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.
Khan, Sanjar Iqbal
Khan, Sanjar Iqbal
British accountant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sanjar Iqbal
British certified accountant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Tylers House, Suite 16, The Link Business Centre, Tylers House, Tylers Avenue, Southend-on-sea, SS1 2BB, England
Khan, Sanjar Iqbal
British senior manager born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 212, Cowbridge Lane, Barking, IG11 8LG, England
Mr Sanjar Iqbal Khan
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Wakering Road 10 Bec2, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer
2022-05-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Ridgeway Gardens, Ilford, United KingdomDissolved Corporate (3 parents)Officer 2010-12-16 ~ dissolvedIIF 3 - Director → ME
- 3 Tylers House Suite 16, The Link Business Centre, Tylers House, Tylers Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)336 GBP2025-01-31Officer 2019-02-27 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 212 Cowbridge Lane, BarkingDissolved Corporate (3 parents)Officer 2014-01-27 ~ dissolvedIIF 5 - Director → ME
- 5 Suite 16, The Link Business Centre, Tylers House, Tylers Avenue, Southend-on-sea, United KingdomActive Corporate (2 parents)Equity (Company account)5,864 GBP2024-12-31Officer 2019-01-29 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-29 ~ 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
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