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.
Khan, Samiullah
- British accountant born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 1
- British businessman born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companies6, Raeburn Road, Edgware, Middlesex, HA8 5TP, England
IIF 5
- British born in August 1972
Mr Samiullah Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies - British business person born in August 1972
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies133, Abercorn Crescent, Harrow, HA2 0PY, England
IIF 12
- British businessman born in August 1972
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Samiullah Khan
Resident in England
Registered addresses and corresponding companies133, Abercorn Crescent, Harrow, HA2 0PY, England
IIF 1586, Kingsfield Avenue, Harrow, HA2 6AS, England
IIF 1686, Kingsfield Avenue, Harrow, HA2 6AS, United Kingdom
IIF 17128, City Road, London, EC1V 2NX, England
IIF 18Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 19 IIF 20Watling Gate, Unit 3, 297-303 Edgware Road, Colindale, London, NW9 6NB, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Khan, Samiullah
Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 22
- 1
FIRST FUTURE RETAIL LIMITED
10767379Unit 3, Watling Gate 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 4 - Director → ME2017-05-12 ~ 2017-05-12IIF 3 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2
GLOBEL IMEX LTD
12808209133 Abercorn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3MATRIX CARS LONDON LTD - now
SHAGEEWALL LTD
- 2017-09-26 08209860429b Uxbridge Road, London, EnglandActive Corporate (6 parents)Officer2014-01-09 ~ 2015-02-24IIF 2 - Director → ME2015-04-28 ~ 2015-05-05IIF 5 - Director → ME - 4
MILI MEHWAR FORUM LTD
13814617Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ 2024-10-31IIF 8 - Director → MEPerson with significant control2021-12-22 ~ 2024-10-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
NEW SANA CHICKEN LTD
- 2021-06-16 12477877Unit 3 Watling Gate, Edgware Road, London, EnglandActive Corporate (3 parents)Officer2021-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
UK VIRTUAL ACCOUNTANTS LTD
128000214385, 12800021 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
ZINGTREE LTD
11940025133 Abercorn Crescent, Harrow, EnglandDissolved Corporate (4 parents)Officer2021-07-10 ~ dissolvedIIF 12 - Director → ME2020-04-29 ~ 2020-07-23IIF 14 - Director → ME2020-10-20 ~ 2020-10-20IIF 22 - Secretary → MEPerson with significant control2022-01-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2020-04-29 ~ 2020-07-23IIF 19 - Ownership of shares – 75% or more → OE - 8
ZONE ACCOUNTANCY LTD
10472385128 City Road, London, EnglandActive Corporate (3 parents)Officer2016-11-10 ~ 2025-08-20IIF 1 - Director → ME2026-01-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-10 ~ 2025-08-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2026-01-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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