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.
Mr. Zain Fawad Khan
- Pakistani born in October 1992
Mr. Zain Fawad Khan
Resident in United Arab Emirates
Registered addresses and corresponding companiesOne The Elephant, St. Gabriel Walk, London, SE1 6FB, United Kingdom
IIF 1
- Pakistani managing director born in October 1992
Khan, Zain Fawad, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companiesOne The Elephant, St. Gabriel Walk, London, SE1 6FB, United Kingdom
IIF 2
- Pakistani born in October 1992
Mr Zain Fawad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british born in October 1992
Mr Zain Fawad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
IIF 8
- Pakistani chief executive born in October 1992
Khan, Zain Fawad
Resident in United Kingdom
Registered addresses and corresponding companies1007, St. Gabriel Walk, London, SE1 6FB, United Kingdom
IIF 9
- Pakistani company director born in October 1992
Khan, Zain Fawad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in October 1992
Khan, Zain Fawad
Resident in United Kingdom
Registered addresses and corresponding companies66, Prescot Street, Carter Backer Winter Llp, London, United Kingdom, E1 8NN, United Kingdom
IIF 12
- Pakistani,british born in October 1992
Mr Zain Khan
Resident in England
Registered addresses and corresponding companies19, Caroline Street, Wigan, WN3 4EL, England
IIF 13
- Pakistani born in October 1992
Khan, Zain Fawad
Resident in England
Registered addresses and corresponding companies19, Caroline Street, Wigan, WN3 4EL, England
IIF 14
- Pakistani,british born in October 1992
Khan, Zain Fawad
Resident in United Kingdom
Registered addresses and corresponding companies19, Caroline Street, Wigan, WN3 4EL, England
IIF 15
- born in October 1992
Khan, Zain Fawad
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England
IIF 16
- 11007 1 St Gabriel Walk, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MAHG LTD
1398653019 Caroline Street, Wigan, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 13 - Right to appoint or remove directors → OE - 3
MANDELEO ACQUISITIONS LTD
1397867066 Prescot Street, Carter Backer Winter Llp, London, United Kingdom, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-03-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48 Devonshire Square 8 Devonshire Square, Wework, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5The Stables, Station Road, Kenley, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MANDELEO PARTNERS LLP
OC434613Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-08 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2020-12-08 ~ nowIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MOONSHOT DIGITAL LIMITED
140540921007 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
PAISE LTD
118100881007 St. Gabriel Walk, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9ANRICH HOUSE MANAGEMENT (HINDLEY) LIMITED - 2011-05-1219 Caroline Street, Wigan, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 14 - Director → ME
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