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, Yasar
Khan, Yasar
Registered addresses and corresponding companies
IIF 1
Netwise House 24 Old Jamaica Road, Bermondsey, London, SE16 4AW, England
Khan, Yasar
British Registered addresses and corresponding companies
IIF 2 C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
Khan, Yasar
British chartered accountant born in March 1970Resident in England
Registered addresses and corresponding companiesKhan, Yasar
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 7, Ford Road, Chertsey, KT16 8HG, England
IIF 8 IIF 9 20, North Audley Street, Mayfair, London, W1K 6WE
IIF 10 67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 11 IIF 12 C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
IIF 13 Unit 11, Tinsley Industrial Estate, Shepcote Way, Sheffield, S9 1TH, England
IIF 14 Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, South Yorkshire, S9 1TH, England
Khan, Yasar
British chartered accountant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Yasar
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Yasar Khan
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 7, Ford Road, Chertsey, KT16 8HG, England
IIF 21 IIF 22 Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, United Kingdom
IIF 23 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 24 67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 25 IIF 26 IIF 27 C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
IIF 28 10, Heath Drive, Sutton, SM2 5RP, England
IIF 29 19, Baker Street, Weybridge, KT13 8AE, England
Mr Yasar Khan
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
- 1 Cantium House, Railway Approach, Wallington, EnglandDissolved Corporate (1 parent)Officer
2011-07-28 ~ dissolvedIIF 19 - Director → ME - 2
4CX LIMITED
- now4C XOOMWORKS LIMITED - 2005-07-07 The Kensington Centre, 66 Hammersmith Road, LondonDissolved Corporate (1 parent)Officer 2008-11-18 ~ dissolvedIIF 17 - Director → ME - 3A & P PRECISION ENGINEERING LIMITED - 1989-10-18A.AND P.TOOLS AND PRODUCTS LIMITED - 1988-11-14 14 Bonhill Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-962,063 GBP2019-06-30Officer 2018-05-18 ~ nowIIF 7 - Director → MEPerson with significant control 2018-02-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4ABACUS GOLD LIMITED - 2011-08-12 10 Heath Drive, Sutton, EnglandDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)445 GBP2021-03-31Officer 2018-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 5 19 Baker Street, Weybridge, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Officer 2021-05-11 ~ nowIIF 9 - Director → ME
- 7 C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)74,820 GBP2024-03-31Officer 2007-03-28 ~ nowIIF 6 - Director → ME 2007-03-28 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-04-06 ~ nowIIF 14 - Director → ME
- 9 20 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)-292,081 GBP2020-09-30Officer 2019-09-05 ~ nowIIF 8 - Director → ME
- 10 67 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-186,672 GBP2020-05-31Officer 2014-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
HYCEN APOLLO LIMITED
- nowWOKMAMA LIMITED - 2017-07-13HYCEN APOLLO LIMITED - 2015-01-14HYCEN COMPANY SERVICES LIMITED - 2006-09-12 C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)14,653 GBP2023-03-31Officer 2021-03-27 ~ nowIIF 12 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 12 C/o Incisive Accounting Limited, 52 Grosvenor Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,371 GBP2023-03-31Officer 2016-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 13ABACUS 36 LIMITED - 2011-09-14 52 Grosvenor Gardens, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)192,138 GBP2024-03-31Officer 2010-03-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 14 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (4 parents)Officer 2024-10-22 ~ nowIIF 15 - Director → ME
- 15 10 Heath Drive, Sutton, EnglandDissolved Corporate (2 parents)Officer 2012-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 16PLANEFFECT LIMITED - 1992-04-27 Unit 11 Gateway Mews, Ringway, Bounds Green, LondonActive Corporate (2 parents)Equity (Company account)1,523,163 GBP2024-04-30Officer 2019-01-01 ~ nowIIF 1 - Secretary → ME
- 1ABACUS GOLD LIMITED - 2011-08-12 10 Heath Drive, Sutton, EnglandDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)445 GBP2021-03-31Person with significant control 2018-01-31 ~ 2018-01-31IIF 21 - Has significant influence or control → OE
- 2 Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)17,247 GBP2023-12-31Officer 2015-01-02 ~ 2024-04-24IIF 5 - Director → MEPerson with significant control 2016-12-02 ~ 2024-04-24IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 11 Tinsley Industrial Estate, Shepcote Way, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-17,328 GBP2024-05-31Officer 2021-05-11 ~ 2024-10-08IIF 13 - Director → ME
- 4 67 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-186,672 GBP2020-05-31Officer 2012-05-24 ~ 2013-07-27IIF 16 - Director → ME
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