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, Shapla Ahmed
Khan, Shapla Ahmed
Registered addresses and corresponding companies
IIF 1
59, Darwin Drive, Cambridge, Cambridgeshire, CB4 3HQ, England
Khan, Shapla Ahmed
British Registered addresses and corresponding companies
IIF 2 63, Darwin Drive, Cambridge, Cambridgeshire, CB4 3HQ
Khan, Shapla Ahmed
British managerRegistered addresses and corresponding companies
IIF 3 63, Darwin Drive, Cambridge, Cambridgeshire, CB4 3HQ
Khan, Shapla Ahmed
British clerical assistant born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 4 14, Dane Drive, Cambridge, CB3 9LP, England
Khan, Shapla Ahmed
British company director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 5 59, Darwin Drive, Cambridge, Cambridgeshire, CB4 3HQ, England
Khan, Shapla Ahmed
British company secretary/director born in July 1981Resident in England
Registered addresses and corresponding companiesKhan, Shapla Ahmed
British director born in July 1981Resident in England
Registered addresses and corresponding companiesKhan, Shapla Ahmed
British manager born in July 1981Resident in England
Registered addresses and corresponding companiesKhan, Shapla Ahmed
British school assistant born in July 1981Resident in England
Registered addresses and corresponding companiesAhmed Khan, Shapla
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 16 Hobbs Pavilion, Park Terrace, Cambridge, CB1 1JH, England
Mrs Shapla Ahmed Khan
British born in July 1981Resident in England
Registered addresses and corresponding companies
- 1 14 Dane Drive, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)26,978 GBP2024-03-31Officer
2020-04-17 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 14 Dane Drive, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1,655 GBP2024-03-31Officer 2020-04-17 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 14 Dane Drive, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-21,204 GBP2024-08-31Officer 2022-08-19 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 14 Dane Drive, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2019-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 5KARIMAH KHAN LIMITED - 2025-01-29 264-268 Mill Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-50 GBP2023-08-31Officer 2022-08-19 ~ nowIIF 15 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 59 Darwin Drive, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer 2008-07-04 ~ dissolvedIIF 11 - Director → ME 2008-04-07 ~ dissolvedIIF 2 - Secretary → ME
- 7 59 Darwin Drive, Cambridge, CambridgeshireDissolved Corporate (1 parent)Officer 2015-01-02 ~ dissolvedIIF 6 - Director → ME
- 1 116 High Street,chesterton, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2020-11-12 ~ 2021-11-04IIF 12 - Director → MEPerson with significant control 2020-11-12 ~ 2021-11-04IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 2 42 Mortlock Avenue, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-250 GBP2023-09-30Officer 2022-09-29 ~ 2024-12-20IIF 4 - Director → MEPerson with significant control 2022-09-29 ~ 2024-12-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 2 Hollymount, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2015-01-02 ~ 2015-07-01IIF 7 - Director → ME
- 4 78 Hazelwood Close, Cambridge, United KingdomDissolved Corporate (1 parent)Officer 2008-07-17 ~ 2011-08-01IIF 13 - Director → ME 2008-07-17 ~ 2011-08-01IIF 3 - Secretary → ME
- 5 59 Darwin Drive, Cambridge, CambridgeshireDissolved Corporate (1 parent)Officer 2012-01-22 ~ 2012-07-01IIF 16 - Director → ME 2010-07-21 ~ 2010-09-01IIF 5 - Director → ME 2010-07-21 ~ 2012-07-01IIF 1 - Secretary → ME
