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.
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Kahan, Keith Raymond
Kahan, Keith Raymond
British accountant born in September 1958Registered addresses and corresponding companiesKahan, Keith Raymond
British chartered accountant born in September 1958Registered addresses and corresponding companies
IIF 10
7 Winnington Close, London, N2 0UA
Kahan, Keith Raymond
British consultant born in September 1958Registered addresses and corresponding companies
IIF 11 7 Winnington Close, London, N2 0UA
Kahan, Keith Raymond
British director born in September 1958Registered addresses and corresponding companies
IIF 12 7 Winnington Close, London, N2 0UA
Kahan, Keith Raymond
British accountant born in September 1958Resident in United States
Registered addresses and corresponding companiesKeith Raymond Kahan
British born in September 1958Resident in United States
Registered addresses and corresponding companies
- 1 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)Officer
2016-10-24 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1
02582802 LIMITED
- nowPLAZA DEVELOPMENTS LIMITED - 2016-12-09 788-790 Finchley Road, LondonCorporate (1 parent)Officer 1998-04-01 ~ 1998-05-12IIF 5 - director → ME - 2 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 1999-05-19 ~ 2005-01-01IIF 1 - director → ME
- 3TRALBEAT LIMITED - 1978-12-31 Elscot House, Arcadia Avenue, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,266 GBP2023-12-31Officer 1992-10-20 ~ 2001-05-09IIF 9 - director → ME
- 4 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents, 22 offsprings)Officer 1994-01-28 ~ 2003-08-01IIF 4 - director → ME
- 5 Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved corporate (2 parents)Officer 1994-01-28 ~ 2003-08-01IIF 3 - director → ME
- 6 2 Oatlands Close, Warborough, Wallingford, EnglandDissolved corporate (2 parents)Equity (Company account)83,241 GBP2020-12-31Officer 1998-02-20 ~ 1998-04-30IIF 6 - director → ME
- 7
DELTA CAPITAL LIMITED
- nowDELTA INVESTMENT SERVICES LIMITED - 1995-05-26 Elscot House, Arcadia Avenue, London, United KingdomDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,051 GBP2016-06-30Officer 1998-03-04 ~ 1998-05-12IIF 7 - director → ME - 8 Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 1994-11-21 ~ 2006-05-26IIF 12 - director → ME
- 9 788-790 Finchley Road, LondonDissolved corporate (2 parents)Officer 1998-03-30 ~ 1998-11-30IIF 8 - director → ME
- 10 Grove House Guildford Road, Fetcham, Leatherhead, United KingdomCorporate (3 parents)Officer 2001-08-08 ~ 2002-07-10IIF 11 - director → ME
- 11
PORTFOLIO LIMITED
- nowVISIONLIN LIMITED - 1979-12-31 First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)Equity (Company account)241,337 GBP2023-12-31Officer 1993-11-11 ~ 1995-04-25IIF 10 - director → ME - 12TEMPLE SECRETARIES LIMITED - 2018-11-08 2nd Floor 9 Chapel Place, London, United KingdomCorporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer 1994-01-28 ~ 2003-08-01IIF 2 - director → ME
