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 Arsalan Ali Khan
- British born in August 1988
Mr Arsalan Ali Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1988
Mr Arsalan Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Khan, Arsalan Ali
Resident in England
Registered addresses and corresponding companiesUnit 32, I8 Enterprise, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 11Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
IIF 1211-13, Stockton Road, Sunderland, SR1 3NW, England
IIF 13 IIF 14 IIF 1511b, Stockton Road, Sunderland, SR1 3NW, England
IIF 16
- Pakistani born in August 1988
Khan, Arsalan Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1988
Mr Arsalan Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companiesTemple I, First Floor Offices, West Wear Street, Sunderland, SR1 1XD, England
IIF 23
- Pakistani born in August 1988
Khan, Arsalan Ali
Resident in United Kingdom
Registered addresses and corresponding companiesTemple I, First Floor Offices, West Wear Street, Sunderland, SR1 1XD, England
IIF 24
- 1
A AND T INVESTMENT GROUP LTD
12010342Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandReceiver Action Corporate (4 parents)Officer2019-05-22 ~ 2020-03-01IIF 22 - Director → MEPerson with significant control2019-05-22 ~ 2019-06-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
TEMPLEI CONSULTANTS LTD
- 2023-05-03 13848239Unit 32 I8 Enterprise, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
- 426 The Croft Thornholme Road, Sunderland, EnglandDissolved Corporate (3 parents)Officer2016-11-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-09 ~ 2017-09-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5
BLUE LION PROPERTY INVESTMENTS LTD
1532170511-13 Stockton Road, Sunderland, EnglandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
CITY ESTATES AND DEVELOPMENTS LIMITED
1236158533 Crofters Way, Sunderland, EnglandActive Corporate (1 parent)Officer2019-12-12 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
COMMERCIAL ESTATES AND DEVELOPMENTS LTD
14839185Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8
JONATHAN T FINN (PALLION) LIMITED
- 2014-12-08 08532278Unit 32 Lynnwood Terrace, I8 Enterprise Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2013-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 9PRESTIGE PROPERTIES NEWCASTLE LTD - now
TEMPLEI LTD
- 2023-10-17 12078516I8 Enterprise Centre, Unit 32, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2022-08-01IIF 24 - Director → MEPerson with significant control2019-07-01 ~ 2022-08-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
ROCK PROPERTY DEVELOPMENTS LTD
1601343211b Stockton Road, Sunderland, EnglandActive Corporate (5 parents)Officer2024-11-25 ~ nowIIF 16 - Director → ME - 11
SPIRE PROPERTY AUCTIONS LTD
1726385711-13 Stockton Road, Sunderland, EnglandActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-05 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE - 12
STRATTON ESTATES ONE LTD
- 2025-08-05 1662511711-13 Stockton Road, Sunderland, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TACTILE TEXTILES LTD
1282079633 Crofters Way, Sunderland, EnglandDissolved Corporate (2 parents)Officer2020-08-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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