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.
Khan, Dino Mubarez
- British Registered addresses and corresponding companies
Khan, Dino Mubarez
- British chartered accountantRegistered addresses and corresponding companies
Khan, Dino Mubarez
- British born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companiesKhan Thornton, 14-18 Heralds Way, Town Centre, South Woodham Ferrers, CM3 5TQ, England
IIF 15
- British chartered certified accounant born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies148, Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW, England
IIF 16
- British chartered certified accountant born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies - British company director born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies148, Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW, United Kingdom
IIF 22
- British born in March 1957
Mr Dino Mubarez Khan
Resident in England
Registered addresses and corresponding companies
- 1
ALL-PR COMMUNICATIONS LIMITED
04456813109-111 Farringdon Road, LondonDissolved Corporate (10 parents)Officer2002-06-10 ~ 2003-01-01IIF 4 - Secretary → ME - 2ALLDRUG.COM PLC - 1999-07-23213 St John Street, LondonActive Corporate (14 parents, 10 offsprings)Officer1999-10-15 ~ 2001-02-01IIF 7 - Secretary → ME
- 3
BATTERSEA ESTATES + TRADING LIMITED
04303328148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (12 parents)Officer2009-10-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4CF ALLIANCE LIMITED - now
CONROY & FELL LIMITED
- 2012-10-16 06222021111 Eddington Crescent, Welwyn Garden City, HertsDissolved Corporate (3 parents)Officer2008-01-11 ~ 2008-01-19IIF 14 - Director → ME - 5
CHELSEA INVESTMENT SERVICES LIMITED
- 2017-04-18 1065603314-18, Heralds Way South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 23 - Has significant influence or control → OE - 6
D.U.L LABORATORIES LIMITED
09518432Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (9 parents)Officer2022-11-30 ~ 2024-03-25IIF 20 - Director → MEPerson with significant control2023-03-15 ~ 2024-05-09IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELMS GARDENS LTD
13046786148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELMS PROPERTIES LIMITED
05231553148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2004-09-17 ~ dissolvedIIF 18 - Director → ME2004-09-17 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HOW EQUIPMENT WORKS LTD
- 2013-05-30 08037060148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2013-04-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VIRGIN PROPERTIES LTD
- 1999-06-14 03686694148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (8 parents)Officer2002-08-15 ~ nowIIF 11 - Director → ME1998-12-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-11-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
T.G. INVESTMENTS LIMITED
- 1986-11-25 01934470Nexus House, 2 Cray Road, Sidcup, KentDissolved Corporate (7 parents)Officer~ 1992-09-30IIF 5 - Secretary → ME - 12
K T COMPANY SECRETARIAL SERVICES LIMITED
04449833The Old Post Office, 14-18 Heralds Way, South Woodham, Ferrers, EssexDissolved Corporate (3 parents, 93 offsprings)Officer2017-07-13 ~ dissolvedIIF 19 - Director → ME2003-02-01 ~ dissolvedIIF 3 - Secretary → ME - 1314-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (6 parents, 4 offsprings)Officer2021-09-01 ~ 2023-04-06IIF 21 - Director → ME
- 14148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 15
LASER INNOVATIONS (UK) LTD
- 2021-04-19 05096619FINIAN LIMITED
- 2004-10-13 05096619C/o Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (5 parents)Officer2004-04-08 ~ nowIIF 1 - Secretary → ME - 16PEACHTREE1279 LIMITED - now
BUY TO LET TAX LIMITED
- 2015-12-17 05092392Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EssexActive Corporate (6 parents)Officer2004-04-02 ~ 2015-07-31IIF 10 - Director → ME - 17
STOW MARIES GREAT WAR AERODROME LTD
07863395Hackmans Lane, Purleigh, Chelmsford, Essex, EnglandActive Corporate (28 parents, 1 offspring)Officer2012-11-29 ~ 2013-01-30IIF 15 - Director → ME - 18148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1998-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 19
THORNTON HASS LTD
08222052Ground Floor, 151 Hoxton Street, LondonDissolved Corporate (2 parents)Officer2012-09-20 ~ 2016-01-20IIF 22 - Director → ME
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