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.
Khimasia, Ankeet
Khimasia, Ankeet
British businessman born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhimasia, Ankeet
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhimasia, Ankeet
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
90, Leighton Gardens, London, NW10 3PU, England
Khimasia, Ankeet
British property developer born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 76, Purves Road, London, London, NW10 5TB, United Kingdom
Khimasia, Ankeet
British businessman born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 7 32, Westbere Drive, Stanmore, HA7 4RG, England
Khimasia, Ankeet
British company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 8 32, Westbere Drive, Stanmore, HA7 4RG, England
Khimasia, Ankeet
British director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Klsa Llp, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
Mr Ankeet Khimasia
British born in November 1982Resident in England
Registered addresses and corresponding companies
- 1 12 Trevelyan Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)-530 GBP2024-03-31Person with significant control
2022-09-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Braystan Gardens, Gatley, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 90 Leighton Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 5 - Director → ME
- 4 76 Purves Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)126,607 GBP2024-10-31Officer 2018-10-05 ~ nowIIF 4 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3 Hampstead Heights, Heath View, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,573 GBP2016-06-30Officer 2010-06-25 ~ dissolvedIIF 2 - Director → ME
- 6USEFUL PRODUCTIONS LIMITED - 2019-09-20 9 Hoveden Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,099 GBP2020-04-30Officer 2024-09-01 ~ nowIIF 6 - Director → ME
- 1 12 Trevelyan Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)-530 GBP2024-03-31Officer 2022-09-05 ~ 2025-01-06IIF 3 - Director → ME
- 2 3 Hampstead Heights, Heath View, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)32,613 GBP2024-11-30Officer 2010-05-24 ~ 2025-04-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Hampstead Heights, London, EnglandActive Corporate (2 parents)Equity (Company account)164,481 GBP2024-05-31Officer 2019-02-09 ~ 2025-04-01IIF 7 - Director → ME 2018-05-14 ~ 2018-08-30IIF 9 - Director → ME
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