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.
Ms Sundas Khan
Ms Sundas Khan
Pakistani born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 1
169-171, Mitcham Road, London, SW17 9PG, United Kingdom
Mrs Sundus Khan
Pakistani born in February 1993Resident in England
Registered addresses and corresponding companiesKhan, Sundas
Pakistani director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 5 169-171, Mitcham Road, London, SW17 9PG, United Kingdom
Khan, Sundus
Pakistani director born in February 1993Resident in England
Registered addresses and corresponding companiesKhan, Sundus
Pakistani real esate management retail shop butcher born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 4 208b, Mitcham Road, Tooting, London, SW17 9NN, United Kingdom
Mrs Sundus Khan
Pakistani born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sundus Khan
Pakistani born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sundus
Pakistani business born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sundus
Pakistani business woman born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 169-171, Mitcham Road, London, SW17 9PG, United Kingdom
Khan, Sundus
Pakistani director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 161 Seely Road, LondonDissolved Corporate (2 parents)Equity (Company account)-12,529 GBP2022-07-31Officer
2020-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 60 Malvern Close, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 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
- 3 55 Habdon Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 169-171 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 5 60 Malvern Close, Mitcham, EnglandActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 616 Challenge House Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-1,002 GBP2024-10-31Officer 2023-10-25 ~ 2024-07-01IIF 17 - Director → ME 2024-07-24 ~ 2024-07-24IIF 5 - Director → ME 2023-10-25 ~ 2024-07-25IIF 19 - Director → ME 2024-07-24 ~ 2024-07-24IIF 6 - Director → MEPerson with significant control 2023-10-25 ~ 2024-07-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE 2024-08-01 ~ 2024-08-01IIF 3 - Ownership of shares – 75% or more → OE 2024-07-24 ~ 2024-07-24IIF 1 - Ownership of shares – More than 50% but less than 75% → OE 2024-08-01 ~ 2024-08-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2 169-171 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-26 ~ 2024-09-01IIF 20 - Director → MEPerson with significant control 2024-05-26 ~ 2024-09-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 229 Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2021-05-13 ~ 2021-05-18IIF 7 - Director → MEPerson with significant control 2021-05-13 ~ 2021-05-18IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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