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.
Mr Shoaib Ahmad Khan
Mr Shoaib Ahmad Khan
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom
Khan, Shoaib Ahmad
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shoaib Ahmad
British sales rep born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18 Wick Drive, Wickford, Essex, SS12 9AS
Khan, Shoaib Ahmed
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 14, Swinbourne Court, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QA, England
Mr Shoaib Ahmad Khan
British born in October 1978Resident in England
Registered addresses and corresponding companiesShoaib Ahmad Khan
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 9 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom
Khan, Shoaib Ahmad
British born in October 1978Resident in England
Registered addresses and corresponding companiesKhan, Shoaib Ahmad
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 13 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom
Khan, Shoaib Ahmad
British Registered addresses and corresponding companies
IIF 14 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom
- 1 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)394,129 GBP2024-09-30Officer
2012-10-22 ~ nowIIF 5 - Director → ME - 2 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-32,753 GBP2024-07-31Officer 2000-10-01 ~ nowIIF 14 - Secretary → ME
- 3
BKSK PROPERTIES LIMITED
- nowBK & SK TRADING LIMITED - 2024-12-11 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 12 Station Court Station Approach, Wickford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-05 ~ nowIIF 10 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-239,560 GBP2024-09-30Officer 2016-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)303,437 GBP2024-09-30Officer 2021-01-22 ~ nowIIF 12 - Director → ME
- 7 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)203,737 GBP2024-09-30Officer 2022-02-01 ~ nowIIF 11 - Director → ME
- 8 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,390,513 GBP2024-09-30Officer 2013-09-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-32,753 GBP2024-07-31Officer 1998-07-21 ~ 2011-02-02IIF 4 - Director → ME
- 2 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)303,437 GBP2024-09-30Person with significant control 2021-01-22 ~ 2021-01-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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