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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khatibi, Ann Lesley

    Related profiles found in government register
  • Khatibi, Ann Lesley

    Registered addresses and corresponding companies
    • 94a, Kirkdale, London, SE26 4BG, England

      IIF 1
    • 94a, Kirkdale, London, SE26 4BG, United Kingdom

      IIF 2 IIF 3
  • Khatibi, Lesley

    Registered addresses and corresponding companies
    • Oaks House, 12-22 West Street, Epsom, Surrey, KT18 7RG

      IIF 4
child relation
Offspring entities and appointments
Active 4
  • 1
    Oaks House, 12-22 West Street, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Oaks House, 12-22 West Street, Epsom, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,404,570 GBP2018-06-30
    Officer
    2017-10-19 ~ now
    IIF 2 - secretary → ME
  • 3
    Oaks House, 12-22 West Street, Epsom, Surrey
    Corporate (5 parents)
    Equity (Company account)
    150 GBP2023-06-30
    Officer
    2017-10-31 ~ now
    IIF 4 - secretary → ME
  • 4
    ILLUMINATE LIMITED - 2004-09-14
    C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,890 GBP2023-06-30
    Officer
    2017-10-19 ~ now
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.