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, Anwar Ali, Dr
Khan, Anwar Ali, Dr
British company director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
35, Tempest Mead, North Weald, Epping, Essex, CM16 6DY, England
Khan, Anwar Ali, Dr
British doctor born in September 1957Resident in England
Registered addresses and corresponding companiesKhan, Anwar Ali, Dr
British medical practitioner born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 3 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
Dr Anwar Ali Khan
British born in September 1957Resident in England
Registered addresses and corresponding companiesKhan, Anwar Ali, Dr
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 65 Hornbeam Road, Theydon Bois, Essex, CM16 7JU
Khan, Anwar Ali, Dr
British doctor born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Anwar Ali, Dr
British medical practitioner born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Anwar Ali, Dr
British medical practitionerRegistered addresses and corresponding companies
IIF 16 65 Hornbeam Road, Theydon Bois, Essex, CM16 7JU
Dr Anwar Ali Khan
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 65 Hornbeam Road, Theydon Bois, Essex, CM16 7JU
- 1 5 Bassett Gardens, North Weald, Epping, EnglandActive Corporate (3 parents)Equity (Company account)634,048 GBP2024-03-31Officer
2012-04-01 ~ nowIIF 10 - Director → ME - 2 54 York Road, North Weald, Epping, EssexActive Corporate (2 parents)Equity (Company account)-74,263 GBP2024-03-31Officer 2010-05-24 ~ nowIIF 11 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 3 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer 2008-10-27 ~ dissolvedIIF 12 - Director → ME
- 4 C/o Larking Gowen, First Floor Prospect House, NorwichLiquidation Corporate (3 parents)Equity (Company account)19,864 GBP2023-04-05Officer 2010-05-24 ~ nowIIF 3 - Director → ME
- 5 1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (9 parents)Equity (Company account)11,396 GBP2024-02-29Officer 2009-02-24 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 3 Stanley Court Shearway Business Park, Shearway Road, Folkestone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,658 GBP2022-06-30Officer 2016-07-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
LYDIAM GROUP LTD
- nowLYDIAM LTD - 2024-08-22 35 Tempest Mead, North Weald, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-1,673 GBP2024-03-31Officer 2022-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 5 Bassett Gardens, North Weald, Epping, EnglandActive Corporate (3 parents)Equity (Company account)634,048 GBP2024-03-31Officer 2003-07-01 ~ 2009-11-01IIF 15 - Director → ME 2003-07-01 ~ 2010-08-01IIF 16 - Secretary → ME
- 2 1st Floor North Westgate House, Harlow, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-126 GBP2023-06-30Officer 2003-02-28 ~ 2008-01-01IIF 14 - Director → ME
- 3 C/o Larking Gowen, First Floor Prospect House, NorwichLiquidation Corporate (3 parents)Equity (Company account)19,864 GBP2023-04-05Person with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 4 1 Blenheim Close, Sawbridgeworth, HertfordshireDissolved Corporate (2 parents)Equity (Company account)13,134 GBP2019-03-31Officer 2001-01-24 ~ 2003-12-31IIF 9 - Director → ME
- 5 The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,746,853 GBP2015-04-30Officer 2008-03-06 ~ 2017-05-26IIF 1 - Director → ME
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