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, Juned
Khan, Juned
British banker born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
23, James House, Solebay Street, London, E1 4PP, United Kingdom
Khan, Juned
British director born in September 1980Resident in England
Registered addresses and corresponding companiesKhan, Juned
British financial consultant born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 4 518, Roman Road, London, E3 5ES, England
Khan, Juned
British manager born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 5 26, Limeharbour, Skylines Village, Docklands, London, E14 9TS, England
Mr Juned Khan
British born in September 1980Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1
AMD WHOLESALES LTD
- nowLATTICESOFT SYSTEMS LTD - 2017-09-01 Unit 6 859a High Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer
2018-06-27 ~ 2018-06-30IIF 2 - director → ME 2017-06-19 ~ 2017-10-05IIF 3 - director → MEPerson with significant control 2017-05-13 ~ 2017-10-05IIF 6 - Ownership of shares – 75% or more → OE - 2
KAHN WHOLESALES LIMITED
- nowKHANS BUSINESS CONSULTANCY LTD - 2018-08-08 4 Longwalk Road, Stockley Park, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)2,242 GBP2023-10-31Officer 2017-08-05 ~ 2018-12-13IIF 5 - director → ME 2016-10-12 ~ 2017-01-21IIF 1 - director → ME - 3 518 Roman Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1,230 GBP2023-07-31Officer 2022-07-01 ~ 2023-11-05IIF 4 - director → MEPerson with significant control 2022-07-01 ~ 2023-11-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 52 Raynton Road, Enfield, EnglandDissolved corporate (1 parent)Equity (Company account)47,470 GBP2021-07-31Person with significant control 2020-07-28 ~ 2020-08-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
