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 Tahir Heyat Khan Lodhi
- British born in September 1942
Mr Tahir Heyat Khan Lodhi
Resident in England
Registered addresses and corresponding companies - British born in September 1942
Mr Tahir Heyat Khan Lodhi
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England
IIF 5
- British born in September 1942
Mr Tahir Heyat Khan-lodhi
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1942
Lodhi, Tahir Hayat Khan
Resident in England
Registered addresses and corresponding companies12, Norfolk Crescent, Marble Arch, London, W2 2DN
IIF 8
- British company director born in September 1942
Khan Lodhi, Tahir Heyat
Resident in England
Registered addresses and corresponding companies - British director born in September 1942
Khan Lodhi, Tahir Heyat
Resident in England
Registered addresses and corresponding companies - British properties & finance born in September 1942
Khan Lodhi, Tahir Heyat
Resident in England
Registered addresses and corresponding companies12 Norfolk Crescent, Edgware Road, London, W2 2DN
IIF 16
- British born in September 1942
Khan-lodhi, Tahir Heyat
Resident in England
Registered addresses and corresponding companies12 Northfolk Crescent, Marble Arch, London, Norfolk Crescent, London, W2 2DN, England
IIF 17
- British born in September 1942
Khan Lodhi, Tahir Heyat
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in September 1942
Khan Lodhi, Tahir Heyat
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England
IIF 21
- British born in September 1942
Khan-lodhi, Tahir Heyat
Resident in United Kingdom
Registered addresses and corresponding companies21/23 Skinner Street, Gillingham, Kent, ME7 1HD, United Kingdom
IIF 22
- British businessmen born in September 1942
Khan-lodhi, Tahir Heyat
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Skinner Street, Gillingham, Kent, ME7 1HD, England
IIF 23
- British Registered addresses and corresponding companies
Khan Lodhi, Tahir Heyat
12 Norfolk Crescent, Edgware Road, London, W2 2DN
IIF 24
- British financeer properietorRegistered addresses and corresponding companies
Khan Lodhi, Tahir Heyat
12 Norfolk Crescent, Edgware Road, London, W2 2DN
IIF 25
- British properietorRegistered addresses and corresponding companies
Khan Lodhi, Tahir Heyat
21, Skinner Street, Gillingham, Kent, ME7 1HD, England
IIF 26
- British properties & financeRegistered addresses and corresponding companies
Khan Lodhi, Tahir Heyat
12 Norfolk Crescent, Edgware Road, London, W2 2DN
IIF 27
- British proprietorRegistered addresses and corresponding companies
Khan Lodhi, Tahir Heyat
21, Skinner Street, Gillingham, Kent, ME7 1HD, England
IIF 28
- 1
DN PLUMBING AND ELECTRICAL SERVICES LTD
1497137414/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2023-06-30 ~ 2026-02-18IIF 22 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ENISHA INVESTMENT LIMITED
1055695361 High Street, Margate, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ 2023-09-20IIF 20 - Director → ME - 3
FIRSTACTION LIMITED
03868101Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2000-02-05 ~ 2016-01-21IIF 14 - Director → ME - 4
CONNECTION MARKETING LIMITED
- 2009-02-19 0539767021-23 Skinner Street, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2005-03-17 ~ dissolvedIIF 13 - Director → ME2005-03-17 ~ dissolvedIIF 24 - Secretary → ME - 5
HOST TRADING LIMITED
07077076Innovation Centre Medway, Maidstone Road, Chatham, KentActive Corporate (5 parents)Officer2014-07-19 ~ 2014-11-10IIF 17 - Director → ME - 6M J SERVICES ASSOCIATES LTD - 2019-10-15M J FINANCE ASSOCIATES LTD - 2015-11-20Flat 5 Trafalgar Court, Trafalgar Street, Gillingham, Kent, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ 2021-09-01IIF 21 - Director → MEPerson with significant control2021-02-15 ~ 2021-09-01IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 7
IRUM HOLDINGS LIMITED
0485817221 Skinner Street, Gillingham, Kent, EnglandActive Corporate (5 parents)Officer2003-08-06 ~ nowIIF 19 - Director → ME2003-08-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-08-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
IRUM PROPERTIES LIMITED
0109396021 Skinner Street, Gillingham, Kent, EnglandActive Corporate (4 parents)Officer1996-03-14 ~ nowIIF 18 - Director → ME1996-03-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9KEY EDGE LIMITED - now
LODHI & KHAN PROPERTIES LIMITED
- 2010-09-21 0642980969-71 High Street, Chatham, EnglandDissolved Corporate (3 parents)Officer2007-11-16 ~ 2010-02-25IIF 11 - Director → ME - 10
LODHI FINANCE COMMERCIAL LIMITED
1032281021-23 Skinner Street, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2016-08-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
LODHI FINANCE LIMITED
01109809Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer1996-03-14 ~ 2007-10-18IIF 9 - Director → ME2012-10-01 ~ 2016-01-21IIF 10 - Director → ME1996-03-14 ~ dissolvedIIF 25 - Secretary → ME - 12
MIHAELA INVESTMENTS LIMITED
1237943261 High Street, Margate, Kent, EnglandDissolved Corporate (2 parents)Officer2019-12-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
A G COLLECTIONS LIMITED
- 2010-05-21 05397673Lodhi Finance Ltd, 21-23 Skinner Street, Gillingham, KentDissolved Corporate (6 parents)Officer2005-03-17 ~ 2016-01-21IIF 12 - Director → ME - 14
TWIN SECURITIES LIMITED
0148746121 Skinner Street, Gillingham, Kent, EnglandDissolved Corporate (4 parents)Officer1996-03-14 ~ dissolvedIIF 16 - Director → ME1996-03-14 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 15
WISH FINANCE LIMITED
05412273The Elms, Doncaster Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer2009-11-23 ~ dissolvedIIF 8 - Director → ME
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