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, Fakhre Alam
Khan, Fakhre Alam
Registered addresses and corresponding companiesKhan, Fakhre Alam
British accountant born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
27, Mayesbrook Road, Dagenham, Essex, RM8 2EA, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 27, Mayesbrook Road, Dagenham, RM8 2EA, England
IIF 12 C/o Accounts & Tax Advisor Ltd, 27, Mayesbrook Road, Dagenham, Essex, RM8 2EA, England
IIF 13 C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, RM8 2EA, England
Khan, Fakhre Alam
British certified accountant born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 14 27, Mayesbrook Road, Dagenham, Essex, RM8 2EA, England
Khan, Fakhre Alam
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 15 27, Mayesbrook Road, Dagenham, RM8 2EA, England
Khan, Fakhre Alam
British accountant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 27, Mayesbrook Road, Dagenham, Essex, RM8 2EA, United Kingdom
Alam Khan, Fakhre
British accountant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 27, Mayesbrook Road, Dagenham, Essex, RM8 2EA, United Kingdom
Mr Fakhre Alam Khan
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 18 27, Mayesbrook Road, Dagenham, RM8 2EA
Mr Fakhre Alam Khan
British born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 27, Mayesbrook Road, Essex, RM8 2EA, United Kingdom
- 1AB BOOKKEEPING AND ACCOUNTING SERVICES LTD - 2016-04-02 27 Mayesbrook Road, DagenhamCorporate (1 parent)Net Assets/Liabilities (Company account)13,396 GBP2023-10-31Officer
2008-11-10 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 27 Mayesbrook Road, Dagenham, Essex, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)18,249 GBP2023-05-31Officer 2019-05-20 ~ nowIIF 16 - director → MEPerson with significant control 2019-05-20 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Flat 1 Glendore House, 30 Clarges Street, London, EnglandCorporate (2 parents)Officer 2024-11-21 ~ nowIIF 8 - director → ME
- 4 Flat 1 Glendore House, 30 Clarges Street, London, EnglandCorporate (2 parents)Officer 2024-11-21 ~ nowIIF 11 - director → ME
- 5 C/o Accounts & Tax Advisor Ltd, 27 Mayesbrook Road, Dagenham, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-1,060,066 GBP2024-05-31Officer 2024-05-21 ~ nowIIF 13 - director → ME
- 6 Ide Hill House, Emmetts Lane, Sevenoaks, Kent, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-86,112 GBP2023-05-31Officer 2022-11-07 ~ nowIIF 1 - secretary → ME
- 7 27 Mayesbrook Road, Dagenham, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-14 ~ dissolvedIIF 15 - director → ME
- 8 C/o Accounts & Tax Advisor Ltd 27, Mayesbrook Road, Dagenham, Essex, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-331,762 GBP2024-08-31Officer 2024-05-21 ~ nowIIF 12 - director → ME
- 9 27 Mayesbrook Road, Dagenham, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,493 GBP2018-04-16Officer 2016-04-07 ~ dissolvedIIF 14 - director → ME
- 10 Flat 1 Glendore House, 30 Clarges Street, London, EnglandCorporate (2 parents)Officer 2024-11-21 ~ nowIIF 7 - director → ME
- 11 C/o Accounts & Tax Advisor Ltd 27 Mayesbrook Road, Dagenham, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-29 ~ dissolvedIIF 17 - director → ME
- 12 Flat 1 Glendore House, 30 Clarges Street, London, EnglandCorporate (2 parents)Officer 2024-11-21 ~ nowIIF 5 - director → ME
- 13 Flat 1 Glendore House, 30 Clarges Street, London, EnglandCorporate (2 parents)Officer 2024-11-21 ~ nowIIF 9 - director → ME
- 14 Flat 1 Glendore House, 30 Clarges Street, London, EnglandCorporate (2 parents)Equity (Company account)-24,014 GBP2023-11-30Officer 2024-11-25 ~ nowIIF 10 - director → ME
- 15
VELES WATER LIMITED
- nowRIVERSIDE CORPORATION LIMITED - 2016-05-10 The Club House St. James's, 8 St. James's Square, London, EnglandCorporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)357,006 GBP2023-12-31Officer 2016-11-29 ~ nowIIF 2 - secretary → ME - 16 Flat 1 Glendore House, 30 Clarges Street, London, EnglandCorporate (2 parents)Officer 2024-11-21 ~ nowIIF 6 - director → ME
- 1 27 Mayesbrook Road, Dagenham, EssexDissolved corporate (1 parent)Officer 2009-03-31 ~ 2011-12-01IIF 4 - director → ME
