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.
Mrs Sumayyah Khan
Mrs Sumayyah Khan
British born in June 1983Resident in England
Registered addresses and corresponding companiesKhan, Sumayyah
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 8
97, Kingsley Road, Hounslow, TW3 4AH, England
Khan, Sumayyah
British director born in June 1983Resident in England
Registered addresses and corresponding companiesMrs Sumayyah Khan
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom
Khan, Sumayyah
British born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 16 48, Peascod Street, Windsor, SL4 1DE, England
Khan, Sumayyah Saeed Uddin
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 17 97, Kingsley Road, Hounslow, TW3 4AH, England
Mrs Sumayyah Saeed Uddin Khan
Pakistani born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 18 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Khan, Sumayyah
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 97, Kingsley Road, Hounslow, Middlesex, TW3 4AH, United Kingdom
Khan, Sumayyah Saeed Uddin
Pakistani director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 20 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Khan, Sumayyah Saeed Uddin
Pakistani company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 21 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Mrs Sumayyah Saeed Uddin Khan
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesSumayyah Saeed Uddin Khan
Pakistani born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 27 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Khan, Sumayyah Saeed Uddin
Registered addresses and corresponding companies
IIF 28 Unit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, United Kingdom
Khan, Sumayyah Saeed Uddin
British busniess born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sumayyah Saeed Uddin
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sumayyah
Registered addresses and corresponding companies
- 1 Unit J2, East Mill Imperial Retail Park, Gravesend, United KingdomDissolved Corporate (2 parents)Officer
2023-02-14 ~ dissolvedIIF 31 - Director → ME 2023-02-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE - 2 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)18,095 GBP2022-10-31Officer 2021-10-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4 97 Kingsley Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED - 2024-10-21 97 Kingsley Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2024-09-05 ~ nowIIF 8 - Director → ME 2024-09-05 ~ nowIIF 33 - Secretary → MEPerson with significant control 2024-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 6
LEXNIS SERVICES LIMITED
- nowLEXNIS SECURITY LIMITED - 2024-09-13 97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)14,948 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 17 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8
LEXNIS TECHNOLOGIES LTD
- nowLEXNIS SAFETY SYSTEMS LIMITED - 2022-09-29 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 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 - 9 1020 Admirals Park Victory Way, Dartford, EnglandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 10 40 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2020-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12
SERVIFY PLUS LTD
- nowFJK SERVICES LTD - 2025-01-28 48 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)3,295 GBP2025-01-31Officer 2024-11-20 ~ nowIIF 16 - Director → ME - 13 40 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2020-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
LEXNIS FM SERVICES LTD
- nowLEXNIS MAINTENANCE SERVICES LTD - 2023-05-19 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents)Equity (Company account)528 GBP2023-06-30Officer 2022-06-30 ~ 2023-01-12IIF 10 - Director → MEPerson with significant control 2022-06-30 ~ 2023-01-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandLiquidation Corporate (1 parent)Equity (Company account)22,954 GBP2023-06-30Officer 2019-06-13 ~ 2023-01-12IIF 30 - Director → MEPerson with significant control 2019-06-13 ~ 2023-01-12IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-08-10 ~ 2024-10-01IIF 14 - Director → ME 2024-08-10 ~ 2024-10-01IIF 34 - Secretary → MEPerson with significant control 2024-08-10 ~ 2024-10-01IIF 6 - Ownership of shares – 75% or more → OE
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