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 Wallan Khubani
Mr Wallan Khubani
British born in January 1981Resident in England
Registered addresses and corresponding companiesKhubani, Wallan
British born in January 1981Resident in England
Registered addresses and corresponding companiesKhubani, Wallan
British administrator born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8
82, Bittacy Hill, London, NW7 1TH, England
Khubani, Wallan
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 9 23, Grovelands Road, London, N15 6BT, England
Khubani, Wallan
British director born in January 1981Resident in England
Registered addresses and corresponding companies
- 1 23 Grovelands Road, London, EnglandDissolved Corporate (2 parents)Officer
2023-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 47 Dunsmure Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 10 - Director → ME
- 4 47 Dunsmure Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,597 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
CLEARSY LTD
- nowARAG DISTRIBUTION ENTERPRISE LTD - 2021-01-18 Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2020-05-18 ~ 2021-01-15IIF 11 - Director → MEPerson with significant control 2020-05-18 ~ 2021-01-15IIF 2 - Ownership of shares – 75% or more → OE - 2 82 Bittacy Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)34,360 GBP2024-06-30Officer 2019-06-28 ~ 2023-03-15IIF 8 - Director → MEPerson with significant control 2019-06-28 ~ 2023-03-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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