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, Daiyan Munir
Khan, Daiyan Munir
British cleaner born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 1
110, Erskine Road, London, E17 6SA, England
Khan, Daiyan Munir
British company director born in November 1996Resident in England
Registered addresses and corresponding companiesKhan, Daiyan Munir
British director born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 4 Woolston Manor Golf & Country Club, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
Khan, Daiyan Munir
British valet born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 5 Woolston Manor, Abridge Road, Chigwell, IG7 6BX, England
Khan, Daiyan Munirn
British valet born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 6 171, Peterborough Road, London, E10 6HH, England
Mr Daiyan Khan
British born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 16 Devon House, 2 Darndale Close, London, E17 5LL, England
Mr Daiyan Munir Khan
British born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 8 Woolston Manor, Abridge Road, Chigwell, IG7 6BX, England
IIF 9 Woolston Manor Golf & Country Club, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
IIF 10 110, Erskine Road, London, E17 6SA, England
IIF 11 78, Forest Drive East, London, E11 1JY, England
IIF 12 Unit 36, Staffa Road, London, E10 7QZ, England
Mr Daiyan Munirn Khan
British born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 13 171, Peterborough Road, London, E10 6HH, England
Khan, Munir Aziz
British caterer born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 14 110 Erskine Road, London, E17 6SA
Khan, Munir Aziz
British director born in September 1973Resident in England
Registered addresses and corresponding companiesKhan, Munir
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1 Gainsborough House, Brandesbury Square, Repton Park, Woodford Green, IG8 8RR, England
Mr Munir Aziz Khan
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 47, Fairways Business Park, Lammas Road, London, E10 7QB, England
Khan, Munir Aziz
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Munir Aziz
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit 7, Cromwell Centre, 32 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 25 Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
IIF 26 171, Peterborough Road, London, E10 6HH, England
IIF 27 171, Peterborough Road, London, London, E10 6HH, United Kingdom
IIF 28 6 Woodlands Gardens, Woodford New Road, Walthamstow, London, E17 3PS, United Kingdom
Khan, Munir Aziz
Registered addresses and corresponding companiesKhan, Munir
Registered addresses and corresponding companies
IIF 31 171, Peterborough Road, London, E10 6HH, England
Mr Munir Khan
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Munir Aziz Khan
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Unit 7, Cromwell Centre, 32 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 35 Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
IIF 36 IIF 37 IIF 38 171, Peterborough Road, London, E10 6HH, England
IIF 39 171, Peterborough Road, London, E10 6HH, United Kingdom
IIF 40 6 Woodlands Gardens, Woodford New Road, Walthamstow, London, E17 3PS, United Kingdom
- 1 Woolston Manor, Abridge Road, Chigwell, Essex, EnglandActive Corporate (1 parent)Officer
2024-04-07 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2 1 Gainsborough House Brandesbury Square, Repton Park, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 19 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 3 Unit 36 Staffa Road, London, EnglandDissolved Corporate (2 parents)Officer 2024-02-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2024-02-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Woolston Manor, Abridge Road, Chigwell, EnglandActive Corporate (1 parent)Officer 2023-03-06 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Blake's Golf Club Epping Road, North Weald Bassett, Epping, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 6 8 Cromwell Centre 32 Thames Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)6,806 GBP2024-10-31Officer 2021-10-28 ~ nowIIF 24 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 7 171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 22 - Director → ME 2022-09-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 8 1, Gainsborough House Brandesbury Square, Repton Park, Woodford Green, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 9 Unit 47 Fairways Business Park, Lammas Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-17 ~ dissolvedIIF 18 - Director → ME 2017-01-17 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 10 110 Erskine Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)70,526 GBP2015-03-31Officer 2014-03-04 ~ dissolvedIIF 17 - Director → ME 2014-03-04 ~ dissolvedIIF 29 - Secretary → ME
- 11 Flat 16 Devon House, 2 Darndale Close, London, EnglandDissolved Corporate (3 parents)Person with significant control 2024-02-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 13 8 Cromwell Centre, 32 Thames Road, Barking, EssexActive Corporate (1 parent)Equity (Company account)-174,349 GBP2024-07-31Officer 2019-08-20 ~ nowIIF 27 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14 Woolston Manor, Abridge Road, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 15 78 Forest Drive East, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-10-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 16 171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 17 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-31 ~ dissolvedIIF 15 - Director → ME
- 18 Woolston Manor Golf & Country Club, Abridge Road, Chigwell, Essex, EnglandActive Corporate (1 parent)Officer 2024-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 19 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2015-01-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MANN PASAND FOOD LIMITED - 2003-06-12PUNJAB CATERING (UK) LIMITED - 2003-06-08AMS HALAL FROZEN FOODS LIMITED - 2002-02-27 Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (1 parent)Officer 2000-08-30 ~ 2003-01-01IIF 14 - Director → ME
- 2 Audit House, 260 Field End Road, Eastcote Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2009-07-17 ~ 2011-04-22IIF 16 - Director → ME
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