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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khanna, Subhash

child relation
Offspring entities and appointments
Active 6
  • 1
    34 Southmeads Road, Leicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,037 GBP2018-08-31
    Officer
    2016-02-18 ~ dissolved
    IIF 40 - director → ME
  • 2
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -252 GBP2019-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    OPULENCE UNITED LTD - 2015-09-08
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 38 - director → ME
  • 4
    NEWMARK MEDIACITY LTD - 2016-08-17
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    559 GBP2019-03-31
    Officer
    2016-06-11 ~ dissolved
    IIF 21 - director → ME
  • 5
    Studland Hall, Studland Street, London
    Corporate (2 parents)
    Equity (Company account)
    -223,047 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 42 - director → ME
  • 6
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-05-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    66 Prescot Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,565 GBP2022-03-31
    Officer
    2016-05-13 ~ 2018-02-19
    IIF 35 - director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    2016-05-27 ~ 2018-11-23
    IIF 19 - director → ME
    Person with significant control
    2016-05-27 ~ 2017-02-22
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    2016-05-28 ~ 2018-11-23
    IIF 18 - director → ME
  • 4
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    2016-12-23 ~ 2018-11-23
    IIF 28 - director → ME
    Person with significant control
    2016-12-23 ~ 2017-02-22
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    25 Suite 100, Upper Brook Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 14 - director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -208,756 GBP2024-03-31
    Officer
    2016-02-22 ~ 2019-09-10
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    39,979 GBP2024-03-31
    Officer
    2017-01-23 ~ 2019-09-19
    IIF 25 - director → ME
  • 8
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    2016-05-07 ~ 2019-09-10
    IIF 30 - director → ME
    2016-05-07 ~ 2020-05-13
    IIF 74 - secretary → ME
  • 9
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,562 GBP2024-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 6 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    152,862 GBP2024-03-31
    Officer
    2015-11-02 ~ 2018-04-23
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-07-04 ~ 2017-11-23
    IIF 13 - director → ME
    Person with significant control
    2017-07-04 ~ 2017-11-23
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,483,684 GBP2024-03-31
    Officer
    2017-01-25 ~ 2019-05-10
    IIF 16 - director → ME
    Person with significant control
    2017-01-25 ~ 2017-05-30
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    128,464 GBP2024-03-31
    Officer
    2016-04-28 ~ 2018-10-11
    IIF 41 - director → ME
    2016-04-28 ~ 2020-05-13
    IIF 73 - secretary → ME
  • 14
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -17,529 GBP2024-03-31
    Officer
    2017-02-13 ~ 2018-10-11
    IIF 23 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-05-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 12 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    45,046 GBP2024-03-31
    Officer
    2016-05-13 ~ 2018-11-02
    IIF 22 - director → ME
  • 17
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    2016-05-31 ~ 2018-11-30
    IIF 26 - director → ME
  • 18
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    376,196 GBP2024-03-31
    Officer
    2017-03-15 ~ 2019-03-19
    IIF 32 - director → ME
    Person with significant control
    2017-03-15 ~ 2017-05-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,661 GBP2023-03-31
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 33 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    148,372 GBP2023-03-31
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 27 - director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    ACQUIRE PVT LTD - 2017-07-07
    5b King Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    2017-04-21 ~ 2019-04-29
    IIF 2 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-10-25
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    SATURN UNITED LTD - 2017-07-07
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    2017-03-15 ~ 2018-07-09
    IIF 29 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-07-09
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -121,775 GBP2024-03-31
    Officer
    2017-04-21 ~ 2018-07-04
    IIF 11 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-08-02
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    PEARL UNIVERSAL LTD - 2017-06-27
    C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    730,270 GBP2024-03-31
    Officer
    2017-04-19 ~ 2018-10-11
    IIF 4 - director → ME
    Person with significant control
    2017-04-19 ~ 2017-09-22
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    245,061 GBP2024-03-31
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 5 - director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    HILLCROFT ISK LTD - 2017-03-28
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    493,690 GBP2024-03-31
    Officer
    2017-02-13 ~ 2018-07-04
    IIF 34 - director → ME
    Person with significant control
    2017-02-13 ~ 2017-08-08
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    25 Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    2017-03-15 ~ 2017-11-23
    IIF 24 - director → ME
    Person with significant control
    2017-03-15 ~ 2017-11-23
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    116 Rye House High Street, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    61,555.77 GBP2024-03-31
    Officer
    2017-03-15 ~ 2017-11-16
    IIF 20 - director → ME
    Person with significant control
    2017-03-15 ~ 2017-04-27
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 7 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    44,167 GBP2024-03-31
    Officer
    2016-06-07 ~ 2018-10-11
    IIF 31 - director → ME
  • 31
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,925 GBP2020-06-30
    Officer
    2016-09-27 ~ 2018-10-11
    IIF 17 - director → ME
    Person with significant control
    2016-09-27 ~ 2016-11-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -12,155 GBP2024-03-31
    Officer
    2017-04-21 ~ 2018-02-19
    IIF 15 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-06-09
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    SUPREMO SERVICES LTD - 2017-06-27
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    2017-04-21 ~ 2018-04-13
    IIF 10 - director → ME
    Person with significant control
    2017-04-21 ~ 2017-09-22
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-03-31
    Officer
    2017-07-04 ~ 2018-08-06
    IIF 9 - director → ME
    Person with significant control
    2017-07-04 ~ 2017-08-23
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 3 - director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 36
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -9,249 GBP2024-03-31
    Officer
    2015-12-22 ~ 2018-06-12
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.