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
Mr Rahail Khan
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Khan Rahail
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3
1205 Quarters Apartments, Wellesley Road, Croydon, CR0 9BN, England
Mr Rahail Ali Khan
English born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Office 31, Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
Khan, Rahail
British born in July 1979Resident in England
Registered addresses and corresponding companiesMr Rahail Khan
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Rahail Ali
English born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Office 31, Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
Khan, Rahail
English born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 10 13 Willow Parade, Moor Lane, Upminster, Essex, RM14 1DZ, United Kingdom
Khan, Rahail
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9f, South Bridge House, South Bridge Place, Croydon, CR0 4HA, United Kingdom
Khan, Rahail
British business born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 146 Brompton Park Cresent, Fulham, London, SW6 1SU, England
Mr Rahail Khan
United Kingdom born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 13 Willow Parade, Moor Lane, Upminster, Essex, RM14 1DZ, United Kingdom
- 1ONCALL CLEARANCE LTD - 2024-09-26 Office 30, Southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2019-03-11 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,361 GBP2024-07-31Officer 2015-07-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3GATE CAPITAL INVESTMENTS LTD - 2019-08-02 International House 185 Tower Bridge Road, Southwark, London, EnglandActive Corporate (1 parent)Equity (Company account)1,329 GBP2024-09-30Officer 2016-09-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-12 ~ 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
- 5 13 Willow Parade Moor Lane, Upminster, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2022-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-05 ~ 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
- 6 146 Brompton Park Cresent Fulham, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-06 ~ dissolvedIIF 12 - Director → ME
- 1GATE CAPITAL INVESTMENTS LTD - 2019-08-02 International House 185 Tower Bridge Road, Southwark, London, EnglandActive Corporate (1 parent)Equity (Company account)1,329 GBP2024-09-30Person with significant control 2018-03-01 ~ 2018-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Office 25,southbridge House, Southbridge Place, Croydon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)39,546 GBP2024-09-30Person with significant control 2016-09-30 ~ 2021-06-01IIF 7 - Ownership of shares – 75% or more → OE
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