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 Asif Aziz Khan
- British born in September 1975
Mr Asif Aziz Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Forest Road, Forest Industrial Park, Ilford, IG6 3HL, England
IIF 1Unit 4, Forest Road, Ilford, IG6 3HL, England
IIF 2101, Wakefield Street, London, E6 1NR, England
IIF 386, Katherine Road, London, E6 1EN, England
IIF 498, Second Avenue, London, E12 6EL, England
IIF 53, Rowan Way, Romford, RM6 5PL, England
IIF 6
- British born in September 1975
Khan, Asif Aziz
Resident in England
Registered addresses and corresponding companies101, Wakefield Street, London, E6 1NR, England
IIF 7
- British accounts manager born in September 1975
Khan, Asif Aziz
Resident in England
Registered addresses and corresponding companiesUnit 4, Forest Road, Forest Industrial Park, Ilford, IG6 3HL, England
IIF 8
- British company director born in September 1975
Khan, Asif Aziz
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Khan, Asif Aziz
Resident in England
Registered addresses and corresponding companies140 Second Avenue, Manor Park, London, E12 6EL
IIF 12
- British directorship born in September 1975
Khan, Asif Aziz
Resident in England
Registered addresses and corresponding companies98, Second Avenue, London, E12 6EL, England
IIF 13
- British retailer born in September 1975
Khan, Asif Aziz
Resident in England
Registered addresses and corresponding companiesUnit 4, Forest Road, Ilford, IG6 3HL, England
IIF 14
- British directorship born in September 1975
Khan, Asif Aziz
Resident in United Kingdom
Registered addresses and corresponding companies100 Reskin Avenue, Monar Park, London, E12 6PW
IIF 15
- British director born in June 1980
Khan, Asim Aziz
Resident in United Kingdom
Registered addresses and corresponding companies384, Monega Road, Manor Park, London, E12 6TY, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Khan, Asim Aziz
384, Monega Road, East Ham, London, E12 6TY
IIF 17
- 1
BIBI FATIMA INTL LIMITED
08718124104 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-10-04 ~ dissolvedIIF 11 - Director → ME - 2
BIBI FATIMA WHOLESALES LIMITED
1141589486 Katherine Road, London, EnglandDissolved Corporate (2 parents)Officer2018-06-14 ~ 2019-09-30IIF 8 - Director → MEPerson with significant control2018-06-14 ~ 2019-09-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
BRITANNIA CRICKET LEAGUE LIMITED
11582569101 Wakefield Street, London, EnglandActive Corporate (1 parent)Officer2018-09-21 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
BUTT KARAHI UK LTD
14434097141-143 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 518 Whitebarn Lane, Dagenham, Essex, United KingdomDissolved Corporate (7 parents)Officer2007-10-10 ~ 2008-02-02IIF 15 - Director → ME
- 6
ILFORD SUPERMARKET LTD
06440846141-143 Ilford Lane, Ilford, EssexDissolved Corporate (6 parents)Officer2008-10-20 ~ dissolvedIIF 12 - Director → ME - 7
IQRA HALAL MEAT LIMITED
066120963 Rowan Way, Romford, EnglandDissolved Corporate (1 parent)Officer2008-06-05 ~ dissolvedIIF 13 - Director → ME2008-06-05 ~ 2009-12-08IIF 17 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
LAZIZA INTERNATIONAL LIMITED
1303965086 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
MIRPUR BAZAAR LIMITED
07646369141-143 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 16 - Director → ME - 10
UKGROCERIESONLINE LIMITED
14692836Unit 4 Forest Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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