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 Shoaib Muhammad Khan
- Pakistani born in May 1985
Mr Shoaib Muhammad Khan
Resident in England
Registered addresses and corresponding companies1b, St. Georges Centre, Gravesend, DA11 0TA, England
IIF 1Office 5357, 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 259a, Old Oak Common Lane, London, W3 7NT, England
IIF 361 A, Old Oak Common Lane, London, W3 7NT, United Kingdom
IIF 461a, Old Oak Common Lane, London, W3 7NT, England
IIF 5Office No. 112, Regal Court Business Centre, 42-44 High Street, Slough, SL1 1EL, England
IIF 6
- Pakistani born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani managing director born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companies94, Badger Close, Maidenhead, SL6 2TE, England
IIF 13
- British born in May 1985
Shoaib Muhammad Khan
Resident in England
Registered addresses and corresponding companiesUkpostbox, Unit 29227, London, W1A 6US, United Kingdom
IIF 14
- British business executive born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companiesUkpostbox, Unit 29227, London, W1A 6US, United Kingdom
IIF 15
- 1Office 5357 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-121,832 GBP2024-09-30Officer2020-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 21b St. Georges Centre, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-6,007 GBP2023-09-30Officer2022-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 359a Old Oak Common Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4Po Box 694, Ukpostbox, Unit 29227, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-08-31Officer2022-08-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Office No. 112 Regal Court Business Centre, 42-44 High Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-22,212 GBP2024-06-30Officer2021-06-23 ~ 2022-01-21IIF 10 - Director → MEPerson with significant control2021-06-23 ~ 2022-01-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2Centurion House, Office 157 London Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2021-12-21 ~ 2024-01-18IIF 13 - Director → MEPerson with significant control2021-12-21 ~ 2021-12-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
TEC STYLE LTD
- nowTESCTYLE LTD - 2021-01-1447 Montem Lane, SloughActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,856 GBP2025-01-31Officer2021-01-13 ~ 2022-02-01IIF 11 - Director → ME2022-02-01 ~ 2022-02-01IIF 12 - Director → MEPerson with significant control2021-01-13 ~ 2022-02-01IIF 4 - Ownership of shares – 75% or more → OE
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