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, Anni
- British company director born in January 1983
Khan, Anni
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 1
- British born in January 1983
Khan, Ameena
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 2
- British company director born in July 2002
Khan, Anni
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 3
- British born in August 1975
Khan, Ansar
Resident in England
Registered addresses and corresponding companies - British company director born in August 1975
Khan, Ansar
Resident in England
Registered addresses and corresponding companies - British director born in August 1975
Khan, Ansar
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN, England
IIF 8
- British born in July 2002
Khan, Aimen
Resident in England
Registered addresses and corresponding companies - British company director born in July 2002
Khan, Aimen
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 17
- British director born in January 1983
Khan, Omar Tahir
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 18
- British born in January 1983
Ameena Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Anni Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 21
- British born in January 1983
Ms Aimen Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 22
- British born in August 1975
Aimen Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 23
- British born in July 2023
Aimen Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surrey, Tolworth, KT5 9NN, England
IIF 24
- British born in July 2002
Aimen Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Ansar Khan
Resident in England
Registered addresses and corresponding companies - British born in December 2000
Khan, Aimen
Resident in Wales
Registered addresses and corresponding companiesPretoria House, 7 Station Road, Llanfairfechan, LL33 0AL, Wales
IIF 33
- British born in July 2002
Ms Anni Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 34
- British born in July 2002
Ms Aimen Khan
Resident in England
Registered addresses and corresponding companies - Indian born in October 1977
Khan, Ameena
Resident in United Kingdom
Registered addresses and corresponding companies24, Avington Close, Liverpool, L12 4DD, England
IIF 38
- Indian born in October 1977
Ameena Khan
Resident in United Kingdom
Registered addresses and corresponding companies24, Avington Close, Liverpool, L12 4DD, England
IIF 39
- 1
A J KHAN INC LIMITED
0899014616 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-70,365 GBP2024-04-30Officer2023-12-31 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 2
AFFINITY UNITED GROUP LTD
1643090114 Tolworth Rise South, Surbiton, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EVOLUTION FRYING RANGES LTD
1392561814 Tolworth Rise South, Surrey, Tolworth, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2023-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 4
JEWEL DELIGHT LTD
1643631624 Avington Close, Liverpool, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 5
NATIIV LIMITED
1384685027 Waterloo Road, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)-52,455 GBP2024-01-31Officer2025-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE - 6
SEMPRA DESIGN LIMITED
1035996116 Central Road, Worcester Park, EnglandActive Corporate (4 parents)Equity (Company account)24,200 GBP2024-12-31Officer2022-04-06 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE - 7
SEMPRA RESOURCES LIMITED
1036410627 Waterloo Road, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)27,548 GBP2024-12-31Officer2022-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE - 8
SMART INVESTMENT & CONSULTING LTD
0894257927 Waterloo Road, Epsom, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer2019-04-01 ~ 2020-03-31IIF 17 - Director → ME2017-08-03 ~ 2019-03-31IIF 18 - Director → MEPerson with significant control2017-08-03 ~ 2020-03-31IIF 22 - Ownership of shares – 75% or more → OE - 9
STRADLINGS LTD
13318482Firwood Farm North Breache Lane, Ewhurst, Cranleigh, EnglandActive Corporate (3 parents)Equity (Company account)90,053 GBP2024-12-31Officer2023-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
TAX AFFINITY ACCOUNTANTS LTD
0833363014 Tolworth Rise South, Tolworth, SurreyActive Corporate (3 parents)Equity (Company account)1,003,669 GBP2024-12-31Officer2022-01-01 ~ 2024-02-01IIF 3 - Director → ME2015-03-04 ~ 2017-10-03IIF 8 - Director → ME2024-08-01 ~ nowIIF 4 - Director → ME2024-02-01 ~ 2024-07-31IIF 1 - Director → ME2024-02-01 ~ 2024-02-01IIF 6 - Director → MEPerson with significant control2016-12-17 ~ 2019-08-03IIF 23 - Ownership of shares – More than 50% but less than 75% → OE2024-02-01 ~ 2024-02-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-01 ~ 2024-07-31IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE2016-12-17 ~ 2019-08-03IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-01 ~ nowIIF 29 - Right to appoint or remove directors → OE2022-01-01 ~ 2024-02-01IIF 34 - Has significant influence or control → OE - 11
PORTMAN CONSULTANCY SERVICES LTD
- 2024-06-20 1379128514 Tolworth Rise South, Surrey, Tolworth, EnglandActive Corporate (4 parents)Equity (Company account)-38,331 GBP2024-12-31Officer2026-01-01 ~ nowIIF 11 - Director → ME2023-11-02 ~ 2023-11-02IIF 14 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2026-01-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 12PRISTINE INC LTD - 2016-12-0516 Central Road, Worcester Park, EnglandDissolved Corporate (2 parents)Equity (Company account)1,053,233 GBP2021-12-31Officer2023-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 13
THE CENTRAL HOTEL LLANDUDNO LTD.
111457125-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (4 parents)Equity (Company account)103,830 GBP2024-12-31Officer2023-10-02 ~ 2024-02-19IIF 33 - Director → ME - 14
YSM TUTORING LTD
1445544014 Tolworth Rise South, Surrey, Tolworth, EnglandActive Corporate (2 parents)Equity (Company account)41,476 GBP2024-12-31Officer2023-10-23 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
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