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, Suhail
Khan, Suhail
Dutch company director born in March 1967Resident in England
Registered addresses and corresponding companiesKhan, Suhail
Dutch director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 4
316, Moston Lane, Manchester, M40 9WB, England
Khan, Suhail
British consultancy born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 5 17, Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR, United Kingdom
Khan, Suhail
British retired born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 6 17 Tilsworth Road, Tilsworth Road, Beaconsfield, HP9 1TR, England
Khan, Suhail
Dutch director born in March 1967Resident in Netherlands
Registered addresses and corresponding companies
IIF 7 Unit 18 Abbey Trading Point, Canning Road, London, E15 3NW, United Kingdom
Mr Suhail Khan
Dutch born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 8 316, Moston Lane, Manchester, M40 9WB, England
Khan, Suhail
Usa business strategy consultant born in September 1965Resident in Netherlands
Registered addresses and corresponding companies
IIF 9 33, Marjoleinlaan, Amastelveen, 1187 EJ, Netherlands
- 1 Suhail Khan, Pinehurst, 1 Ash Grove, Swindon, United KingdomDissolved corporate (2 parents)Officer
2012-02-07 ~ dissolvedIIF 9 - director → ME - 2 17 Tilsworth Road, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 5 - director → ME
- 1 Nant Y Pia House, Mamhilad Technology Park, Mamhilad, MonmouthshireCorporate (7 parents, 3 offsprings)Equity (Company account)211 GBP2023-03-31Officer 2020-12-01 ~ 2023-11-30IIF 6 - director → ME
- 2 698a Stratford Road, Sparkhill, Birmingham, EnglandCorporate (3 parents)Equity (Company account)-40,923 GBP2023-08-31Officer 2023-10-12 ~ 2024-04-15IIF 3 - director → ME
- 3 Peery Road, Chequers Lane, Dagenham, EnglandCorporate (1 parent)Equity (Company account)48,143 GBP2024-03-31Officer 2018-03-01 ~ 2019-10-30IIF 7 - director → ME
- 4
NEBULA TRADERS LTD
- nowNEBULA COSMETICS LTD - 2022-11-10 Unit 2 18 Wintersells Road, Byfleet Surrey, United KingdomCorporate (1 parent)Equity (Company account)132,613 GBP2023-12-31Officer 2022-10-17 ~ 2022-12-10IIF 4 - director → MEPerson with significant control 2022-10-17 ~ 2022-12-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5 698a Stratford Road, Sparkhill, Birmingham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-10-05 ~ 2024-04-15IIF 1 - director → ME
- 6 698a Stratford Road, Sparkhill, Birmingham, EnglandCorporate (3 parents)Equity (Company account)-3,410 GBP2023-02-28Officer 2023-10-12 ~ 2024-04-15IIF 2 - director → ME
