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.
Mrs Zareen Khan
Mrs Zareen Khan
Pakistani born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Station Yard, Needham Market, Ipswich, Suffolk, IP6 8AS, England
Zareen Khan
Pakistani born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Butterworths Accountants & Tax Advisers, Delamere, Clock House, High Road, Great Finborough, Suffolk, IP14 3AP, United Kingdom
Khan, Zareen
Pakistani director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8, Yeomanry Yard, Bury St Edmunds, IP33 3DW, United Kingdom
Mrs Zareen Khan
British born in June 1986Resident in England
Registered addresses and corresponding companiesKhan, Zareen
British artist born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 6 53, Testwood Road, Unit A, Windsor, SL4 5RL, England
- 1 Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)11,562 GBP2024-09-30Person with significant control
2020-11-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road, Great Finborough, Suffolk, United KingdomDissolved Corporate (4 parents)Equity (Company account)400 GBP2018-07-31Person with significant control 2017-08-29 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 53 Testwood Road, Unit A, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4SUGHRA SERVICED APARTMENTS LIMITED - 2017-01-19 5 Station Yard, Needham Market, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2017-07-31Person with significant control 2016-08-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1SUGHRA SERVICED APARTMENTS LIMITED - 2017-01-19 5 Station Yard, Needham Market, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2017-07-31Officer 2016-08-19 ~ 2016-08-19IIF 3 - Director → ME
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