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, Shahzad
Khan, Shahzad
Registered addresses and corresponding companies
IIF 1
78, York Street, London, W1H 1DP, England
Khan, Shahzad
British company director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 2 78, York Street, London, W1H 1DP, England
Khan, Shahzad
British dorector born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 3 186, Finchley Road, London, NW3 6BX, England
Khan, Shahzad
British employed born in February 1973Resident in England
Registered addresses and corresponding companiesKhan, Shahzad
British software engineer born in February 1973Resident in England
Registered addresses and corresponding companiesMr Shahzad Khan
British born in February 1973Resident in England
Registered addresses and corresponding companies
- 1 186 Finchley Road, West Hampstead, London, LondonDissolved corporate (3 parents)Person with significant control
2016-09-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2 78 York Street, London, EnglandCorporate (1 parent)Officer 2024-04-02 ~ nowIIF 2 - director → MEPerson with significant control 2024-04-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)24,739 GBP2022-10-31Officer 2013-10-16 ~ 2018-03-15IIF 5 - director → MEPerson with significant control 2016-10-16 ~ 2018-04-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 2 11 Nether Durford Close, Oxford, OxfordshireCorporate (1 parent)Net Assets/Liabilities (Company account)2,772 GBP2023-10-31Officer 2014-11-26 ~ 2015-03-01IIF 3 - director → ME
- 3SIMPLE TRADERS LIMITED - 2013-07-10PHONES R US LIMITED - 2013-01-02 226 Ealing Road, Wembley, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,256 GBP2016-11-30Officer 2014-02-07 ~ 2014-06-23IIF 7 - director → ME 2013-07-02 ~ 2013-08-31IIF 1 - secretary → ME
- 4 186 Finchley Road, West Hampstead, London, LondonDissolved corporate (3 parents)Officer 2013-10-07 ~ 2018-03-12IIF 4 - director → ME
- 5COUTTS AUTOMOBILI LTD - 2021-09-09 Gemma House, Lilestone Street, London, EnglandCorporate (1 parent)Equity (Company account)548,898 GBP2023-05-31Officer 2016-05-23 ~ 2018-03-15IIF 6 - director → MEPerson with significant control 2016-05-26 ~ 2018-04-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OE
