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, Rana Muhammad Hashim
Khan, Rana Muhammad Hashim
British business born in October 1977Resident in England
Registered addresses and corresponding companiesKhan, Rana Muhammad Hashim
British businessman born in October 1977Resident in England
Registered addresses and corresponding companiesKhan, Rana Muhammad Hashim
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 7
11, Spinney Close, Rainham, RM13 8LR, England
Rana, Muhammad Hashim
British businessman born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 8 5, Rockware Avenue, Unit 13 Rockware Business Centre, Greenford, UB6 0AA, England
Rana, Muhammad Hashim
British managing director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 9 124, City Road, London, EC1V 2NX, England
Mr Rana Muhammad Hashim Khan
British born in October 1977Resident in England
Registered addresses and corresponding companiesMr Muhammad Hashim Rana
British born in October 1977Resident in England
Registered addresses and corresponding companies
- 1 673 Green Lane Dagenham, Essex, EnglandDissolved corporate (2 parents)Person with significant control
2017-02-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 673 Green Lane Dagenham, Essex, EnglandDissolved corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 4 - director → ME
- 3 11 Spinney Close Rainham, Essex, EnglandDissolved corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 5 - director → ME
- 4 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)40,824 GBP2023-12-31Officer 2020-09-21 ~ nowIIF 8 - director → MEPerson with significant control 2020-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-25 ~ nowIIF 9 - director → MEPerson with significant control 2020-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 11 Spinney Close, Rainham, Essex, EnglandDissolved corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 2 - director → ME
- 7 11 Spinney Close, Rainham, EnglandDissolved corporate (1 parent)Officer 2016-09-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 8 11 Spinney Close, Rainham, EnglandDissolved corporate (1 parent)Officer 2021-04-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 673 Green Lane Dagenham, Essex, EnglandDissolved corporate (2 parents)Officer 2016-02-04 ~ 2018-04-26IIF 6 - director → ME
- 2 86 Auckland Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)36,087 GBP2021-11-30Officer 2014-11-25 ~ 2022-04-11IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2022-04-05IIF 10 - Has significant influence or control → OE
