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.
Mr Suleman Khan
Mr Suleman Khan
British born in June 1999Resident in England
Registered addresses and corresponding companiesKhan, Suleman
British company director born in June 1999Resident in England
Registered addresses and corresponding companiesKhan, Suleman
British director born in June 1999Resident in England
Registered addresses and corresponding companiesKhan, Suleman
British paralegal born in June 1999Resident in England
Registered addresses and corresponding companiesKhan, Suleman
British solicitor born in June 1999Resident in England
Registered addresses and corresponding companiesMr Suleman Khan
British born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Suleman
British director born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
Hamilton House, 4a The Avenue, London, E4 9LD, England
Khan, Suleman
British software engineer born in November 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Suleman
English analyst born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20 Markhouse Ave, 20 Markhouse Ave, Walthamstow, E17 8AZ, United Kingdom
Khan, Suleman
Registered addresses and corresponding companies
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2018-08-14 ~ dissolvedIIF 18 - Director → ME 2018-08-14 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BRM LEGAL LIMITED
- nowLEGAL WORLD LIMITED - 2011-10-24 103 Colmore Row, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)293,845 GBP2024-03-31Officer 2020-06-01 ~ nowIIF 7 - Director → ME - 3 Hamilton House, 4a The Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-80,654 GBP2024-04-30Officer 2018-10-08 ~ nowIIF 16 - Director → ME
- 4 86 Walsgrave Road, Coventry, EnglandActive Corporate (2 parents)Total liabilities (Company account)365 GBP2024-04-30Officer 2018-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 86 Walsgrave Road, CoventryActive Corporate (4 parents, 2 offsprings)Total liabilities (Company account)1,327,176 GBP2024-03-31Officer 2018-02-02 ~ nowIIF 13 - Director → ME
- 6 86 Walsgrave Road, CoventryActive Corporate (4 parents)Total liabilities (Company account)47,211 GBP2024-03-31Officer 2018-02-02 ~ nowIIF 12 - Director → ME
- 7 86 Walsgrave Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2024-10-07 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 86 Walsgrave Road, Coventry, West MidlandsActive Corporate (3 parents)Total liabilities (Company account)177 GBP2023-05-31Officer 2018-05-26 ~ nowIIF 11 - Director → MEPerson with significant control 2018-05-26 ~ nowIIF 4 - Has significant influence or control → OE
- 9 20 Markhouse Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2016-10-11 ~ dissolvedIIF 19 - Director → ME
- 1 First Floor, 452 Foleshill Road, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2023-05-31Officer 2021-05-11 ~ 2021-05-17IIF 6 - Director → MEPerson with significant control 2021-05-11 ~ 2021-05-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Hamilton House, 4a The Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)137,013 GBP2023-12-31Officer 2018-12-13 ~ 2021-05-06IIF 17 - Director → ME 2018-12-13 ~ 2021-05-14IIF 20 - Secretary → MEPerson with significant control 2018-12-13 ~ 2019-08-05IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 2c St. Michaels Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2017-10-30 ~ 2018-01-30IIF 9 - Director → ME
- 4 First Floor, 452 Foleshill Road, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-14,510 GBP2023-05-31Officer 2021-05-14 ~ 2021-05-17IIF 5 - Director → ME
