The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Sunil Satyapal Khanna
Mr Sunil Satyapal Khanna
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Herrington Burn House, Herrington Burn, Houghton Le Spring, DH4 4JW, England
IIF 2 37 Chapel House Road, Chapel House, Newcastle Upon Tyne, NE5 5AJ
IIF 3 IIF 4 IIF 5 37, Chapel House Road, Newcastle Upon Tyne, NE5 5AJ, United Kingdom
IIF 6 IIF 7 4, Exelby Close, Newcastle Upon Tyne, NE3 5LG, United Kingdom
IIF 8 4 Exelby Close, Whitebridge Park, Newcastle Upon Tyne, Tyne And Wear, NE3 5LG
Sunil Khanna
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4, Exelby Close, Newcastle Upon Tyne, NE3 5LG, United Kingdom
Khanna, Sunil Satyapal
British businessman born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhanna, Sunil Satyapal
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhanna, Sunil Satyapal
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Herrington Burn House, Herrington Burn, Houghton Le Spring, DH4 4JW, England
IIF 17 37 Chapel House Road, Newcastle On Tyne, Tyne And Wear, NE5 5AJ
IIF 18 IIF 19 IIF 20 37, Chapel House Road, Chapel House, Newcastle Upon Tyne, NE5 5AJ, United Kingdom
IIF 21 4, Exelby Close, Newcastle Upon Tyne, NE3 5LG, United Kingdom
Khanna, Sunil Satyapal
British Registered addresses and corresponding companies
IIF 22 37 Chapel House Road, Newcastle On Tyne, Tyne And Wear, NE5 5AJ
Khanna, Sunil Satyapal
British businessmanRegistered addresses and corresponding companies
IIF 23 4 Exelby Close, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5LG
Khanna, Sunil
Registered addresses and corresponding companies
IIF 24 Herrington Burn House, Herrington Burn, Houghton Le Spring, DH4 4JW, England
- 1 4 Exelby Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)25,010 GBP2023-10-31Officer
2016-10-13 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Herrington Burn House, Herrington Burn, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer 2018-07-25 ~ dissolvedIIF 16 - Director → ME 2018-07-25 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 21 Grey Avenue, Chester-le-street, EnglandDissolved Corporate (2 parents)Equity (Company account)17,563 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Exelby Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1,540,114 GBP2023-12-31Officer 1988-05-05 ~ nowIIF 12 - Director → ME 1999-10-06 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 5 37 Chapel House Road, Chapel House, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)81,058 GBP2024-11-30Officer 1999-07-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6
SRSS LTD
- nowKHANNA DEVELOPMENTS LTD. - 2015-04-16 4 Exelby Close, Whitebridge Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (1 parent)Equity (Company account)37,003 GBP2023-12-31Officer 2006-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer 1997-04-01 ~ 2005-07-01IIF 17 - Director → ME 1999-07-30 ~ 2004-12-20IIF 22 - Secretary → ME
- 2 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)17,127 GBP2024-03-28Officer 2017-03-03 ~ 2019-12-13IIF 19 - Director → ME 2021-03-08 ~ 2021-12-31IIF 13 - Director → MEPerson with significant control 2017-03-03 ~ 2019-12-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)24,560 GBP2024-03-28Officer 2021-03-08 ~ 2021-12-31IIF 14 - Director → ME 2017-03-03 ~ 2019-12-13IIF 18 - Director → MEPerson with significant control 2017-03-03 ~ 2019-12-13IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 50 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)26,050 GBP2024-03-28Officer 2017-03-03 ~ 2019-12-13IIF 20 - Director → ME 2021-03-08 ~ 2021-12-31IIF 15 - Director → MEPerson with significant control 2017-03-03 ~ 2019-12-13IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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