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, Shafquat
- British company director born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies102, Woodford Avenue, Ilford, IG2 6XD, United Kingdom
IIF 3 IIF 4 IIF 5129, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom
IIF 6164-166, High Road, Ilford, IG1 1LL, England
IIF 7102, Woodford Avenue, London, IG2 6XD, United Kingdom
IIF 8 IIF 9668, Romford Road, Manor Park, London, E12 5AJ, United Kingdom
IIF 10
- British born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies10709207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1115159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1247, Charles Street, London, W1 5EL, United Kingdom
IIF 1350, St. Georges Avenue, London, NW9 0JU, United Kingdom
IIF 147, Bell Yard, London, WC2A 2JR
IIF 1585, Great Portland Street, First Floor, London, W1W 7LT
IIF 16 IIF 17 IIF 1885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1985, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 2085, Great Portland Street, London, W1W 7LT, England
IIF 21 IIF 22 IIF 23 (more)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 25
- British business person born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies - British company director born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 32
- British director born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies - British ifa born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companiesSilverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
IIF 36
- British born in June 1970
Mr Shafquat Khan
Resident in England
Registered addresses and corresponding companies164-166, High Road, Ilford, IG1 1LL, England
IIF 37
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in England
Registered addresses and corresponding companies11719697 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3811900516 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3911900517 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4015159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 41164-166, High Road, Ilford, IG1 1LL, England
IIF 4247, Charles Street, London, W1 5EL, United Kingdom
IIF 4347, Charles Street, London, W1J 5EL, England
IIF 447, Bell Yard, London, WC2A 2JR
IIF 457, Bell Yard, London, WC2A 2JR, England
IIF 4685, Great Portland Street, First Floor, London, W1W 7LT
IIF 47 IIF 48 IIF 49 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5185, Great Portland Street, London, W1W 7LT, England
IIF 52 IIF 53 IIF 54 (more)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 61
- British born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 62
- British director born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 63
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 64
- 17 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 2
IG MEAT LIMITED
- 2015-09-03 0933058085 Great Portland Street, First Floor, LondonActive Corporate (5 parents, 6 offsprings)Officer2019-08-07 ~ nowIIF 23 - Director → ME2014-11-27 ~ 2019-08-07IIF 21 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2016-11-27 ~ 2019-08-07IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 3
AVATAR PROPERTIES LIMITED
07296811164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-06-28 ~ 2010-07-01IIF 5 - Director → ME2010-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 4
IG FINANCE & PROPERTIES LIMITED
- 2015-11-24 0915988847 Charles Street, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 35 - Director → ME - 5
BERKELEY ACADEMY LIMITED
1365051485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 6
BERKELEY DIGITAL LIMITED
1368629685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 7
ADAM & EWA LIMITED
- 2020-09-16 1227851485 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-10-24 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BERKELEY RECRUITMENT (LONDON) LIMITED
1365082085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 9
BERKELEY SECURE LIMITED
1365044985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 10
BERKELEY SQUARE CAPITAL (LONDON) LTD
0954340785 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 1185 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 16 - Director → ME2017-04-04 ~ 2019-08-05IIF 13 - Director → ME2020-05-01 ~ 2024-05-04IIF 11 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE2017-04-04 ~ 2019-08-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2024-03-01IIF 53 - Ownership of shares – 75% or more → OE
- 12
BYCANN LIMITED
1190051685 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-03-23 ~ 2024-02-05IIF 22 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 39 - Has significant influence or control → OE - 13
E15 WESTFIELD LIMITED
07928930668 Romford Road, Manor Park, LondonDissolved Corporate (2 parents)Officer2012-01-30 ~ 2013-05-31IIF 8 - Director → ME - 14
ECO MOTIVE INTERNATIONAL LIMITED
1046493547 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ 2017-03-25IIF 33 - Director → MEPerson with significant control2016-11-07 ~ 2017-03-25IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EMPEROR SOLUTIONS LIMITED
0780184135-37 Lowlands Road, Harrow On The Hill, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 3 - Director → ME - 16FINE FURNITURE GENIE LIMITED - now
OMICRON COMMODITIES LIMITED
- 2015-03-10 0667863342-44 Adelaide Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2010-01-14 ~ 2010-07-31IIF 6 - Director → ME - 17170 Draycott Avenue, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-05-14 ~ 2018-05-20IIF 63 - Director → ME
- 18
GOLDBROOK MANOR LIMITED
08373968The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-01-24 ~ 2013-08-01IIF 10 - Director → ME - 19
HK GROUP OF COMPANIES LIMITED
1365039985 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 20IG FINANCE AND PROPERTY SERVICES LIMITED - 2004-07-1435-37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (7 parents)Officer2004-07-16 ~ 2009-11-01IIF 1 - Director → ME2010-01-31 ~ 2012-03-31IIF 2 - Director → ME
- 21
KHANS INVESTMENTS LIMITED
09173597164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 22
LSC LONDON LTD
1506170185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 23
MORGAN KNIGHTLEY LTD
08340877207 3rd Floor, Regent Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2015-04-13IIF 32 - Director → ME - 24
OLIVER CARE LIMITED
1485738185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 25
PALM RESIDENCIES LTD
154412427 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 26
SALON RESPONSE LIMITED
117196974385, 11719697 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-12-10 ~ 2024-06-01IIF 62 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2018-12-10 ~ 2024-06-06IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 27
SARDAR FOUNDATION
1049705285 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 49 - Has significant influence or control → OE - 2835-37 Lowlands Road, Harrow On The Hill, EnglandDissolved Corporate (1 parent)Officer2011-10-10 ~ dissolvedIIF 4 - Director → ME
- 29
SK HALA LIMITED
- 2012-07-13 08140842121 Ilford Lane, Ilford, EssexDissolved Corporate (3 parents)Officer2012-07-12 ~ 2013-07-01IIF 9 - Director → ME - 30
UK MORTGAGES LTD.
1015408372 Hay Lane, London, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-11-14IIF 14 - Director → ME - 31UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2017-08-06 ~ 2022-07-04IIF 36 - Director → ME
- 32
UKPCCI LIMITED
1515951485 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2023-09-23 ~ 2026-01-01IIF 12 - Director → MEPerson with significant control2023-09-23 ~ 2026-01-02IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 33
WIZZSALE LIMITED
1190051785 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2019-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-23 ~ 2024-06-01IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2026-01-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.