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, Muhammad Hassan
Khan, Muhammad Hassan
British manager born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Hassan
British trading born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
40, Gibson Road, Dagenham, London, RM8 1YE, England
Khan, Muhammad Hassan
Pakistani director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 40, Gibson Road, Dagenham, RM8 1YE, United Kingdom
Khan, Muhammad Hassan
Pakistani manager born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 165, Coventry Road, Ilford, Essex, IG1 4RD, United Kingdom
Khan, Muhammad Hassan
Pakistani compny director born in February 1989Resident in Unitedkingdom
Registered addresses and corresponding companies
IIF 6 2 Ruskin Court, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2FG, England
Khan, Muhammad Hassan
Pakistani managing director born in February 1989Resident in Unitedkingdom
Registered addresses and corresponding companies
IIF 7 2, Oakridge Road, High Wycombe, HP11 2FG, United Kingdom
Khan, Muhammad Hassan
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 8 Gemma House, 39 Lilestone Street, London, NW8 8SS, England
Khan, Hammad Hassan
Pakistani business executive born in February 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 26, Street 31, D-17/2, Islamabad, 44000, Pakistan
Mr Muhammad Hassan Khan
Pakistani born in February 1989Resident in Unitedkingdom
Registered addresses and corresponding companies
IIF 10 2 Ruskin Court, Oakridge Road, High Wycombe, Buckinghamshire, HP11 2FG, England
Mr Muhammad Hassan Khan
British born in February 1989Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Hassan
Registered addresses and corresponding companiesHammad Hassan Khan
Pakistani born in February 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 26, Street 31, D-17/2, Islamabad, 44000, Pakistan
- 1 56 Cranmer Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer
2013-07-22 ~ dissolvedIIF 2 - Director → ME 2013-07-22 ~ dissolvedIIF 14 - Secretary → ME - 2 1605 Blackeney Tower 12 Buckle Street, LondonDissolved Corporate (1 parent)Officer 2016-10-03 ~ dissolvedIIF 7 - Director → ME
- 3 Office 8144 321-323 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)4,728 GBP2024-06-30Officer 2012-11-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 4 483 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer 2021-04-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 1605 Blakeney Tower 12 Buckle Street, Lonon, EnglandDissolved Corporate (1 parent)Equity (Company account)-30,206 GBP2019-11-30Officer 2016-11-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-01-22 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-22 ~ nowIIF 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
- 7 165 Coventry Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-10-27 ~ dissolvedIIF 5 - Director → ME 2011-10-27 ~ dissolvedIIF 13 - Secretary → ME
- 8 Fortis House, London Road, Barking, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,677 GBP2014-11-30Officer 2012-03-01 ~ dissolvedIIF 1 - Director → ME
- 1
EXOR SECURITY LIMITED
- nowEXOR SECURITIES LIMITED - 2016-05-27 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer 2016-07-21 ~ 2020-01-27IIF 4 - Director → ME
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