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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Nishat Parvin

    Related profiles found in government register
  • Khan, Nishat Parvin
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Essex, IG2 6NB

      IIF 1 IIF 2 IIF 3
    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 4 IIF 5
    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 6
  • Khan, Nishat Parvin
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Essex, IG2 6NB

      IIF 7
    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, United Kingdom

      IIF 8
    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 9
  • Khan, Nishat Parvin
    British company diretcor born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 10 IIF 11
  • Khan, Nishat Parvin
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 12
    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 13
  • Mrs Nishat Parvin Khan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 14
    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, United Kingdom

      IIF 15
    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 16
    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 17
    • Suite 4, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 18
  • Khan, Nishat Parvin
    British

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Essex, IG2 6NB

      IIF 19
  • Khan, Nishat Parvin
    British co secretary

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Essex, IG2 6NB

      IIF 20
  • Khan, Nishat Parvin
    British company secretary

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Essex, IG2 6NB

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    ADVANCE MONEY TRANSFER LIMITED
    - now 06235317
    ECOVALET (UK) LIMITED
    - 2008-02-25 06235317
    46 Parham Drive, Gants Hill, Ilford, Essex, London, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 2
    AGGAWORLD INVESTMENTS LIMITED
    - now 14182902
    AGGARWORLD INVESTMENTS LIMITED - 2022-07-12
    46 Parham Drive, Ilford, England
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 4 - Director → ME
  • 3
    AUTHENTIC CUISINE PLC
    09775097
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BLUEBELL INSURANCE SERVICES LIMITED
    - now 06022559
    BAYBERRY LIMITED
    - 2008-03-11 06022559
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CTD CONSULTANCY SERVICE LIMITED
    - now 11747366
    TAWEKA ASSOCIATES LIMITED - 2019-01-09
    46 Parham Drive, Gants Hill, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    ESSENTIAL CASH & CARRY LIMITED
    07490605
    Duru House, 101 Commercial Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-01 ~ now
    IIF 6 - Director → ME
  • 7
    ESSENTIAL TELECOM LIMITED - now
    ESSENTIAL TELECOMMUNICATIONS LIMITED
    - 2010-03-02 06545774
    1 Cochrane House, Admirals Way Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2008-03-30 ~ 2009-01-31
    IIF 20 - Secretary → ME
  • 8
    GENESIS SERVICES (UK) LIMITED
    - now 05906081 05609068
    DIRECT PROPERTY INVESTMENT LIMITED
    - 2008-07-10 05906081
    12 Mafeking Road, Walderslade, Chatham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-06 ~ 2012-04-01
    IIF 21 - Secretary → ME
  • 9
    GLOBAL ESSENTIALS PLC
    06496136
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ 2008-02-07
    IIF 3 - Director → ME
  • 10
    GLOBALONE MONERY TRANSFER PLC
    09757856
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 11
    LAURENTS ACCOUNTING SERVICES LIMITED
    04981014
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 1 - Director → ME
  • 12
    LOGICWORX (UK) LIMITED
    04198798
    479a Garratt Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-19 ~ 2009-03-30
    IIF 19 - Secretary → ME
  • 13
    MATROCK LIMITED
    06894308
    46 Parham Drive, Ilford, England
    Active Corporate (7 parents)
    Officer
    2012-04-01 ~ 2022-03-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Has significant influence or control as a member of a firm OE
  • 14
    MSK PROPERTY INVESTMENTS LIMITED
    10694194
    46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ 2024-03-20
    IIF 12 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Right to appoint or remove directors OE
  • 15
    NISHAT KHAN INVESTMENTS LTD
    - now 11990103
    JRJ PROPERTIES (LONDON) LTD
    - 2020-11-11 11990103
    46 Parham Drive, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 16
    SANDWIP WELFARE ASSOCIATION (UK)
    10505642
    Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.