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 Rahail Khan
- British born in July 1979
Mr Rahail Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Khan Rahail
Resident in England
Registered addresses and corresponding companies1205 Quarters Apartments, Wellesley Road, Croydon, CR0 9BN, England
IIF 3
- English born in July 1979
Mr Rahail Ali Khan
Resident in England
Registered addresses and corresponding companiesOffice 31, Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
IIF 4
- British born in July 1979
Khan, Rahail
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Rahail Khan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1979
Khan, Rahail Ali
Resident in England
Registered addresses and corresponding companiesOffice 31, Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
IIF 9
- English born in July 1979
Khan, Rahail
Resident in England
Registered addresses and corresponding companies13 Willow Parade, Moor Lane, Upminster, Essex, RM14 1DZ, United Kingdom
IIF 10
- British born in July 1979
Khan, Rahail
Resident in United Kingdom
Registered addresses and corresponding companies9f, South Bridge House, South Bridge Place, Croydon, CR0 4HA, United Kingdom
IIF 11
- British business born in July 1979
Khan, Rahail
Resident in United Kingdom
Registered addresses and corresponding companies146 Brompton Park Cresent, Fulham, London, SW6 1SU, England
IIF 12
- United Kingdom born in July 1979
Mr Rahail Khan
Resident in United Kingdom
Registered addresses and corresponding companies13 Willow Parade, Moor Lane, Upminster, Essex, RM14 1DZ, United Kingdom
IIF 13
- 1ONCALL CLEARANCE LTD - 2024-09-26Office 30, Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2019-03-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 213 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,361 GBP2024-07-31Officer2015-07-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3GATE CAPITAL INVESTMENTS LTD - 2019-08-02International House 185 Tower Bridge Road, Southwark, London, EnglandActive Corporate (1 parent)Equity (Company account)1,329 GBP2024-09-30Officer2016-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 413 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 513 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2022-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6146 Brompton Park Cresent Fulham, London, EnglandDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 12 - Director → ME
- 1GATE CAPITAL INVESTMENTS LTD - 2019-08-02International House 185 Tower Bridge Road, Southwark, London, EnglandActive Corporate (1 parent)Equity (Company account)1,329 GBP2024-09-30Person with significant control2018-03-01 ~ 2018-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Office 25,southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)39,546 GBP2024-09-30Person with significant control2016-09-30 ~ 2021-06-01IIF 7 - Ownership of shares – 75% or more → OE
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