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 Sardar Shafquat Khan
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in England
Registered addresses and corresponding companies11719697 - Companies House Default Address, Cardiff, CF14 8LH
IIF 111900516 - Companies House Default Address, Cardiff, CF14 8LH
IIF 211900517 - Companies House Default Address, Cardiff, CF14 8LH
IIF 315159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4164-166, High Road, Ilford, IG1 1LL, England
IIF 547, Charles Street, London, W1 5EL, United Kingdom
IIF 647, Charles Street, London, W1J 5EL, England
IIF 77, Bell Yard, London, WC2A 2JR
IIF 87, Bell Yard, London, WC2A 2JR, England
IIF 985, Great Portland Street, First Floor, London, W1W 7LT
IIF 10 IIF 11 IIF 12 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15 IIF 16 IIF 17 (more)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 24
- British born in June 1970
Mr Shafquat Khan
Resident in England
Registered addresses and corresponding companies164-166, High Road, Ilford, IG1 1LL, England
IIF 25
- British born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies10709207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2615159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2747, Charles Street, London, W1 5EL, United Kingdom
IIF 2850, St. Georges Avenue, London, NW9 0JU, United Kingdom
IIF 297, Bell Yard, London, WC2A 2JR
IIF 3085, Great Portland Street, First Floor, London, W1W 7LT
IIF 31 IIF 32 IIF 3385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3485, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 3585, Great Portland Street, London, W1W 7LT, England
IIF 36 IIF 37 IIF 38 (more)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 40
- British business person born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies - British company director born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 47
- British director born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies - British ifa born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companiesSilverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
IIF 51
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 52
- British company director born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies102, Woodford Avenue, Ilford, IG2 6XD, United Kingdom
IIF 55 IIF 56 IIF 57129, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom
IIF 58164-166, High Road, Ilford, IG1 1LL, England
IIF 59102, Woodford Avenue, London, IG2 6XD, United Kingdom
IIF 60 IIF 61668, Romford Road, Manor Park, London, E12 5AJ, United Kingdom
IIF 62
- British born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 63
- British director born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 64
- 17 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2
IG MEAT LIMITED
- 2015-09-03 0933058085 Great Portland Street, First Floor, LondonActive Corporate (5 parents, 6 offsprings)Officer2019-08-07 ~ nowIIF 38 - Director → ME2014-11-27 ~ 2019-08-07IIF 36 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2016-11-27 ~ 2019-08-07IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
AVATAR PROPERTIES LIMITED
07296811164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-06-28 ~ 2010-07-01IIF 57 - Director → ME2010-07-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
IG FINANCE & PROPERTIES LIMITED
- 2015-11-24 0915988847 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 50 - Director → ME - 5
BERKELEY ACADEMY LIMITED
1365051485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
BERKELEY DIGITAL LIMITED
1368629685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
ADAM & EWA LIMITED
- 2020-09-16 1227851485 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-10-24 ~ nowIIF 40 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BERKELEY RECRUITMENT (LONDON) LIMITED
1365082085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
BERKELEY SECURE LIMITED
1365044985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
BERKELEY SQUARE CAPITAL (LONDON) LTD
0954340785 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 1185 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 31 - Director → ME2017-04-04 ~ 2019-08-05IIF 28 - Director → ME2020-05-01 ~ 2024-05-04IIF 26 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2017-04-04 ~ 2019-08-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2024-03-01IIF 16 - Ownership of shares – 75% or more → OE
- 12
BYCANN LIMITED
1190051685 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-03-23 ~ 2024-02-05IIF 37 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 2 - Has significant influence or control → OE - 13
E15 WESTFIELD LIMITED
07928930668 Romford Road, Manor Park, LondonDissolved Corporate (2 parents)Officer2012-01-30 ~ 2013-05-31IIF 60 - Director → ME - 14
ECO MOTIVE INTERNATIONAL LIMITED
1046493547 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ 2017-03-25IIF 48 - Director → MEPerson with significant control2016-11-07 ~ 2017-03-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EMPEROR SOLUTIONS LIMITED
0780184135-37 Lowlands Road, Harrow On The Hill, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 55 - Director → ME - 16FINE FURNITURE GENIE LIMITED - now
OMICRON COMMODITIES LIMITED
- 2015-03-10 0667863342-44 Adelaide Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2010-01-14 ~ 2010-07-31IIF 58 - Director → ME - 17170 Draycott Avenue, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-05-14 ~ 2018-05-20IIF 64 - Director → ME
- 18
GOLDBROOK MANOR LIMITED
08373968The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-01-24 ~ 2013-08-01IIF 62 - Director → ME - 19
HK GROUP OF COMPANIES LIMITED
1365039985 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 20IG FINANCE AND PROPERTY SERVICES LIMITED - 2004-07-1435-37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (7 parents)Officer2004-07-16 ~ 2009-11-01IIF 53 - Director → ME2010-01-31 ~ 2012-03-31IIF 54 - Director → ME
- 21
KHANS INVESTMENTS LIMITED
09173597164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
LSC LONDON LTD
1506170185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 23
MORGAN KNIGHTLEY LTD
08340877207 3rd Floor, Regent Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2015-04-13IIF 47 - Director → ME - 24
OLIVER CARE LIMITED
1485738185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 39 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 25
PALM RESIDENCIES LTD
154412427 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 26
SALON RESPONSE LIMITED
117196974385, 11719697 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-12-10 ~ 2024-06-01IIF 63 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2018-12-10 ~ 2024-06-06IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 27
SARDAR FOUNDATION
1049705285 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 12 - Has significant influence or control → OE - 2835-37 Lowlands Road, Harrow On The Hill, EnglandDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 56 - Director → ME
- 29
SK HALA LIMITED
- 2012-07-13 08140842121 Ilford Lane, Ilford, EssexDissolved Corporate (3 parents)Officer2012-07-12 ~ 2013-07-01IIF 61 - Director → ME - 30
UK MORTGAGES LTD.
1015408372 Hay Lane, London, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-11-14IIF 29 - Director → ME - 31UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2017-08-06 ~ 2022-07-04IIF 51 - Director → ME
- 32
UKPCCI LIMITED
1515951485 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2023-09-23 ~ 2026-01-01IIF 27 - Director → MEPerson with significant control2023-09-23 ~ 2026-01-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 33
WIZZSALE LIMITED
1190051785 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2019-03-23 ~ nowIIF 35 - Director → MEPerson with significant control2019-03-23 ~ 2024-06-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2026-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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