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.
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Mr. Qasim Khan
Mr. Qasim Khan
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Qasim Khan
British born in September 1984Resident in England
Registered addresses and corresponding companiesKhan, Qasim, Mr.
British accountant born in September 1984Resident in England
Registered addresses and corresponding companiesKhan, Qasim, Mr.
British company director born in September 1984Resident in England
Registered addresses and corresponding companiesKhan, Qasim
Pakistani student born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 22
New Volunteer House, 16 East Fergus Place, Kircaldy, Fife, KY1 1XT
- 1 182 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer
2024-07-22 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2 Office 13579 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 20 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 4385, 14098893 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2025-03-15 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-15 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
- 4 Office 13458 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-07-21 ~ nowIIF 21 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Flat, 182 High Road, London, EnglandDissolved Corporate (3 parents)Officer 2024-07-07 ~ dissolvedIIF 12 - Director → ME
- 1 182 High Road High Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-07-28 ~ 2024-11-05IIF 15 - Director → MEPerson with significant control 2024-07-28 ~ 2024-11-05IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 182 High Road High Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-07-28 ~ 2024-11-05IIF 18 - Director → MEPerson with significant control 2024-07-28 ~ 2024-11-05IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 182 High Road High Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-07-22 ~ 2024-11-05IIF 14 - Director → MEPerson with significant control 2024-07-22 ~ 2024-11-05IIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 182 High Road High Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-07-28 ~ 2024-10-11IIF 19 - Director → MEPerson with significant control 2024-07-28 ~ 2024-10-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 124-128 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-07-22 ~ 2024-10-11IIF 16 - Director → MEPerson with significant control 2024-07-22 ~ 2024-10-11IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 6 New Volunteer House, 16 East Fergus Place, Kircaldy, FifeActive Corporate (6 parents)Officer 2016-08-29 ~ 2017-05-26IIF 22 - Director → ME
- 7 Flat, 182 High Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-07-22 ~ 2024-10-11IIF 17 - Director → MEPerson with significant control 2024-07-22 ~ 2024-10-11IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
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