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, Kamran
- British born in May 1986
Khan, Kamran
Resident in U K
Registered addresses and corresponding companies214, Hamlet Court Road, Westcliff On Sea, SS0 70E, England
IIF 1
- British born in December 1980
Khan, Kamran
Resident in U K
Registered addresses and corresponding companies37, Heathhurst Road, Sanderstead, Surrey, CR2 0BB, England
IIF 2
- Irish born in December 1968
Khan, Kamran
Resident in Uk
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Khan, Kamran
- Irish born in December 1968
Khan, Kamran
Resident in Ireland
Registered addresses and corresponding companiesOmega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, HP13 5HW, England
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 82nd, Floor Sa, 145-157 St John Street, London, EC1V 4PY, United Kingdom
IIF 92nd, Floor Sa (west), 145-157 St John Street, London, EC1V 4PY, United Kingdom
IIF 10Westbury, 2nd Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 113435 Wilshire Blvd. Suite 2000 Los Angeles Ca, 3435 Wilshire Blvd, Los Angeles, California, 90010, United States
IIF 12258, Laraghcon, Lucan, Dublin, K78 V342, Ireland
IIF 13258 Laraghcon, Lucan Village, Lucan, Co. Dublin, Ireland
IIF 14 IIF 15
- Registered addresses and corresponding companies
Khan, Kamran
- Irish born in December 1968
Khan, Kamran
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Irish born in December 1968
Khan, Kamran, Mr.
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Irish born in December 1968
Khan, Kamran, Mr.
Resident in Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- Irish born in December 1968
Mr Kamran Khan
Resident in Ireland
Registered addresses and corresponding companiesOmega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, HP13 5HW, England
IIF 21
- Irish born in December 1968
Mr. Kamran Khan
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 1
A1 HEATHROW MOTORS LIMITED
0735605537 Heathhurst Road, Sanderstead, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-08-25 ~ dissolvedIIF 2 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-11 during the appointment or period of control
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlARK RETAIL (NEWRY) LIMITED
- 2007-05-31 0589553521 St Thomas Street, BristolDissolved Corporate (4 parents)Officer2006-08-03 ~ dissolvedIIF 15 - Director → ME2006-08-03 ~ dissolvedIIF 6 - Secretary → ME - 3
ARK RETAIL (UK) LIMITED
0591402721 St Thomas Street, BristolDissolved Corporate (4 parents)Officer2006-08-23 ~ dissolvedIIF 14 - Director → ME2006-08-23 ~ dissolvedIIF 5 - Secretary → ME - 4
BLACK STONE CAPITAL LTD
112847647 Merebank Close, Godstone, Surrey, EnglandDissolved Corporate (4 parents)Officer2018-11-15 ~ 2019-03-15IIF 20 - Director → ME - 5
CAPITAL VENTURES SECURITIES (UK) LTD
098958864385, 09895886: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-12-01 ~ 2016-02-01IIF 11 - Director → ME - 6
CRESCO BRIZ LIMITED
07473193Westbury 2nd Floor, 145-157 St John St, London, EnglandDissolved Corporate (2 parents)Officer2010-12-17 ~ dissolvedIIF 4 - Director → ME - 7
CRESCO FINANCE LTD
079740052nd Floor Westbury, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 10 - Director → ME - 8
- 9
- 10
CRESCO MOTORS LTD
07974009145-157 2nd Floor (west), St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 9 - Director → ME - 11
DEX INTERNATIONAL LIMITED
06715430112 Desborough Road, High Wycombe, EnglandActive Corporate (9 parents)Officer2018-08-20 ~ 2022-02-01IIF 7 - Director → MEPerson with significant control2018-08-01 ~ 2020-07-13IIF 21 - Ownership of shares – 75% or more → OE - 12MEVI CAPITAL GROUP (U.K.) LTD. - 2018-07-1220-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2018-12-19 ~ 2019-05-23IIF 13 - Director → ME
- 13
HAHA GLOBAL INC LTD
11659966Suite 1055 C/o Ali Aghaei 275 New North Road, Islington, London, EnglandDissolved Corporate (7 parents)Officer2018-12-18 ~ 2019-01-07IIF 12 - Director → ME - 14
- 15
SOUTHEND DRYCLEANER LTD
10207689214 Hamlet Court Road, Westcliff On Sea, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 1 - Director → ME - 16Y8 LTD (UK) LTD - 2019-04-2920-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2019-05-02 ~ 2019-05-18IIF 8 - Director → ME
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