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 Samir Khan
- British born in May 1964
Mr Samir Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Khan, Samir
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Mr Samir Khan
Resident in United Kingdom
Registered addresses and corresponding companies1 Charterhouse Mews, Lonfon, EC1M 6BB, United Kingdom
IIF 7
- born in May 1964
Khan, Samir
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Duke Street, London, W1U 3ED
IIF 8
- British born in May 1964
Khan, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1964
Khan, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Khan, Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in May 1964
Khan, Samir
Resident in United Kingdom
Registered addresses and corresponding companies3-5, Duke Street, London, W1U 3ED
IIF 20
- British directorRegistered addresses and corresponding companies
Khan, Samir
- 1
- 2
ANEMOI SPORT LTD
10669526124 City Road, London, EnglandActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
ANEMOI TRADE PARTNERS LTD
100995211 Charterhouse Mews, London, EnglandActive Corporate (1 parent)Officer2016-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
BRIGHT STAR ENERGY GROUP LTD
1062028771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2017-02-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
FOUR GLOBAL LIMITED
05669008Kmr, 3-5 Duke Street, LondonDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 12 - Director → ME - 6
HANNOVER HOLDINGS LIMITED
06440189Kmr, 3-5 Duke Street, LondonDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 19 - Director → ME - 7
ICON ACADEMIES LIMITED
06520749Kmr, 3-5 Duke Street, LondonDissolved Corporate (2 parents)Officer2008-03-03 ~ dissolvedIIF 10 - Director → ME - 8
- 9
- 10
- 11
LUCIDIOM EUROPE LIMITED
0475396153 The Old Court House, 53 The High Street, Ross-on-wye, Herefordshire, EnglandDissolved Corporate (7 parents)Officer2003-05-12 ~ 2013-11-07IIF 18 - Director → ME2003-05-12 ~ 2004-06-07IIF 22 - Secretary → ME - 12
LUCIDIOM UK LIMITED
0475396053 The Old Court House, 53 The High Street, Ross-on-wye, Herefordshire, EnglandDissolved Corporate (8 parents)Officer2003-05-12 ~ 2013-11-07IIF 17 - Director → ME2003-05-12 ~ 2004-06-07IIF 21 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-23 during the appointment or period of control
Commencement of winding up on 2010-11-17 during the appointment or period of control
Conclusion of winding up on 2018-09-26 during the appointment or period of control
Dissolved on 2019-01-12 during the appointment or period of control4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2007-08-31 ~ dissolvedIIF 15 - Director → ME - 14BREWSTER DUGAN LIMITED - 2005-11-01N.B. RAIL SERVICES LIMITED - 2004-04-2682 St John Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2007-09-27 ~ 2009-03-31IIF 14 - Director → ME
- 15RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-0894 Strand On The Green, Chiswick, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ 2014-07-01IIF 16 - Director → ME
- 16
THE BIG LITTLE CHARITY
05774681St George's Court, Winnington Avenue, Northwich, CheshireDissolved Corporate (5 parents)Officer2006-04-07 ~ dissolvedIIF 13 - Director → ME
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