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 Ahmed Hassan Khawaja
Mr Ahmed Hassan Khawaja
British born in April 1946Resident in England
Registered addresses and corresponding companiesMs Ahmen Khawaja
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 4
25, Beauchamp Place, London, SW3 1NH, England
Khawaja, Ahmed Hassan
British carpet dealer born in April 1946Resident in England
Registered addresses and corresponding companiesKhawaja, Ahmed Hassan
British company director born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 7 43 Parkside, Knightsbridge, London, SW1X 7JP
Khawaja, Ahmen
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 8 25, Beauchamp Place, London, SW3 1NH, England
Khawaja, Ahmen
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 9 First Floor, 87, Kenton Road, Harrow, HA3 0AH, England
Khawaja, Ahmen
British sales manager born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 10 First Floor, 87, Kenton Road, Harrow, HA3 0AH, England
Khawaja, Ahmen
British student born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 11 43 Parkside, Knightsbridge, London, SW1X 7JP
Khawaja, Ahmed Hassan
British Registered addresses and corresponding companies
IIF 12 43 Parkside, Knightsbridge, London, SW1X 7JP
- 1 25 Beauchamp Place, London, EnglandActive Corporate (1 parent)Officer
2024-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 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 - 2 First Floor, 87 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)3,390,813 GBP2024-03-31Officer ~ nowIIF 6 - Director → ME 2012-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 First Floor, 87 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)150 GBP2023-10-31Officer 2005-10-24 ~ nowIIF 11 - Director → ME 2005-10-24 ~ nowIIF 12 - Secretary → ME
- 4YORKLANE LIMITED - 2002-01-18 25 Beauchamp Place, LondonActive Corporate (2 parents)Equity (Company account)120 GBP2024-12-31Officer 2009-09-10 ~ nowIIF 7 - Director → ME
- 5 First Floor, 87 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)5,934,271 GBP2024-06-30Officer ~ nowIIF 5 - Director → ME 2013-01-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Has significant influence or control → OE
- 1YORKLANE LIMITED - 2002-01-18 25 Beauchamp Place, LondonActive Corporate (2 parents)Equity (Company account)120 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
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