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, Imran Ahmed
Khan, Imran Ahmed
British business born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
210, High Street, Croydon, CR0 1NE, United Kingdom
Khan, Imran Ahmed
British businessman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Imran Ahmed
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Imran Ahmed
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Imran Ahmed
British directorship born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 134, Homestead Way, New Addington, Croydon, Surrey, CR0 0DS
Khan, Imran Ahmed
born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, United Kingdom
Ahmed, Imran Khan
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 134, Homestead Way, New Addington, Croydon, Surrey, CR0 0DS, United Kingdom
Mr Imran Ahmed Khan
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Imran Ahmed
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 21 210, High Street, Croydon, CR0 1NE, England
Mr Imran Ahmed Khan
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 22 210, High Street, Croydon, CR0 1NE, England
- 1 210 High Street, Croydon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,270 GBP2015-09-30Officer
2016-04-01 ~ dissolvedIIF 6 - Director → ME - 2SANDHU ROADLINES LIMITED - 2024-07-01 210 High Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-26,719 GBP2023-11-30Person with significant control 2024-05-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 Unit 3, Ibex House, 2a Leytonstone Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 Unit 3, Ibex House, 2 Leytonstone Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-05-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-05-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 13 High View Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 3 - Director → ME
- 6 1224 New Providence Wharf 1 Fairmont Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-11 ~ dissolvedIIF 15 - Director → ME
- 7 Fort Dunlop, Fort Parkway, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2014-12-08 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 8PRUDENTIAL PARTNERS LIMITED - 2016-10-24 210 High Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-12,052 GBP2024-11-30Officer 2020-06-28 ~ nowIIF 7 - Director → ME
- 9 155-157 Trafalgar Road, Greenwhich, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 10 210 High Street, Croydon, EnglandDissolved Corporate (1 parent)Officer 2024-01-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-01-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 210 High Street, Croydon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,270 GBP2015-09-30Officer 2015-03-31 ~ 2015-06-01IIF 5 - Director → ME
- 2SANDHU ROADLINES LIMITED - 2024-07-01 210 High Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-26,719 GBP2023-11-30Officer 2024-05-23 ~ 2024-09-15IIF 21 - Director → ME
- 3 16 Abbotsbury Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2014-11-01 ~ 2015-02-14IIF 2 - Director → ME 2012-08-01 ~ 2013-06-01IIF 11 - Director → ME
- 4 Unit 3, Ibex House, 2 Leytonstone Road, London, United KingdomActive Corporate (1 parent)Officer 2024-04-22 ~ 2024-08-21IIF 10 - Director → MEPerson with significant control 2024-04-22 ~ 2024-08-21IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 46 Henley Road, Ilford, EssexLiquidation Corporate (1 parent)Officer 2009-10-17 ~ 2010-01-07IIF 13 - Director → ME
- 6PRUDENTIAL PARTNERS LIMITED - 2016-10-24 210 High Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-12,052 GBP2024-11-30Officer 2016-08-31 ~ 2018-12-19IIF 12 - Director → ME
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