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.
Banday, Khalid Pervaz
- British born in October 1973
Banday, Khalid Pervaz
Resident in England
Registered addresses and corresponding companies325-331, High Road Ilford (greater London), Essex, IG1 1NR
IIF 1Addison & Khan Solicitors, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 294, Malford Court, The Drive, South Woodford, London, E18 2HT, United Kingdom
IIF 3Flat 94, Malford Court, The Drive, London, E18 2HT, England
IIF 4Flat 94 Malford Court, The Drive, London, E18 2HT, United Kingdom
IIF 5Flat 94, Malford Court, The Drive, London, South Woodford, E18 2HT, England
IIF 6Flat 94 Malford Court, The Drive, South Woodford, London, E18 2HT, United Kingdom
IIF 7 IIF 8Flat 94, Malford Court, The Drive, South Woodford, E18 2HT, United Kingdom
IIF 9Flat 94, Malford Court, The Drive, South Woodford, London, E18 2HT, England
IIF 10
- British born in October 1973
Mr Khalid Pervaz Banday
Resident in England
Registered addresses and corresponding companies325-331, High Road Ilford (greater London), Essex, IG1 1NR, United Kingdom
IIF 1126, Ewellhurst Road, Ilford, IG5 0PD, England
IIF 12524, Romford Road, London, E7 8AF, England
IIF 13Flat 94 Malford Court, The Drive, London, E18 2HT, United Kingdom
IIF 14Flat 94 Malford Court, The Drive, South Woodford, London, E18 2HT, United Kingdom
IIF 15Flat 94, Malford Court, The Drive, South Woodford, E18 2HT, United Kingdom
IIF 16
- 1
ADDISON ACCOUNTS AND BUSINESS CONSULTANTS LIMITED
1494880271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2023-06-20 ~ 2023-07-12IIF 2 - Director → ME - 2
ADDISON AND KHAN SOLICITORS LONDON LIMITED
09116451325-331 High Road Ilford (greater London), EssexActive Corporate (6 parents)Officer2021-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
99P LTD
- 2019-11-13 10238505524 Romford Road, London, EnglandActive Corporate (1 parent)Officer2016-06-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
GENESIS IT SOLUTIONS LTD.
- 2015-02-17 08960177FLATANYWHERE LTD. - 2014-11-07Flat 94, Malford Court, The Drive, London, South WoodfordDissolved Corporate (4 parents)Officer2015-02-17 ~ dissolvedIIF 6 - Director → ME - 5
GLOBAL SCRAP EXP LTD
0977762726 Ewellhurst Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 694 Malford Court, The Drive, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 3 - Director → ME
- 775 Cowley Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-09-04IIF 10 - Director → ME
- 8
LONDON MOBILE LTD
10526618Flat 94 Malford Court, The Drive, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
NATIONAL PRESS CLUB LONDON LTD
10459625Flat 94 Malford Court The Drive, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
SANDAHCOFFEE LTD
10022807Flat 94, Malford Court, The Drive, South Woodford, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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