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, Sakina
- British born in September 1971
Khan, Sakina
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 1
- British accountant born in September 1971
Khan, Sakina
Resident in England
Registered addresses and corresponding companies62, Leadside Road, Aberdeen, AB25 1TW, United Kingdom
IIF 264, Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom
IIF 3 IIF 474a Regent Street, Kingswood, Bristol, BS15 8JA, United Kingdom
IIF 522, South Audley Street, London, W1K 2NY
IIF 622, South Audley Street, London, W1K 2NY, England
IIF 7 IIF 8Unit 97, 235 Earls Court Road, London, SW5 9FE, United Kingdom
IIF 91st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom
IIF 10
- British director born in September 1971
Khan, Sakina
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mrs Sakina Khan
Resident in England
Registered addresses and corresponding companies
- 1ELEVEN OAKS LIMITED - nowQUANTUM MINERALS UK LIMITED - 2018-05-11
QUANTUM MINERALS UK PLC
- 2016-09-12 09512956Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Equity (Company account)-7,522 GBP2018-03-31Officer2016-02-01 ~ 2016-07-22IIF 6 - Director → ME - 2
FF 2020 LIMITED
124489101st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,903 GBP2024-12-31Officer2020-03-05 ~ 2025-08-06IIF 10 - Director → ME - 3JAMES FISHER ASSET INFORMATION SERVICES LIMITED - now
RETURN TO SCENE LIMITED
- 2019-05-16 06665749Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-06-02 ~ 2016-06-02IIF 2 - Director → ME - 4LA CASA ROSA LIMITED - now67 Leiston Road Knodishall, Saxmundham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2013-03-13 ~ 2018-08-23IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
QUANTUM FINANCIAL HOLDINGS LIMITED
0962115115 Belgrave Square, London, EnglandActive Corporate (9 parents, 12 offsprings)Equity (Company account)5,927,348 GBP2021-03-31Officer2016-01-07 ~ 2016-11-15IIF 8 - Director → ME - 6
RETURN TO SCENE (ASIA) LIMITED
09052230Fisher House, P.o. Box 4, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)66 GBP2015-12-31Officer2014-05-22 ~ 2016-06-02IIF 11 - Director → ME - 7SEAENERGY OIL & GAS LIMITED - 2015-03-06RAMCO OIL & GAS LIMITED - 2011-05-09RAMCO OIL LIMITED - 1999-08-1350 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2015-03-12 ~ 2016-06-08IIF 13 - Director → ME
- 8
SOCIAL WORKING LIMITED
09710134Rylands Farm, Sandy Lane, Beckington, Nr Frome, Somerset, United KingdomDissolved Corporate (2 parents)Officer2015-07-30 ~ dissolvedIIF 3 - Director → ME - 9MM&S (5325) LIMITED - 2008-08-2874a Regent Street, Kingswood, Bristol, United KingdomActive Corporate (16 parents)Equity (Company account)1,247,027 GBP2024-12-31Officer2015-04-21 ~ 2025-08-06IIF 5 - Director → ME
- 10
SMARTACCS LIMITED
- 2013-02-14 04386576NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06LIVALE LIMITED - 2003-05-2064 Dome Hill, Caterham, Surrey, United KingdomDissolved Corporate (11 parents)Equity (Company account)1,416 GBP2022-03-31Officer2013-02-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 11
PLATINUM PAYMENT SERVICES LTD
- 2016-02-24 SC399401Maclay Murray & Spens Llp, 1 George Square, GlasgowActive Corporate (24 parents, 1 offspring)Equity (Company account)1,415,768 GBP2021-03-31Officer2015-11-12 ~ 2016-12-12IIF 7 - Director → ME - 12
VOLOPA FINTECH LIMITED
167400523rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13FORMTOM LIMITED - 2008-04-07Unit 97 235 Earls Court Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)105,739 GBP2024-09-30Officer2018-11-01 ~ 2023-01-27IIF 9 - Director → ME
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