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.
Dr Sohail Ahmad Khan
- British born in April 1974
Dr Sohail Ahmad Khan
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Sohail Ahmad Khan
Resident in England
Registered addresses and corresponding companies2, Sandringham Drive, Stockport, SK4 2DD, England
IIF 3
- British born in March 1981
Mr Sohail Ahmad Khan
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 4
- British born in April 1974
Khan, Sohail Ahmad
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Khan, Sohail Ahmad, Dr
Resident in England
Registered addresses and corresponding companies6, Green Pastures, Stockport, Cheshire, SK4 3RA, England
IIF 7
- British doctor born in April 1974
Khan, Sohail Ahmad, Dr
Resident in England
Registered addresses and corresponding companies6, Green Pastures, Stockport, SK4 3RA, England
IIF 8
- British company director born in March 1981
Khan, Sohail Ahmad
Resident in England
Registered addresses and corresponding companies6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
IIF 9
- British born in March 1981
Mr Sohail Ahmad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Khan, Sohail Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1981
Khan, Sohail Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies26, Morton Close, Peterborough, PE7 8RR, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Khan, Sohail Ahmad
20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- 1
KHANZ LTD
- 2013-04-03 07587860C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (3 parents)Officer2011-04-01 ~ 2019-10-15IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-15IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2
MEO ESSENTIALS LTD
111867151st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2018-02-05 ~ 2023-10-20IIF 13 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
MEO ESSENTIALS RETAIL LTD
119681451st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2019-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
MEO GROUP LIMITED
1146234526 Morton Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
MOONLIGHT HEIGHTS LTD
143663092 Sandringham Drive, Stockport, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
SILVER HEIGHTS LTD
141797752 Sandringham Drive, Stockport, EnglandActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 6 - Director → ME - 7
SNF RETAIL LTD
12017607Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2019-05-25 ~ 2023-03-27IIF 14 - Director → ME2019-05-25 ~ 2023-03-27IIF 16 - Secretary → MEPerson with significant control2019-05-25 ~ 2022-09-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RADIOLOGY CONSULTANCY LTD
- 2019-11-27 123186576 Green Pastures, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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