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.
Sunil Khanna
- British born in July 1957
Sunil Khanna
Resident in United Kingdom
Registered addresses and corresponding companies4, Exelby Close, Newcastle Upon Tyne, NE3 5LG, United Kingdom
IIF 1
- British born in July 1957
Mr Sunil Satyapal Khanna
Resident in United Kingdom
Registered addresses and corresponding companiesHerrington Burn House, Herrington Burn, Houghton Le Spring, DH4 4JW, England
IIF 237 Chapel House Road, Chapel House, Newcastle Upon Tyne, NE5 5AJ
IIF 337, Chapel House Road, Newcastle Upon Tyne, NE5 5AJ, United Kingdom
IIF 4 IIF 5 IIF 64, Exelby Close, Newcastle Upon Tyne, NE3 5LG, United Kingdom
IIF 7 IIF 84 Exelby Close, Whitebridge Park, Newcastle Upon Tyne, Tyne And Wear, NE3 5LG
IIF 9
- British born in July 1957
Khanna, Sunil Satyapal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1957
Khanna, Sunil Satyapal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1957
Khanna, Sunil Satyapal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khanna, Sunil Satyapal
37 Chapel House Road, Newcastle On Tyne, Tyne And Wear, NE5 5AJ
IIF 22
- British businessmanRegistered addresses and corresponding companies
Khanna, Sunil Satyapal
4 Exelby Close, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5LG
IIF 23
- Registered addresses and corresponding companies
Khanna, Sunil
Herrington Burn House, Herrington Burn, Houghton Le Spring, DH4 4JW, England
IIF 24
- 14 Exelby Close, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)25,010 GBP2023-10-31Officer2016-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Herrington Burn House, Herrington Burn, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2018-07-25 ~ dissolvedIIF 17 - Director → ME2018-07-25 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-07-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 321 Grey Avenue, Chester-le-street, EnglandDissolved Corporate (2 parents)Equity (Company account)17,563 GBP2020-12-31Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Exelby Close, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1,540,114 GBP2023-12-31Officer1988-05-05 ~ nowIIF 12 - Director → ME1999-10-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 537 Chapel House Road, Chapel House, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)81,058 GBP2024-11-30Officer1999-07-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6
SRSS LTD
- nowKHANNA DEVELOPMENTS LTD. - 2015-04-164 Exelby Close, Whitebridge Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (1 parent)Equity (Company account)37,003 GBP2023-12-31Officer2006-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United KingdomLiquidation Corporate (2 parents)Officer1997-04-01 ~ 2005-07-01IIF 18 - Director → ME1999-07-30 ~ 2004-12-20IIF 22 - Secretary → ME
- 250 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)17,127 GBP2024-03-28Officer2021-03-08 ~ 2021-12-31IIF 14 - Director → ME2017-03-03 ~ 2019-12-13IIF 20 - Director → MEPerson with significant control2017-03-03 ~ 2019-12-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 350 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)24,560 GBP2024-03-28Officer2021-03-08 ~ 2021-12-31IIF 15 - Director → ME2017-03-03 ~ 2019-12-13IIF 19 - Director → MEPerson with significant control2017-03-03 ~ 2019-12-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 450 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)26,050 GBP2024-03-28Officer2021-03-08 ~ 2021-12-31IIF 16 - Director → ME2017-03-03 ~ 2019-12-13IIF 21 - Director → MEPerson with significant control2017-03-03 ~ 2019-12-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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