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 Sajid Ramzan Khan
Mr Sajid Ramzan Khan
Pakistani born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
702, Elite Tower, Al Kahan, 62600, United Arab Emirates
IIF 2 5, Samson Close, Aldershot, GU11 3FR, England
IIF 3 5, Samson Close, Church Lane East, Aldershot, GU11 3FR, England
IIF 4 5, Samson Close, Church Lane East, Aldershot, GU11 3FR, United Kingdom
IIF 5 Flat 38, Alexander House, 50 Station Road, Aldershot, Hampshire, GU11 1BG
Khan, Sajid Ramzan
Pakistani born in October 1972Resident in England
Registered addresses and corresponding companiesKhan, Sajid Ramzan
Pakistani director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 38 Alexander House, 50 Station Road, Aldershot, Hampshire, GU11 1BG, England
Sajid Khan
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 10 7 Limewood Way, Leeds, LS14 1AB, England
Khan, Sajid
British lgv class drivers born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 11 7, Conway Street, Leeds, LS8 5JF, United Kingdom
Khan, Sajid
Pakistani business person born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5, Samson Close, Church Lane East, Aldershot, London, GU11 3FR, United Kingdom
Ramzan Khan, Sajid
Pakistani customer relations manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 38, Alexander House, 50 Station Road, Aldershot, GU11 1BG, United Kingdom
Khan, Sajid Ramzan
Registered addresses and corresponding companiesKhan, Sajid, Mr.
Registered addresses and corresponding companies
IIF 16 5, Samson Close Church Lane East, Aldershot, London, GU11 3FR, United Kingdom
- 1 5 Samson Close, Aldershot, United KingdomDissolved Corporate (1 parent)Person with significant control
2020-12-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 5 Samson Close Church Lane East, Aldershot, London, United KingdomDissolved Corporate (2 parents)Officer 2023-07-11 ~ dissolvedIIF 12 - Director → ME 2023-06-23 ~ dissolvedIIF 16 - Secretary → ME
- 3 5 Samson Close, Church Lane East, Aldershot, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2012-08-13 ~ nowIIF 6 - Director → ME 2012-08-13 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 5 Samson Close, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)-4,876 GBP2024-06-30Officer 2023-06-13 ~ nowIIF 7 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 5 Samson Close, Church Lane East, Aldershot, United KingdomActive Corporate (3 parents)Equity (Company account)17,912 GBP2024-08-31Officer 2014-07-02 ~ nowIIF 8 - Director → ME 2016-02-01 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 7 Limewood Way, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2014-03-31 ~ 2017-06-13IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-13IIF 10 - Ownership of shares – 75% or more → OE
- 2 12 Grosvenor Road, Aldershot, United KingdomDissolved Corporate (1 parent)Officer 2016-07-05 ~ 2016-11-29IIF 9 - Director → ME
- 3 5 Samson Close, Church Lane East, Aldershot, United KingdomActive Corporate (3 parents)Equity (Company account)17,912 GBP2024-08-31Officer 2012-08-03 ~ 2014-07-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-09IIF 5 - Has significant influence or control → OE
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