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, Ruhul Amin
- British accountant born in November 1972
Khan, Ruhul Amin
Resident in United Kingdom
Registered addresses and corresponding companiesSagacity, 20 High Street, London, E15 2PP, England
IIF 1
- British director born in November 1972
Khan, Ruhul Amin
Resident in United Kingdom
Registered addresses and corresponding companies20 High Street, London, E15 2PP, England
IIF 2
- British born in November 1972
Khan, Ruhul Amin
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1972
Khan, Ruhul Amin
Resident in England
Registered addresses and corresponding companies14, Aragon Drive, Ilford, IG6 2TS, United Kingdom
IIF 632 Britannia Road, Ilford, Essex, IG1 2EQ
IIF 7 IIF 81, Hollybush Place, London, E2 9QX, England
IIF 9Lipton, First Floor, 20 High Street, London, E15 2PP, England
IIF 10Saga, 20 High Street, London, E15 2PP
IIF 11Saga, 20 High Street, London, E15 2PP, England
IIF 12
- British chartered certified accountant born in November 1972
Khan, Ruhul Amin
Resident in England
Registered addresses and corresponding companies32 Britannia Road, Ilford, Essex, IG1 2EQ
IIF 13
- British director born in November 1972
Khan, Ruhul Amin
Resident in England
Registered addresses and corresponding companiesLipton, 20, First Floor, High Street, London, E15 2PP, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Khan, Ruhul Amin
32 Britannia Road, Ilford, Essex, IG1 2EQ
IIF 15
- British born in November 1972
Mr Ruhul Amin Khan
Resident in England
Registered addresses and corresponding companies1, Hollybush Place, London, E2 9QX, England
IIF 1620a, High Street, London, E15 2PP, England
IIF 17 IIF 1820b, High Street, London, E15 2PP, England
IIF 19C/o Lipton, 1st Floor, 20 High Street, London, E15 2PP, England
IIF 20Lipton, 20, First Floor, High Street, London, E15 2PP, United Kingdom
IIF 21Lipton, First Floor, 20 High Street, London, E15 2PP, England
IIF 22Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
IIF 23Saga, 20 High Street, London, E15 2PP
IIF 24
- Registered addresses and corresponding companies
Khan, Ruhul Amin
- 1
123 FORMATIONS LTD
07696223Saga, 20 High Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-07-07 ~ dissolvedIIF 6 - Director → ME - 2ACCOUNTWISE (BOW) LIMITED - nowSagacity, Sagacity, 20 High Street, LondonDissolved Corporate (3 parents)Officer2013-01-12 ~ 2015-02-01IIF 1 - Director → ME
- 3
BILTON TOWERS RESIDENTS COMPANY LIMITED
0075006035 Ballards Lane, London, United KingdomActive Corporate (29 parents)Officer2007-04-14 ~ 2008-10-31IIF 15 - Secretary → ME - 4
BUCKLAND (LEYTON) LIMITED
09269461C/o Lipton 1st Floor, 20 High Street, London, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 20 - Has significant influence or control → OE - 5
LIPTON LTD
0998351920a High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-05 ~ 2024-01-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OE2024-04-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
OHUD LTD
12338485Lipton, First Floor, 20 High Street, London, United KingdomActive Corporate (2 parents)Officer2021-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 7Saga, 20 High Street, LondonDissolved Corporate (4 parents)Officer2014-01-01 ~ dissolvedIIF 11 - Director → ME2009-08-17 ~ 2012-09-05IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 820b High Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-06-10 ~ 2025-05-21IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SAGACITY LIMITED
0919007220 High Street, LondonDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 2 - Director → ME - 10
SAGA BUSINESS SOLUTIONS LIMITED
- 2012-09-06 040558781 Hollybush Place, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2000-08-18 ~ 2006-05-20IIF 7 - Director → ME2012-04-01 ~ 2017-08-31IIF 9 - Director → ME2008-08-01 ~ 2010-11-01IIF 13 - Director → ME2006-07-04 ~ 2008-11-01IIF 8 - Director → ME2008-08-01 ~ 2010-11-01IIF 25 - Secretary → ME2000-08-18 ~ 2005-09-01IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SHELTER IN SYLHET LTD
14059074Lipton, 20, First Floor, High Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
TOUR EXPERTS LTD
12977180Lipton First Floor, 20 High Street, London, EnglandActive Corporate (2 parents)Officer2020-11-09 ~ 2022-01-17IIF 10 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 22 - Has significant influence or control → OE
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