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 Shaynul Khan
- British born in November 1973
Mr Shaynul Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Khan, Shaynul
Resident in England
Registered addresses and corresponding companies - British asst executive director born in November 1973
Khan, Shaynul
Resident in England
Registered addresses and corresponding companies3, Birkbeck Street, London, E2 6JY
IIF 10
- British businessman born in November 1973
Khan, Shaynul
Resident in England
Registered addresses and corresponding companies54, Lower Addiscombe Road, Croydon, Surrey, CR0 6AA, United Kingdom
IIF 11
- British management consultant born in November 1973
Khan, Shaynul
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Shaynul Khan
Resident in United Kingdom
Registered addresses and corresponding companies34, Preston Gardens, Ilford, London, Essex, IG1 3QG, United Kingdom
IIF 15
- British born in November 1973
Khan, Shaynul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Shaynul
- British management consultantRegistered addresses and corresponding companies
Khan, Shaynul
38 Arthur Deakin House, Hunton Street, London, E1 5HF
IIF 20
- 1
ARABIAN NITES LIMITED
05069579207 Old Manjaro's, Stratford Road, Birmingham, EnglandActive Corporate (4 parents)Officer2007-01-01 ~ 2016-10-31IIF 7 - Director → ME2004-03-10 ~ 2016-10-31IIF 18 - Secretary → ME - 2
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Officer1998-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 3
BRIDGEPOINT RECOVERY LTD
16882974113 Romford Road, London, United KingdomActive Corporate (6 parents)Officer2025-12-01 ~ nowIIF 16 - Director → ME - 4
C3UBE LIMITED
0553352438 Arthur Deakin House, Hunton Street, LondonDissolved Corporate (5 parents)Officer2005-08-11 ~ dissolvedIIF 13 - Director → ME2005-08-11 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
CLEARANCECO LTD
1524856834 Preston Gardens, Ilford, London, Essex, United KingdomActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
DIVINE COFFEE LIMITED
0810346954 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2013-03-01 ~ dissolvedIIF 11 - Director → ME - 7
HAYAA FITNESS LIMITED
05186577Abul Khayar Ali (hayaa Fitness), London Muslim Centre, 7 Fieldgate Street, LondonDissolved Corporate (9 parents)Officer2005-01-01 ~ 2016-10-01IIF 14 - Director → ME2004-07-22 ~ 2016-10-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-10-01IIF 5 - Has significant influence or control → OE - 8
IMPACTOLOGISTS LIMITED
1474332634 Preston Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2023-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-20 ~ 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 - 9
MINISTRY OF WINGS LTD
1382033534 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-12-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OSMANI TRUST LTD
06867755Osmani Centre, 58 Underwood Road, LondonActive Corporate (15 parents)Officer2011-06-25 ~ nowIIF 9 - Director → ME - 11
TOWER HAMLETS COUNCIL FOR VOLUNTARY SERVICE LTD
0725114118 18 Club Row, London, EnglandActive Corporate (43 parents)Officer2010-05-12 ~ 2014-03-06IIF 10 - Director → ME
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