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.
Mohammad Ali Furqan Khan
- British born in October 1986
Mohammad Ali Furqan Khan
Resident in United Kingdom
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 1
- British born in October 1986
Mr Mohammad Ali Furqan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1986
Khan, Mohammad Ali Furqan
Resident in United Kingdom
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 5
- British born in October 1986
Mr Mohammad Ali Furqan Khan
Resident in England
Registered addresses and corresponding companies - British born in October 1986
Mr. Mohamad Ali Furqan Khan
Resident in England
Registered addresses and corresponding companies66, Prescot Street, Carter Backer Winter Llp, London, United Kingdom, E1 8NN, United Kingdom
IIF 8
- born in December 1986
Khan, Mohammad Ali Furqan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- British born in October 1986
Khan, Mohammad Ali Furqan
Resident in England
Registered addresses and corresponding companies - British company director born in October 1986
Khan, Mohammad Ali Furqan
Resident in England
Registered addresses and corresponding companiesThe Stables, Station Road, Kenley, Surrey, CR8 5JA, United Kingdom
IIF 13
- British company secretary/director born in October 1986
Khan, Mohammad Ali Furqan
Resident in England
Registered addresses and corresponding companies24, Rook Lane, Chaldon, Caterham, CR3 5AA, England
IIF 14
- British director born in October 1986
Khan, Mohammad Ali Furqan
Resident in England
Registered addresses and corresponding companies66, Prescot Street, Carter Backer Winter Llp, London, United Kingdom, E1 8NN, United Kingdom
IIF 15
- British director born in October 1986
Khan, Mohamad Ali Furqan, Mr.
Resident in England
Registered addresses and corresponding companies66, Prescot Street, Carter Backer Winter Llp, London, United Kingdom, E1 8NN, United Kingdom
IIF 16
- 13rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 10 - Director → ME
- 2The Stables, Station Road, Kenley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3118 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,254 GBP2024-03-31Officer2022-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4Flat 1k Portman Mansions, Chiltern Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 561 Rivington Street, London, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Equity (Company account)-5,673 GBP2020-12-31Officer2011-11-07 ~ 2020-07-31IIF 5 - Director → MEPerson with significant control2016-11-01 ~ 2020-07-31IIF 1 - Ownership of shares – 75% or more → OE
- 2Fox Court 14 Gray's Inn Road, Office 2043, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2023-03-31Officer2022-03-18 ~ 2022-08-27IIF 15 - Director → ME
- 366 Prescot Street, Carter Backer Winter Llp, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2022-03-15 ~ 2022-08-27IIF 16 - Director → MEPerson with significant control2022-03-15 ~ 2022-08-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-10,478 GBP2022-12-31Officer2020-12-08 ~ 2022-08-18IIF 9 - LLP Designated Member → MEPerson with significant control2020-12-08 ~ 2022-08-18IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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