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, Azhar Ali
- Registered addresses and corresponding companies
Khan, Azhar Ali
- British chartered accountantRegistered addresses and corresponding companies
Khan, Azhar Ali
- British born in September 1971
Khan, Azhar Ali
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1971
Khan, Azhar Ali
Resident in England
Registered addresses and corresponding companies - British director born in September 1971
Khan, Azhar Ali
Resident in England
Registered addresses and corresponding companiesThanet House, 231 - 232 Strand, Temple, London, WC2R 1DA, England
IIF 16
- British accountant (aca) born in September 1971
Khan, Azhar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1971
Khan, Azhar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Khan, Azhar Ali
Resident in United Kingdom
Registered addresses and corresponding companies43, Grosvenor Street, London, W1K 3HL, England
IIF 21
- British born in September 1971
Mr Azhar Ali Khan
Resident in England
Registered addresses and corresponding companies
- 1QIB (UK) LIMITED - 2010-07-3043 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2010-06-30 ~ dissolvedIIF 21 - Director → ME2010-06-30 ~ dissolvedIIF 2 - Secretary → ME
- 235-37 Ludgate Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2022-08-26 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 335-37 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4Office 7, 35-37 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 15 - Director → ME
- 5203 Westgate, Bradford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 635-37 Ludgate Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Person with significant control2022-07-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7
QIB (UK) NOMINEE LIMITED
- nowEFH NOMINEE LIMITED - 2012-02-0743 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 20 - Director → ME2012-02-06 ~ dissolvedIIF 1 - Secretary → ME - 8203 Westgate, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-04-17 ~ dissolvedIIF 9 - Director → ME
- 9WAQFINITY LTD - 2021-05-0535-37 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2021-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CHARITY RIGHT
- nowCHARITY RIGHT LTD - 2017-10-09203 Westgate, Bradford, EnglandActive Corporate (3 parents)Officer2016-08-17 ~ 2025-01-07IIF 16 - Director → MEPerson with significant control2023-03-21 ~ 2025-01-07IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 Burlington Road, New Malden, Burlington Road, New Malden, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)67,414 GBP2016-09-30Officer2017-05-20 ~ 2017-06-01IIF 11 - Director → ME
- 3Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)7,933 GBP2024-10-31Officer2018-03-01 ~ 2025-01-07IIF 14 - Director → ME
- 435-37 Ludgate Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer2022-07-01 ~ 2025-01-07IIF 6 - Director → ME
- 551 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2009-03-16 ~ 2011-03-04IIF 18 - Director → ME2008-12-19 ~ 2011-03-04IIF 5 - Secretary → ME
- 651 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2009-03-16 ~ 2011-03-04IIF 17 - Director → ME2008-12-19 ~ 2011-03-04IIF 4 - Secretary → ME
- 7
PFIDA LTD
- nowPRIMARY FINANCE LTD - 2023-04-26PRINCIPLE FINANCE LTD - 2017-03-30124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2,177,504 GBP2022-08-31Officer2022-12-21 ~ 2025-01-07IIF 10 - Director → ME - 8
QIB (UK) PLC
- nowQIB (UK) LIMITED - 2010-07-30EUROPEAN FINANCE HOUSE LIMITED - 2010-07-3043 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2010-04-27 ~ 2015-07-14IIF 19 - Director → ME2007-08-20 ~ 2015-05-05IIF 3 - Secretary → ME - 9203 Westgate, Bradford, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-17 ~ 2023-09-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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