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 Shafquat Khan
- British born in June 1970
Mr Shafquat Khan
Resident in England
Registered addresses and corresponding companies164-166, High Road, Ilford, IG1 1LL, England
IIF 1
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in England
Registered addresses and corresponding companies11719697 - Companies House Default Address, Cardiff, CF14 8LH
IIF 211900516 - Companies House Default Address, Cardiff, CF14 8LH
IIF 311900517 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5164-166, High Road, Ilford, IG1 1LL, England
IIF 647, Charles Street, London, W1 5EL, United Kingdom
IIF 747, Charles Street, London, W1J 5EL, England
IIF 87, Bell Yard, London, WC2A 2JR
IIF 97, Bell Yard, London, WC2A 2JR, England
IIF 1085, Great Portland Street, First Floor, London, W1W 7LT
IIF 11 IIF 12 IIF 13 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1585, Great Portland Street, London, W1W 7LT, England
IIF 16 IIF 17 IIF 18 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 25
- British born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies102 Woodford Avenue, Ilford, Essex, IG2 6XD
IIF 26 IIF 27102, Woodford Avenue, Ilford, Essex, IG2 6XD, United Kingdom
IIF 28102, Woodford Avenue, Ilford, Essex, IG3 6XD
IIF 29102, Woodford Avenue, Ilford, IG2 6XD, United Kingdom
IIF 30 IIF 31 IIF 32129, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom
IIF 33164-166, High Road, Ilford, IG1 1LL, England
IIF 34102, Woodford Avenue, London, IG2 6XD, United Kingdom
IIF 35 IIF 36668, Romford Road, Manor Park, London, E12 5AJ, United Kingdom
IIF 37
- British born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies10709207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3815159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39164-166, High Road, Ilford, IG1 1LL, England
IIF 40 IIF 4125, Hill Street, London, W1J 5LW, England
IIF 4247, Charles Street, London, W1 5EL, United Kingdom
IIF 4347, Charles Street, London, W1J 5EL, England
IIF 4450, St. Georges Avenue, London, NW9 0JU, United Kingdom
IIF 457, Bell Yard, London, WC2A 2JR
IIF 467, Bell Yard, London, WC2A 2JR, England
IIF 4785, Great Portland Street, First Floor, London, W1W 7LT
IIF 48 IIF 49 IIF 5085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 5285, Great Portland Street, London, W1W 7LT, England
IIF 53 IIF 54 IIF 55 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 62
- British ifa born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companiesSilverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
IIF 63
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 64
- British born in June 1970
Khan, Shasquat
Resident in United Kingdom
Registered addresses and corresponding companies129, Ilford Lane, Ilford, IG1 2RN, United Kingdom
IIF 65
- British born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 66
- British director born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 67
- 17 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2
IG MEAT LIMITED
- 2015-09-03 0933058085 Great Portland Street, First Floor, LondonActive Corporate (5 parents, 6 offsprings)Officer2014-11-27 ~ 2019-08-07IIF 57 - Director → ME2019-08-07 ~ nowIIF 59 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2016-11-27 ~ 2019-08-07IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
- 4
AVATAR PROPERTIES LIMITED
07296811164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 34 - Director → ME2010-06-28 ~ 2010-07-01IIF 32 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
- 6
BERKELEY ACADEMY LIMITED
1365051485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
BERKELEY DIGITAL LIMITED
1368629685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
ADAM & EWA LIMITED
- 2020-09-16 1227851485 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-10-24 ~ nowIIF 62 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BERKELEY RECRUITMENT (LONDON) LIMITED
1365082085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
BERKELEY SECURE LIMITED
1365044985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
BERKELEY SQUARE CAPITAL (LONDON) LTD
0954340785 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 49 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 1285 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2020-05-01 ~ 2024-05-04IIF 38 - Director → ME2017-04-04 ~ 2019-08-05IIF 43 - Director → ME2024-05-24 ~ nowIIF 48 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2017-04-04 ~ 2019-08-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2024-03-01IIF 17 - Ownership of shares – 75% or more → OE
- 13
BYCANN LIMITED
1190051685 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-03-23 ~ 2024-02-05IIF 58 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 3 - Has significant influence or control → OE - 14
E15 WESTFIELD LIMITED
07928930668 Romford Road, Manor Park, LondonDissolved Corporate (2 parents)Officer2012-01-30 ~ 2013-05-31IIF 35 - Director → ME - 15
ECO MOTIVE INTERNATIONAL LIMITED
1046493547 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ 2017-03-25IIF 40 - Director → MEPerson with significant control2016-11-07 ~ 2017-03-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EMPEROR SOLUTIONS LIMITED
0780184135-37 Lowlands Road, Harrow On The Hill, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 30 - Director → ME - 17FINE FURNITURE GENIE LIMITED - now
OMICRON COMMODITIES LIMITED
- 2015-03-10 0667863342-44 Adelaide Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2010-01-14 ~ 2010-07-31IIF 33 - Director → ME - 18
- 19
GOLDBROOK MANOR LIMITED
08373968The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-01-24 ~ 2013-08-01IIF 37 - Director → ME - 20
HK GROUP OF COMPANIES LIMITED
1365039985 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 21
ICE 'N' SPICE LIMITED
0672104935/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (4 parents)Officer2008-10-10 ~ dissolvedIIF 26 - Director → ME - 22IG FINANCE AND PROPERTY SERVICES LIMITED - 2004-07-1435-37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (7 parents)Officer2010-01-31 ~ 2012-03-31IIF 28 - Director → ME2004-07-16 ~ 2009-11-01IIF 27 - Director → ME
- 23
KHANS INVESTMENTS LIMITED
09173597164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 24
LSC LONDON LTD
1506170185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
MORGAN KNIGHTLEY LTD
08340877207 3rd Floor, Regent Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2015-04-13IIF 42 - Director → ME - 26
OLIVER CARE LIMITED
1485738185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 27
PALM RESIDENCIES LTD
154412427 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 28
SALON RESPONSE LIMITED
117196974385, 11719697 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-12-10 ~ 2024-06-01IIF 66 - Director → MEPerson with significant control2018-12-10 ~ 2024-06-06IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE2024-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 29
SARDAR FOUNDATION
1049705285 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 50 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 13 - Has significant influence or control → OE - 30
- 31
- 32
- 33
UK MORTGAGES LTD.
1015408372 Hay Lane, London, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-11-14IIF 45 - Director → ME - 34UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2017-08-06 ~ 2022-07-04IIF 63 - Director → ME
- 35
UKPCCI LIMITED
1515951485 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2023-09-23 ~ 2026-01-01IIF 39 - Director → MEPerson with significant control2023-09-23 ~ 2026-01-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 36
WIZZSALE LIMITED
1190051785 Great Portland Street, First Floor, LondonActive Corporate (3 parents)Officer2019-03-23 ~ 2026-07-02IIF 52 - Director → MEPerson with significant control2026-01-01 ~ 2026-07-02IIF 11 - Ownership of shares – 75% or more → OE2019-03-23 ~ 2024-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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