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, Nabeel Hamid
- British born in November 1979
Khan, Nabeel Hamid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1979
Khan, Nabeel Hamid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business consultant born in November 1979
Khan, Nabeel Hamid
Resident in United Kingdom
Registered addresses and corresponding companies82, Station Road, London, E7 0AD, England
IIF 8
- British born in November 1979
Mr Nabeel Hamid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in November 1979
Khan, Nabeel Hamid
Resident in England
Registered addresses and corresponding companies50, Wayside Mews, Ilford, IG2 6JU, England
IIF 12
- Pakistani born in November 1979
Mr. Nabeel Hamid
Resident in Pakistan
Registered addresses and corresponding companies463, Porters Avenue, Dagenham, RM9 4ND, England
IIF 13
- Pakistani born in November 1979
Mr Nabeel Hamid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1979
Mr. Nabeel Hamid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 2020
Mr Nabeel Hamid Khan
Resident in England
Registered addresses and corresponding companies463, Porters Avenue, Dagenham, RM9 4ND, England
IIF 19
- 1
ANGELIQ LTD
1234232431 River Road, Barking, EnglandActive Corporate (3 parents)Officer2021-09-15 ~ 2025-05-08IIF 7 - Director → MEPerson with significant control2021-09-15 ~ 2025-05-08IIF 11 - Ownership of shares – 75% or more → OE - 2
AA MANAGEMENT CONSULTANTS LIMITED
- 2013-02-08 0839374116 Staines Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-5,243 GBP2020-02-29Officer2013-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE - 3
AUCHAN SUPPORT SERVICES LTD
13010992Suite Am 115 Balfour Business Centre, 390-392 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
BLUESTAR SUPPORT SERVICES LTD
109903271 Top Farm Court Top Street, Bawtry, Doncaster, EnglandDissolved Corporate (6 parents)Equity (Company account)-4,642 GBP2019-10-31Officer2020-07-07 ~ 2021-01-05IIF 5 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 5
BUSINESS CARE LTD
0865505482-b Station Road, London, EnglandDissolved Corporate (1 parent)Officer2013-08-19 ~ dissolvedIIF 8 - Director → ME - 6
INTERLINK FACILITIES MANAGEMENT LTD
1226009531 River Road River Road, Barking, Essex, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2020-10-31Officer2019-10-14 ~ 2020-01-25IIF 3 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
NEON ENFORCEMENT SERVICES LTD
15780733Suite Am 271 195 Wood Street, Walthamstow, London, EnglandActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
S R FACILITIES SERVICES LTD
12348289463 Porters Avenue, Dagenham, EnglandActive Corporate (4 parents)Equity (Company account)2,797 GBP2020-12-31Officer2020-12-14 ~ 2022-03-29IIF 1 - Director → MEPerson with significant control2020-12-14 ~ 2021-02-01IIF 19 - Has significant influence or control → OE2021-02-01 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE2021-02-01 ~ 2021-02-01IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 9USHNA LIMITED - 2017-10-038a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)2,190 GBP2017-10-31Officer2018-06-27 ~ 2018-10-08IIF 12 - Director → MEPerson with significant control2018-06-27 ~ 2018-10-08IIF 15 - Ownership of shares – 75% or more → OE
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