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 Tawfiq Khamker
Mr Tawfiq Khamker
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesKhamker, Tawfiq
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesKhamker, Tawfiq
British electrical contractor born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
111 Morton Way, Southgate, London, N14 7AN
Khamker, Tawfiq
British electrical engineer born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 4, London Group Business Park, 715 North Circular Road, London, NW2 7AQ, United Kingdom
Khamker, Tawfiq
British engineer born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 111 Morton Way, Southgate, London, N14 7AN
Khamker, Tawfiq
British electrical engineer born in January 1959Registered addresses and corresponding companies
IIF 17 69a Marlborough Road, London, N22 8NJ
Khamker, Tawfiq
British Registered addresses and corresponding companies
IIF 18 69a Marlborough Road, London, N22 8NJ
- 1ARNOS GROVE COURT MANAGEMENT LIMITED - 2017-01-27 75 Coniston Gardens, London, United KingdomCorporate (1 parent)Equity (Company account)4,060 GBP2023-11-29Officer
2016-11-25 ~ nowIIF 15 - director → ME - 2 28 Rosslyn Hill, Hampstead, LondonDissolved corporate (2 parents)Officer 2008-12-22 ~ dissolvedIIF 7 - director → ME
- 3 Unit 6, 998 North Circular Road, London, EnglandCorporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)2,567,156 GBP2023-10-31Officer 1997-06-30 ~ nowIIF 14 - director → MEPerson with significant control 2017-04-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 6, 998 North Circular Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)501,851 GBP2023-10-31Officer 1999-06-07 ~ nowIIF 16 - director → MEPerson with significant control 2017-06-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Unit 6, 998 North Circular Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-02-04 ~ nowIIF 12 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Unit 6, 998 North Circular Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)92,146 GBP2023-07-31Officer 2019-01-22 ~ nowIIF 11 - director → MEPerson with significant control 2019-01-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Unit 6, 998 North Circular Road, London, EnglandCorporate (1 parent)Equity (Company account)-13,279 GBP2024-03-31Officer 2020-02-04 ~ nowIIF 10 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 75 Coniston Gardens, London, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-93,628 GBP2023-06-30Officer 2020-06-30 ~ nowIIF 9 - director → ME
- 1 Unit 6, 998 North Circular Road, London, EnglandCorporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)2,567,156 GBP2023-10-31Officer ~ 1992-11-09IIF 17 - director → ME 1992-11-09 ~ 1994-04-23IIF 18 - secretary → ME
- 2KOKNI COMMUNITY LONDON LIMITED - 2018-03-07KOKNI MUSLIM WELFARE AND YOUTH ORGANISATION (U.K.) - 2011-05-23KOKNI MUSLIM CULTURAL AND YOUTH ORGANISATION (U.K.) - 1991-01-03 75 Coniston Gardens, London, United KingdomCorporate (4 parents)Equity (Company account)237,530 GBP2024-03-31Officer 2002-02-13 ~ 2010-03-30IIF 8 - director → ME
- 3 274a Bethnal Green Road, London, EnglandDissolved corporate (2 parents)Officer 2011-01-21 ~ 2012-05-18IIF 13 - director → ME
- 4 75 Coniston Gardens, London, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-93,628 GBP2023-06-30Person with significant control 2020-06-30 ~ 2021-04-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
