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, Anas Ahmad
Khan, Anas Ahmad
born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
48a, Tooting High Street, Tooting, London, SW17 0RG, United Kingdom
Khan, Anas Ahmad
British barrister born in August 1965Resident in England
Registered addresses and corresponding companiesKhan, Anas Ahmad
British residential landlord born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 7 11, Roman Way, Carshalton, SM5 4EF, United Kingdom
Khan, Anas Ahmad
British solicitor born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 8 11, Roman Way, Carshalton, Surrey, SM5 4EF
Mr Anas Ahmad Khan
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Anas Ahmad Khan
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Roman Way, Carshalton, Surrey, SM5 4EF
- 1 11 Roman Way, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-09-30Officer
2023-09-19 ~ nowIIF 3 - Director → ME - 2 11 Roman Way, Carshalton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,028,543 GBP2024-03-31Officer 2018-06-11 ~ nowIIF 7 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 11 Roman Way, Carshalton, United KingdomDissolved Corporate (3 parents)Officer 2018-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
THOMPSON & CO LEGAL LLP
- nowTHOMPSON & CO. SOLICITORS LLP - 2014-07-07 48a Tooting High Street, Tooting, LondonDissolved Corporate (4 parents)Officer 2013-06-13 ~ dissolvedIIF 1 - LLP Designated Member → ME - 5 48 A Tooting High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)904,922 GBP2024-03-31Officer 2014-07-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 48a Tooting High Street, LondonDissolved Corporate (4 parents)Officer 2009-06-03 ~ dissolvedIIF 8 - Director → ME
- 7 11 Roman Way, Carshalton, EnglandDissolved Corporate (1 parent)Officer 2022-01-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 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
- 1 28 Lower Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,257 GBP2024-12-31Officer 2016-01-11 ~ 2017-08-14IIF 5 - Director → MEPerson with significant control 2016-04-11 ~ 2017-08-14IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2 48 A Tooting High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)904,922 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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