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.
Mr Mr Shakil Khan
- Bangladeshi born in June 1980
Mr Mr Shakil Khan
Resident in England
Registered addresses and corresponding companies3, Lang Street, London, E1 4JE, England
IIF 1
- Bangladeshi born in June 1980
Mr Shakil Khan
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 2201-203, Whitechapel Road, London, E1 1DE, England
IIF 3203, Whitechapel Road, London, E1 1DE, England
IIF 4518, Roman Road, London, E3 5ES, England
IIF 580-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
IIF 680-82, Nelson Street, London, E1 2DY, England
IIF 7 IIF 874, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 9
- Bangladeshi born in June 1980
Shakil Khan
Resident in England
Registered addresses and corresponding companies203, Whitechapel Road, London, E1 1DE, England
IIF 10
- Bangladeshi born in June 1980
Khan, Mr Shakil
Resident in England
Registered addresses and corresponding companies3, Lang Street, London, E1 4JE, England
IIF 11
- Bangladeshi born in June 1980
Khan, Shakil
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB
IIF 12Unit 6 859a, High Road, Ilford, IG3 8TD, England
IIF 13101, Whitechapel High Street, London, E1 7RA, England
IIF 14201-203, Whitechapel Road, London, E1 1DE, England
IIF 15203, Whitechapel Road, London, E1 1DE, England
IIF 16 IIF 17224, Masterman Road, London, E6 3NJ, England
IIF 18518, Roman Road, London, E3 5ES, England
IIF 1980-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
IIF 2080-82, Nelson Street, London, E1 2DY, England
IIF 21 IIF 2274, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 23
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14
Commencement of winding up on 2020-02-26
Conclusion of winding up on 2023-10-17
Due to be dissolved on 2024-01-30LATTICESOFT SYSTEMS LTD - 2017-09-01Unit 6 859a High Road, Ilford, EnglandDissolved Corporate (8 parents)Officer2018-05-09 ~ 2019-05-01IIF 13 - Director → ME - 2
- 3
FLASH TRADE CONSTRUCTION LTD
1481083280-82 Nelson Business Centre, Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
HIGH TECH TRAINING LTD
1255699680-82 Nelson Street, London, EnglandActive Corporate (3 parents)Officer2022-02-04 ~ 2024-11-15IIF 21 - Director → MEPerson with significant control2022-03-28 ~ 2024-04-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
KHANBHAI SERVICES LIMITED
14207691518 Roman Road, London, EnglandActive Corporate (2 parents)Officer2023-11-05 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
RANEES MEAT AND FISH BAZAR LTD
12356152203 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ 2020-03-09IIF 17 - Director → ME2020-06-23 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE2019-12-09 ~ 2020-03-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RANEES STORE LTD
11480585Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-11
Commencement of winding up on 2026-07-01163a Ryefield Avenue, Uxbridge, EnglandLiquidation Corporate (6 parents)Officer2018-07-26 ~ 2023-01-04IIF 15 - Director → MEPerson with significant control2018-07-26 ~ 2023-01-04IIF 3 - Ownership of shares – 75% or more → OE - 8
S K TRAINING SERVICE LIMITED
1393977880-82 Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
SHAKIL TRADERS LIMITED
13318529101 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
SLJ ENTERPRISES LIMITED
17222157224 Masterman Road, London, EnglandActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 18 - Director → ME - 11
TCJ FOODS LTD
1377368933-35 Alexandra Street, Southend-on-sea, EnglandDissolved Corporate (5 parents)Officer2022-11-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
UNIS PARTNERSHIP CONSULTANTS LIMITED
0637203674 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2018-05-29 ~ 2019-02-27IIF 23 - Director → MEPerson with significant control2018-05-29 ~ 2019-02-25IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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