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, Sohail Akhtar
Khan, Sohail Akhtar
British business man born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
60 Kensington Ave, Manor Park, London, E12 6NP
Khan, Sohail Akhtar
British business person born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 2 445-447, Ley Street, Ilford, IG1 4AD, England
Khan, Sohail Akhtar
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 3 15, Memorial Road, Luton, LU3 2QU, England
Khan, Sohail Akhtar
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 4 10, Cheering Lane, London, E20 1BD, United Kingdom
IIF 5 2, Heigham Road, London, E6 2JG, United Kingdom
IIF 6 60, Kensington Avenue, London, E12 6NP, England
IIF 7 60, Kensington Avenue, London, E12 6NP, United Kingdom
IIF 8 60, Kensington Avenue, Manor Park, London, E12 6NP
IIF 9 60, Kensington Avenue, Manor Park, E12 6NP, United Kingdom
Khan, Sohail Akhtar
British financial co-ordinator born in January 1968Resident in England
Registered addresses and corresponding companiesMr Sohail Akhtar Khan
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 12 445-447, Ley Street, Ilford, IG1 4AD, England
IIF 13 2, Heigham Road, London, E6 2JG, United Kingdom
IIF 14 IIF 15 IIF 16 60, Kensington Avenue, London, E12 6NP, England
IIF 17 60, Kensington Avenue, London, E12 6NP, United Kingdom
IIF 18 15, Memorial Road, Luton, LU3 2QU, England
IIF 19 60, Kensington Avenue, Manor Park, E12 6NP, United Kingdom
Khan, Sohail
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 21, Compton Ave, East Ham, London, E6 3DR, England
- 1 445-447 Ley Street, Ilford, EnglandDissolved corporate (4 parents)Officer
2021-03-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 60 Kensington Avenue, Manor Park, United KingdomDissolved corporate (2 parents)Officer 2015-07-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 3 15 Memorial Road, Luton, EnglandDissolved corporate (2 parents)Officer 2022-10-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 60 Kensington Avenue, London, EnglandCorporate (2 parents)Equity (Company account)52,383 GBP2023-12-31Officer 2013-07-18 ~ nowIIF 11 - director → MEPerson with significant control 2016-09-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 48 Charlotte Street, London, London, EnglandDissolved corporate (1 parent)Officer 2005-07-13 ~ dissolvedIIF 10 - director → ME
- 6 60 Kensington Avenue, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-14 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 2 Heigham Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2022-02-28 ~ 2022-05-31IIF 5 - director → MEPerson with significant control 2022-02-28 ~ 2022-05-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2
ANAYA AID
- nowBUTTERCUP PRIMARY - 2015-03-16 Unit 27 Rippleside Commercial Units, Renwick Road, Barking, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2015-01-31 ~ 2022-05-31IIF 4 - director → ME - 3 60 Kensington Avenue, London, EnglandCorporate (2 parents)Equity (Company account)52,383 GBP2023-12-31Officer 2009-12-05 ~ 2010-09-30IIF 20 - director → MEPerson with significant control 2017-09-27 ~ 2023-10-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 165 Kensington Avenue, Manor Park, London, EnglandDissolved corporate (1 parent)Officer 2010-12-13 ~ 2012-12-01IIF 8 - director → ME
- 5 Durable House Business Centre, Crabtree Manor Way South, Belvedere, KentDissolved corporate (1 parent)Officer 2006-04-04 ~ 2006-07-21IIF 1 - director → ME
- 6 60 Kensington Avenue, London, EnglandCorporate (2 parents)Equity (Company account)3 GBP2023-04-30Officer 2022-04-11 ~ 2025-04-16IIF 6 - director → MEPerson with significant control 2022-04-11 ~ 2025-04-16IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
