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, Desmond
- British Registered addresses and corresponding companies
Khan, Desmond
- Registered addresses and corresponding companies
Khan, Desmond
Oakwood House, 414/422 Hackney Road, Hackney, London, E2 7SY, United Kingdom
IIF 5 IIF 6Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom
IIF 7 IIF 8 IIF 9Oakwood House, 414-422 Hackney Road, London, E2 7SY
IIF 10Oakwood House, Hackney Road, London, E2 7SY, United Kingdom
IIF 11Oakwood Hse, Hackney Road, London, E2 7SY, United Kingdom
IIF 12
- British born in December 1962
Khan, Desmond
Resident in United Kingdom
Registered addresses and corresponding companiesOakwood House, 414/422 Hackney Road, Hackney, London, E2 7SY, United Kingdom
IIF 13 IIF 14153 Normanshire Drive, London, E4 9HB
IIF 15 IIF 16 IIF 17 (more)(less)153, Normanshire Drive, London, Greater London, E4 9HB, United Kingdom
IIF 29Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom
IIF 30 IIF 31 IIF 32Oakwood House, 414-422 Hackney Road, London, E2 7SY
IIF 33 IIF 34 IIF 35 (more)(less)Oakwood House, Hackney Road, London, E2 7SY, United Kingdom
IIF 37Oakwood Hse, Hackney Road, London, E2 7SY, United Kingdom
IIF 38
- British born in December 1962
Mr Desmond Khan
Resident in United Kingdom
Registered addresses and corresponding companies153, Normanshire Drive, London, Greater London, E4 9HB, United Kingdom
IIF 39
- 1
COLBOW LIMITED
05010186Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (7 parents)Officer2004-01-08 ~ 2017-03-27IIF 16 - Director → ME - 2
- 3HOURDRAW LIMITED - 1993-11-19Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer1998-12-01 ~ 2017-08-22IIF 23 - Director → ME
- 4SAVEINVEST LIMITED - 1994-11-22Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents)Officer2003-08-18 ~ 2004-02-06IIF 18 - Director → ME
- 5Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer1999-12-31 ~ 2016-07-27IIF 17 - Director → ME
- 6DEALREACH LIMITED - 1994-03-25Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1998-12-01 ~ 2017-03-29IIF 26 - Director → ME
- 7
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
03398243Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (8 parents)Officer1998-12-01 ~ 2017-03-27IIF 15 - Director → ME - 8
DK ACCOUNTANCY & BUSINESS SOLUTIONS LTD
11305875153 Normanshire Drive, London, Greater London, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 29 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 9
FG (BRADFORD) LIMITED
07146584Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (4 parents)Officer2010-02-04 ~ 2017-11-01IIF 14 - Director → ME2010-05-25 ~ 2017-11-01IIF 6 - Secretary → ME - 10
FG (BRISTOL) LIMITED
07146608Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (4 parents)Officer2010-02-04 ~ 2017-11-01IIF 13 - Director → ME2010-05-25 ~ 2017-11-01IIF 5 - Secretary → ME - 11MATHIESON CONSULTANCY LIMITED - 2007-07-04BROOMCO (2382) LIMITED - 2001-04-10Oakwood House, Hackney Road, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2007-10-02 ~ 2017-11-01IIF 25 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2023-05-27 during the appointment or period of controlKINGSBRIDGE ASSET MANAGEMENT LIMITED - 2008-06-24BUTTONANSWER LIMITED - 2003-10-1079 Caroline Street, BirminghamDissolved Corporate (14 parents, 788 offsprings)Officer2010-01-25 ~ dissolvedIIF 35 - Director → ME2010-01-25 ~ dissolvedIIF 2 - Secretary → ME - 13
- 14
FORMATION EMPLOYEE BENEFIT TRUST LIMITED
06286239Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (5 parents)Officer2010-03-26 ~ dissolvedIIF 33 - Director → ME2010-03-26 ~ dissolvedIIF 10 - Secretary → ME - 15
- 16PROACTIVE SPORTS GROUP PLC - 2004-07-21HAMSARD 2277 LIMITED - 2001-03-16Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (30 parents, 155 offsprings)Officer2010-01-25 ~ 2017-11-01IIF 34 - Director → ME2010-01-25 ~ 2017-11-01IIF 4 - Secretary → ME
- 17
FORMATION HOMES (LONDON) LIMITED
08970378Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer2014-04-01 ~ 2017-11-01IIF 30 - Director → ME2014-04-01 ~ 2017-11-01IIF 7 - Secretary → ME - 18Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer2014-04-01 ~ 2017-11-01IIF 32 - Director → ME2014-04-01 ~ 2017-11-01IIF 9 - Secretary → ME
- 19Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer2014-05-06 ~ 2017-11-01IIF 38 - Director → ME2014-05-06 ~ 2017-11-01IIF 12 - Secretary → ME
- 20Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-05-06 ~ 2017-11-01IIF 37 - Director → ME2014-05-06 ~ 2017-11-01IIF 11 - Secretary → ME
- 21
FORMATION WEALTH SOLUTIONS LTD
06380160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-16 during the appointment or period of control
Dissolved on 2018-01-20 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2010-01-25 ~ dissolvedIIF 36 - Director → ME2010-01-25 ~ dissolvedIIF 3 - Secretary → ME - 22
GOLDBOW LIMITED
03439472Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (7 parents)Officer1999-12-31 ~ 2017-03-27IIF 22 - Director → ME - 23
GREATBANNER LIMITED
06331533Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-08-23 ~ 2017-03-29IIF 27 - Director → ME - 24HACKNEY CONSTRUCTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-10-03FORMATION CONSTRUCTION LIMITED
- 2019-03-21 08034524The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (7 parents)Officer2012-04-17 ~ 2017-11-01IIF 31 - Director → ME2012-04-17 ~ 2017-11-01IIF 8 - Secretary → ME - 25
J.G.W. LIMITED
02886561Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents)Officer1999-12-31 ~ 2001-03-05IIF 20 - Director → ME - 26
MINTCOVE LIMITED
03452186Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer1998-12-01 ~ 2017-03-29IIF 24 - Director → ME - 27
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2016-09-21 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, EnglandDissolved Corporate (20 parents)Officer2010-07-15 ~ dissolvedIIF 1 - Secretary → ME
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