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 Desmond Khan
- British born in December 1962
Mr Desmond Khan
Resident in United Kingdom
Registered addresses and corresponding companies153, Normanshire Drive, London, Greater London, E4 9HB, United Kingdom
IIF 1
- British born in December 1962
Khan, Desmond
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1962
Khan, Desmond
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Khan, Desmond
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in December 1962
Khan, Desmond
Resident in United Kingdom
Registered addresses and corresponding companies153 Normanshire Drive, London, E4 9HB
IIF 17 IIF 18 IIF 19 (more)Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom
IIF 21 IIF 22 IIF 23Oakwood House 414-422, Hackney Road, London, E2 7SY
IIF 24 IIF 25Oakwood House, Hackney Road, London, E2 7SY, United Kingdom
IIF 26Oakwood Hse, Hackney Road, London, E2 7SY, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Khan, Desmond
- Registered addresses and corresponding companies
Khan, Desmond
Oakwood House, 414/422 Hackney Road, Hackney, London, E2 7SY, United Kingdom
IIF 32 IIF 33Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom
IIF 34 IIF 35 IIF 36Oakwood House, 414-422 Hackney Road, London, E2 7SY
IIF 37Oakwood House, Hackney Road, London, E2 7SY, United Kingdom
IIF 38Oakwood Hse, Hackney Road, London, E2 7SY, United Kingdom
IIF 39
- 1
COLBOW LIMITED
05010186Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (7 parents)Officer2004-01-08 ~ 2017-03-27IIF 17 - Director → ME - 2
COLUMBIA HOUSE DESIGN LIMITED
- 1999-10-07 03301377Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (7 parents)Officer1998-12-01 ~ 2017-03-29IIF 8 - Director → ME - 3HOURDRAW LIMITED - 1993-11-19Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents, 19 offsprings)Officer1998-12-01 ~ 2017-08-22IIF 10 - Director → ME
- 4SAVEINVEST LIMITED - 1994-11-22Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents)Officer2003-08-18 ~ 2004-02-06IIF 7 - Director → ME
- 5Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer1999-12-31 ~ 2016-07-27IIF 18 - Director → ME
- 6DEALREACH LIMITED - 1994-03-25Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1998-12-01 ~ 2017-03-29IIF 2 - Director → ME
- 7
COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
03398243Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (8 parents)Officer1998-12-01 ~ 2017-03-27IIF 6 - Director → ME - 8
DK ACCOUNTANCY & BUSINESS SOLUTIONS LTD
11305875153 Normanshire Drive, London, Greater London, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
FG (BRADFORD) LIMITED
07146584Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (4 parents)Officer2010-02-04 ~ 2017-11-01IIF 15 - Director → ME2010-05-25 ~ 2017-11-01IIF 33 - Secretary → ME - 10
FG (BRISTOL) LIMITED
07146608Oakwood House, 414/422 Hackney Road, Hackney, LondonDissolved Corporate (4 parents)Officer2010-02-04 ~ 2017-11-01IIF 14 - Director → ME2010-05-25 ~ 2017-11-01IIF 32 - Secretary → ME - 11MATHIESON CONSULTANCY LIMITED - 2007-07-04BROOMCO (2382) LIMITED - 2001-04-10Oakwood House, Hackney Road, London, EnglandDissolved Corporate (15 parents, 779 offsprings)Officer2007-10-02 ~ 2017-11-01IIF 16 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2023-05-27 during the appointment or period of controlKINGSBRIDGE ASSET MANAGEMENT LIMITED - 2008-06-24BUTTONANSWER LIMITED - 2003-10-1079 Caroline Street, BirminghamDissolved Corporate (14 parents, 2 offsprings)Officer2010-01-25 ~ dissolvedIIF 24 - Director → ME2010-01-25 ~ dissolvedIIF 29 - Secretary → ME - 13
COLUMBIA DESIGN & BUILD LIMITED
- 2007-11-02 03536763STUDYSPACE LIMITED - 2000-08-11Unit 1 38 Wembley Hill Road, Wembley, United KingdomActive Corporate (16 parents)Officer2000-08-18 ~ 2017-11-01IIF 9 - Director → ME - 14
FORMATION EMPLOYEE BENEFIT TRUST LIMITED
06286239Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (5 parents)Officer2010-03-26 ~ dissolvedIIF 4 - Director → ME2010-03-26 ~ dissolvedIIF 37 - Secretary → ME - 15
COLUMBIA ESTATES MANAGING AGENTS LIMITED
- 2015-10-12 03925200FALK LIMITED
- 2000-03-13 03925200Oakwood House, 414-422 Hackney Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2000-02-14 ~ 2017-03-29IIF 13 - Director → ME - 16PROACTIVE SPORTS GROUP PLC - 2004-07-21HAMSARD 2277 LIMITED - 2001-03-16Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (30 parents, 131 offsprings)Officer2010-01-25 ~ 2017-11-01IIF 5 - Director → ME2010-01-25 ~ 2017-11-01IIF 31 - Secretary → ME
- 17
FORMATION HOMES (LONDON) LIMITED
08970378Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer2014-04-01 ~ 2017-11-01IIF 21 - Director → ME2014-04-01 ~ 2017-11-01IIF 34 - Secretary → ME - 18Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer2014-04-01 ~ 2017-11-01IIF 23 - Director → ME2014-04-01 ~ 2017-11-01IIF 36 - Secretary → ME
- 19Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer2014-05-06 ~ 2017-11-01IIF 27 - Director → ME2014-05-06 ~ 2017-11-01IIF 39 - Secretary → ME
- 20Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-05-06 ~ 2017-11-01IIF 26 - Director → ME2014-05-06 ~ 2017-11-01IIF 38 - Secretary → ME
- 21
FORMATION WEALTH SOLUTIONS LTD
06380160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-16 during the appointment or period of control
Dissolved on 2018-01-20 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2010-01-25 ~ dissolvedIIF 25 - Director → ME2010-01-25 ~ dissolvedIIF 30 - Secretary → ME - 22
GOLDBOW LIMITED
03439472Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (7 parents)Officer1999-12-31 ~ 2017-03-27IIF 20 - Director → ME - 23
GREATBANNER LIMITED
06331533Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-08-23 ~ 2017-03-29IIF 12 - Director → ME - 24HACKNEY CONSTRUCTION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-10-03FORMATION CONSTRUCTION LIMITED
- 2019-03-21 08034524The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (7 parents)Officer2012-04-17 ~ 2017-11-01IIF 22 - Director → ME2012-04-17 ~ 2017-11-01IIF 35 - Secretary → ME - 25
J.G.W. LIMITED
02886561Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (8 parents)Officer1999-12-31 ~ 2001-03-05IIF 19 - Director → ME - 26
MINTCOVE LIMITED
03452186Lower Ground Office, Unit 1, 110 Curtain Road, London, EnglandActive Corporate (6 parents)Officer1998-12-01 ~ 2017-03-29IIF 11 - Director → ME - 27
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2016-09-21 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, EnglandDissolved Corporate (20 parents)Officer2010-07-15 ~ dissolvedIIF 28 - Secretary → ME
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