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 Kamran Khan
- Irish born in November 1968
Mr Kamran Khan
Resident in Ireland
Registered addresses and corresponding companiesOmega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, HP13 5HW, England
IIF 1
- Irish born in November 1968
Mr. Kamran Khan
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- Irish born in November 1968
Khan, Kamran
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in November 1968
Khan, Kamran
Resident in Ireland
Registered addresses and corresponding companies - Irish executive born in November 1968
Khan, Kamran
Resident in Ireland
Registered addresses and corresponding companies - Irish financial director born in November 1968
Khan, Kamran
Resident in Ireland
Registered addresses and corresponding companies3435 Wilshire Blvd. Suite 2000 Los Angeles Ca, 3435 Wilshire Blvd, Los Angeles, California, 90010, United States
IIF 9
- Irish manager born in November 1968
Khan, Kamran
Resident in Ireland
Registered addresses and corresponding companies - Irish businessman born in November 1968
Khan, Kamran, Mr.
Resident in Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- Irish born in November 1968
Khan, Kamran, Mr.
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Irish executive born in November 1968
Khan, Kamran
Resident in Uk
Registered addresses and corresponding companies - Irish merchant born in November 1968
Khan, Kamran
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British born in November 1980
Khan, Kamran
Resident in U K
Registered addresses and corresponding companies37, Heathhurst Road, Sanderstead, Surrey, CR2 0BB, England
IIF 17
- Irish Registered addresses and corresponding companies
Khan, Kamran
- British director born in April 1986
Khan, Kamran
Resident in U K
Registered addresses and corresponding companies214, Hamlet Court Road, Westcliff On Sea, SS0 70E, England
IIF 20
- Registered addresses and corresponding companies
Khan, Kamran
- 1
A1 HEATHROW MOTORS LIMITED
0735605537 Heathhurst Road, Sanderstead, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-08-25 ~ dissolvedIIF 17 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-11 during the appointment or period of control
Commencement of winding up on 2010-02-03 during the appointment or period of control
Conclusion of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlARK RETAIL (NEWRY) LIMITED
- 2007-05-31 0589553521 St Thomas Street, BristolDissolved Corporate (4 parents)Officer2006-08-03 ~ dissolvedIIF 4 - Director → ME2006-08-03 ~ dissolvedIIF 19 - Secretary → ME - 3
ARK RETAIL (UK) LIMITED
0591402721 St Thomas Street, BristolDissolved Corporate (4 parents)Officer2006-08-23 ~ dissolvedIIF 3 - Director → ME2006-08-23 ~ dissolvedIIF 18 - Secretary → ME - 4
BLACK STONE CAPITAL LTD
112847647 Merebank Close, Godstone, Surrey, EnglandDissolved Corporate (4 parents)Officer2018-11-15 ~ 2019-03-15IIF 12 - Director → ME - 5
CAPITAL VENTURES SECURITIES (UK) LTD
098958864385, 09895886: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2015-12-01 ~ 2016-02-01IIF 6 - Director → ME - 6
CRESCO BRIZ LIMITED
07473193Westbury 2nd Floor, 145-157 St John St, London, EnglandDissolved Corporate (2 parents)Officer2010-12-17 ~ dissolvedIIF 15 - Director → ME - 7
CRESCO FINANCE LTD
079740052nd Floor Westbury, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 8 - Director → ME - 8
CRESCO RETAIL LIMITED
- 2012-11-29 07409400Westbury, 145-157 St John Street, LondonDissolved Corporate (7 parents)Officer2010-10-15 ~ dissolvedIIF 14 - Director → ME - 9128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-10 ~ nowIIF 13 - Director → ME2018-12-10 ~ nowIIF 21 - Secretary → MEPerson with significant control2018-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 10
CRESCO MOTORS LTD
07974009145-157 2nd Floor (west), St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 7 - Director → ME - 11
DEX INTERNATIONAL LIMITED
06715430112 Desborough Road, High Wycombe, EnglandActive Corporate (9 parents)Officer2018-08-20 ~ 2022-02-01IIF 5 - Director → MEPerson with significant control2018-08-01 ~ 2020-07-13IIF 1 - Ownership of shares – 75% or more → OE - 12MEVI CAPITAL GROUP (U.K.) LTD. - 2018-07-1220-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2018-12-19 ~ 2019-05-23IIF 11 - Director → ME
- 13
HAHA GLOBAL INC LTD
11659966Suite 1055 C/o Ali Aghaei 275 New North Road, Islington, London, EnglandDissolved Corporate (7 parents)Officer2018-12-18 ~ 2019-01-07IIF 9 - Director → ME - 14
NARROW SEA TRADE LIMITED
- 2019-05-28 11813266Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-07 ~ 2020-02-05IIF 16 - Director → ME2019-02-07 ~ 2020-02-05IIF 22 - Secretary → ME - 15
SOUTHEND DRYCLEANER LTD
10207689214 Hamlet Court Road, Westcliff On Sea, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 20 - Director → ME - 16Y8 LTD (UK) LTD - 2019-04-2920-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2019-05-02 ~ 2019-05-18IIF 10 - Director → ME
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