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

Mr Subhash Khanna

child relation
Offspring entities and appointments
Active 6
  • 1
    34 Southmeads Road, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,037 GBP2018-08-31
    Officer
    2016-02-18 ~ dissolved
    IIF 70 - director → ME
  • 2
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -252 GBP2019-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    OPULENCE UNITED LTD - 2015-09-08
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 68 - director → ME
  • 4
    NEWMARK MEDIACITY LTD - 2016-08-17
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    559 GBP2019-03-31
    Officer
    2016-06-11 ~ dissolved
    IIF 51 - director → ME
  • 5
    Studland Hall, Studland Street, London
    Corporate (2 parents)
    Equity (Company account)
    -223,047 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 72 - director → ME
  • 6
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-05-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,565 GBP2022-03-31
    Officer
    2016-05-13 ~ 2018-02-19
    IIF 65 - director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    2016-05-27 ~ 2018-11-23
    IIF 49 - director → ME
    Person with significant control
    2016-05-27 ~ 2017-02-22
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    2016-05-28 ~ 2018-11-23
    IIF 48 - director → ME
  • 4
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    2016-12-23 ~ 2018-11-23
    IIF 58 - director → ME
    Person with significant control
    2016-12-23 ~ 2017-02-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    25 Suite 100, Upper Brook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 44 - director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -208,756 GBP2024-03-31
    Officer
    2016-02-22 ~ 2019-09-10
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    39,979 GBP2024-03-31
    Officer
    2017-01-23 ~ 2019-09-19
    IIF 55 - director → ME
  • 8
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    2016-05-07 ~ 2019-09-10
    IIF 60 - director → ME
    2016-05-07 ~ 2020-05-13
    IIF 74 - secretary → ME
  • 9
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,562 GBP2024-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 36 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    152,862 GBP2024-03-31
    Officer
    2015-11-02 ~ 2018-04-23
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-07-04 ~ 2017-11-23
    IIF 43 - director → ME
    Person with significant control
    2017-07-04 ~ 2017-11-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,483,684 GBP2024-03-31
    Officer
    2017-01-25 ~ 2019-05-10
    IIF 46 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-05-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    128,464 GBP2024-03-31
    Officer
    2016-04-28 ~ 2018-10-11
    IIF 71 - director → ME
    2016-04-28 ~ 2020-05-13
    IIF 73 - secretary → ME
  • 14
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -17,529 GBP2024-03-31
    Officer
    2017-02-13 ~ 2018-10-11
    IIF 53 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-05-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 42 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    45,046 GBP2024-03-31
    Officer
    2016-05-13 ~ 2018-11-02
    IIF 52 - director → ME
  • 17
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    2016-05-31 ~ 2018-11-30
    IIF 56 - director → ME
  • 18
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    376,196 GBP2024-03-31
    Officer
    2017-03-15 ~ 2019-03-19
    IIF 62 - director → ME
    Person with significant control
    2017-03-15 ~ 2017-05-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,661 GBP2023-03-31
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 63 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    148,372 GBP2023-03-31
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 57 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    ACQUIRE PVT LTD - 2017-07-07
    5b King Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    2017-04-21 ~ 2019-04-29
    IIF 32 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-10-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    2017-03-15 ~ 2018-07-09
    IIF 59 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-07-09
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -121,775 GBP2024-03-31
    Officer
    2017-04-21 ~ 2018-07-04
    IIF 41 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-08-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    PEARL UNIVERSAL LTD - 2017-06-27
    C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    730,270 GBP2024-03-31
    Officer
    2017-04-19 ~ 2018-10-11
    IIF 34 - director → ME
    Person with significant control
    2017-04-19 ~ 2017-09-22
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    245,061 GBP2024-03-31
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 35 - director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 26
    HILLCROFT ISK LTD - 2017-03-28
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    493,690 GBP2024-03-31
    Officer
    2017-02-13 ~ 2018-07-04
    IIF 64 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-08-08
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 27
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-03-15 ~ 2017-11-23
    IIF 54 - director → ME
    Person with significant control
    2017-03-15 ~ 2017-11-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    116 Rye House High Street, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    61,555.77 GBP2024-03-31
    Officer
    2017-03-15 ~ 2017-11-16
    IIF 50 - director → ME
    Person with significant control
    2017-03-15 ~ 2017-04-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 37 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    44,167 GBP2024-03-31
    Officer
    2016-06-07 ~ 2018-10-11
    IIF 61 - director → ME
  • 31
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,925 GBP2020-06-30
    Officer
    2016-09-27 ~ 2018-10-11
    IIF 47 - director → ME
    Person with significant control
    2016-09-27 ~ 2016-11-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -12,155 GBP2024-03-31
    Officer
    2017-04-21 ~ 2018-02-19
    IIF 45 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-06-09
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    2017-04-21 ~ 2018-04-13
    IIF 40 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-09-22
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-03-31
    Officer
    2017-07-04 ~ 2018-08-06
    IIF 39 - director → ME
    Person with significant control
    2017-07-04 ~ 2017-08-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 33 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -9,249 GBP2024-03-31
    Officer
    2015-12-22 ~ 2018-06-12
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.