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 Abdul Khaliq Khan
Mr Abdul Khaliq Khan
British born in January 1945Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Abdul Khaliq
British born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1-a, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY
Abdul Karim Khan
Italian born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Regent Street, Gloucester, GL1 4UJ, United Kingdom
Khan, Abdul Karim
British chartered accountant born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Mr Abdul Karim Khan
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 6 35, Cavendish Gardens, Barking, Essex, IG11 9DR
Khan, Abdul Karim
Italian director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Regent Street, Gloucester, Gloucestershire, GL1 4UJ, United Kingdom
Mr Abdul Karim Khan
English born in September 1989Resident in England
Registered addresses and corresponding companiesKhan, Abdul Khaliq
British director born in January 1945Resident in Gbr
Registered addresses and corresponding companies
IIF 10 50, Woodbridge Road, Barking, IG11 9ES, United Kingdom
Khan, Abdul Karim
British business owner born in January 1987Resident in England
Registered addresses and corresponding companiesKhan, Abdul Karim
English director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 13 42, Melford Ave, Barking, IG11 9HT, United Kingdom
Khan, Abdul Karim
Registered addresses and corresponding companies
IIF 14 22, Regent Street, Gloucester, Gloucestershire, GL1 4UJ, United Kingdom
- 1 50 Woodbridge Road, Barking, EssexActive Corporate (2 parents)Equity (Company account)-18,900 GBP2024-01-31Officer
2017-02-14 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 171 Mortlake Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-02-29Officer 2024-02-28 ~ nowIIF 12 - Director → ME
- 4 171 Mortlake Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer 2024-02-28 ~ nowIIF 11 - Director → ME
- 5 22 Regent Street, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-09 ~ dissolvedIIF 7 - Director → ME 2020-12-09 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 42 Melford Ave, Barking, United KingdomDissolved Corporate (1 parent)Officer 2024-02-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2024-02-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 35 Cavendish Gardens, Barking, EssexActive Corporate (2 parents)Equity (Company account)1,798,799 GBP2024-12-30Person with significant control 2020-12-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1-a Avenue Industrial Estate, Southend Arterial Road, RomfordDissolved Corporate (1 parent)Officer 2011-02-10 ~ dissolvedIIF 10 - Director → ME
- 1 35 Cavendish Gardens, Barking, EssexActive Corporate (2 parents)Equity (Company account)1,798,799 GBP2024-12-30Person with significant control 2016-12-09 ~ 2020-12-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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