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, Sohaib
Khan, Sohaib
Pakistani born in June 1998Resident in England
Registered addresses and corresponding companies
IIF 1
102, Renown Street, Plymouth, PL2 2DE, England
Khan, Sohaib
Pakistani businessman born in June 1998Resident in England
Registered addresses and corresponding companiesKhan, Sohaib
Pakistani company director born in June 1998Resident in England
Registered addresses and corresponding companiesKhan, Sohaib
Pakistani property developer born in June 1998Resident in England
Registered addresses and corresponding companiesKhan, Sohaib
Pakistani self-employed born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 124, City Road, London, EC1V 2NX, United Kingdom
Mr Sohaib Khan
Pakistani born in June 1998Resident in England
Registered addresses and corresponding companiesMr Sohaib Khan
Pakistani born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 124, City Road, London, EC1V 2NX, United Kingdom
- 1
DAWAT SOUTHALL LTD
- nowCONTINENTAL FOODS & CATERING LTD - 2020-01-20 177-179 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer
2019-08-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 765a Uxbridge Road, Hayes, EnglandDissolved Corporate (2 parents)Officer 2020-09-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MISK CONSTRUCTIONS LTD
- nowMI CORPORATION LTD - 2021-02-10SOHAIB KHAN ENTERPRISE LTD - 2020-05-04 102 Renown Street, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4 102 Renown Street, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)-14,521 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 1 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 24 Beaumont Road, Plymouth, EnglandActive Corporate (1 parent)Officer 2020-05-22 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-22 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 765a Uxbridge Road, Hayes, EnglandDissolved Corporate (3 parents)Person with significant control 2020-12-02 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1
RUISLIP REAL ESTATE LTD
- nowCOLNBROOK DEVELOPMENT LTD - 2020-09-13 17a High Street, Ruislip, EnglandActive Corporate (3 parents)Equity (Company account)221,382 GBP2023-10-31Officer 2020-07-23 ~ 2020-12-18IIF 6 - Director → MEPerson with significant control 2020-07-23 ~ 2020-12-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 24 Beaumont Road, Plymouth, EnglandActive Corporate (1 parent)Officer 2019-04-25 ~ 2020-04-29IIF 5 - Director → MEPerson with significant control 2019-04-25 ~ 2020-04-29IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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