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 Efath Ali Khan
- Danish born in April 1981
Mrs Efath Ali Khan
Resident in England
Registered addresses and corresponding companies140, Claremont Road, London, E7 0PX, England
IIF 1744, Romford Road, London, E12 6BT, England
IIF 2 IIF 3 IIF 4 (more)744, Romford Road, London, E12 6BT, United Kingdom
IIF 6744, Romford Road, Manor Park, London, E12 6BT, England
IIF 7744, Romford Road, Manor Park, London, E12 6BT, United Kingdom
IIF 8
- British born in April 1981
Mrs Efath Ali Khan
Resident in England
Registered addresses and corresponding companies744, Romford Road, Manor Park, London, E12 6BT, England
IIF 9
- Danish born in April 1981
Khan, Efath Ali
Resident in England
Registered addresses and corresponding companies - Danish company director born in April 1981
Khan, Efath Ali
Resident in England
Registered addresses and corresponding companies47-49a, Plashet Grove, Upton Park, London, E6 1AD
IIF 17
- Danish landlord born in April 1981
Khan, Efath Ali
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Danish manager born in April 1981
Khan, Efath Ali
Resident in England
Registered addresses and corresponding companies140, Claremont Road, London, E7 0PX, England
IIF 19
- Danish director born in April 1981
Ali Khan, Efath
Resident in England
Registered addresses and corresponding companies744, Romford Road, Manor Park, London, E12 6BT, England
IIF 20
- British born in April 1981
Mrs Efath Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies744, Romford Road, London, E12 6BT, England
IIF 21
- Danish secretaryRegistered addresses and corresponding companies
Khan, Efath Ali
140, Claremont Road, Forest Gate, London, E7 0PX
IIF 22
- 1
ALI SINCLAIRE SOLICTORS LTD
- 2008-02-21 0649113747-49a Plashet Grove, Upton Park, LondonDissolved Corporate (4 parents)Officer2015-01-10 ~ dissolvedIIF 17 - Director → ME2008-02-19 ~ 2015-01-10IIF 22 - Secretary → ME - 2744 Romford Road, London, EnglandActive Corporate (4 parents)Officer2023-03-20 ~ nowIIF 12 - Director → ME
- 3744 Romford Road, London, United KingdomActive Corporate (5 parents)Officer2023-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-30 ~ 2023-03-17IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4744 Romford Road, London, EnglandActive Corporate (6 parents)Officer2023-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-30 ~ 2023-03-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
FORTRESS ARCADE LTD
117113934 Wangey Road, Romford, EnglandDissolved Corporate (5 parents)Officer2019-04-30 ~ 2020-06-22IIF 20 - Director → MEPerson with significant control2019-04-30 ~ 2020-06-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FORTRESS INVESTMENT MANAGEMENT LTD
1042419714/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-12 ~ dissolvedIIF 18 - Director → ME - 7
FORTRESS PROPERTY HOLDINGS LTD.
11239555744 Romford Road, Manor Park, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2023-05-23 ~ nowIIF 15 - Director → ME2020-02-25 ~ 2020-06-11IIF 19 - Director → MEPerson with significant control2020-02-25 ~ 2020-06-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2025-02-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FORTRESS PROPERTY SOLUTIONS LTD
11283099744 Romford Road, London, EnglandActive Corporate (5 parents)Officer2018-03-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2018-03-29 ~ 2021-07-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 9
GOLDSTEIN REAL ESTATE LTD
16078222744 Romford Road, Manor Park, London, United KingdomActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SSFF PROPERTIES LTD
12224453744 Romford Road, London, EnglandActive Corporate (4 parents)Officer2019-09-24 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2019-09-24 ~ 2023-05-09IIF 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
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