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, Sundus
- Pakistani born in February 1993
Khan, Sundus
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in February 1993
Khan, Sundus
Resident in United Kingdom
Registered addresses and corresponding companies60, Malvern Close, Mitcham, CR4 1EH, United Kingdom
IIF 7
- Pakistani born in February 1993
Miss Sundus Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1993
Mrs Sundus Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1993
Khan, Sundus
Resident in England
Registered addresses and corresponding companies169-171, Mitcham Road, London, SW17 9PG, United Kingdom
IIF 15
- Pakistani director born in February 1993
Khan, Sundus
Resident in England
Registered addresses and corresponding companies229, Upper Tooting Road, London, SW17 7TG, England
IIF 16
- Pakistani real esate management retail shop butcher born in February 1993
Khan, Sundus
Resident in England
Registered addresses and corresponding companiesFlat 4 208b, Mitcham Road, Tooting, London, SW17 9NN, United Kingdom
IIF 17
- Pakistani born in February 1993
Khan, Sundas
Resident in England
Registered addresses and corresponding companies169-171, Mitcham Road, London, SW17 9PG, United Kingdom
IIF 18
- Pakistani born in February 1993
Mrs Sundus Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1993
Ms Sundas Khan
Resident in England
Registered addresses and corresponding companies169-171, Mitcham Road, London, SW17 9PG, United Kingdom
IIF 22
- 1616 Challenge House Mitcham Road, Croydon, EnglandActive Corporate (3 parents)Officer2023-10-25 ~ 2024-07-25IIF 4 - Director → ME2024-07-24 ~ 2024-07-24IIF 18 - Director → ME2023-10-25 ~ 2024-07-01IIF 3 - Director → ME2024-07-24 ~ 2024-07-24IIF 15 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-01IIF 20 - Ownership of shares – 75% or more → OE2024-07-24 ~ 2024-07-24IIF 22 - Ownership of shares – More than 50% but less than 75% → OE2023-10-25 ~ 2024-07-25IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2024-08-01 ~ 2024-08-01IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2
AFGHAN PALACE TOOTING LTD
15743198169-171 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2024-05-26 ~ 2024-09-01IIF 2 - Director → MEPerson with significant control2024-05-26 ~ 2024-09-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
MGC DIRECT LTD
12104768161 Seely Road, LondonDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
RUDABA HOLDING LTD
1614605860 Malvern Close, Mitcham, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
SSK LONDON HOLDING LTD
1592423055 Habdon Road, London, EnglandActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
TASTE OF PAKISTAN TOOTING LTD
16614968169-171 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
TASTY HOUSE LONDON LTD
1618636160 Malvern Close, Mitcham, EnglandActive Corporate (2 parents)Officer2025-01-15 ~ 2025-09-01IIF 7 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
ZK HOLDINGS LTD
11737649229 Upper Tooting Road, London, EnglandDissolved Corporate (4 parents)Officer2021-05-13 ~ 2021-05-18IIF 16 - Director → MEPerson with significant control2021-05-13 ~ 2021-05-18IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
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