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, Ali
- British born in September 1974
Khan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director of finance born in September 1974
Khan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies9 The Shrubberies, George Lane, London, E18 1BD, United Kingdom
IIF 3
- British born in September 1974
Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies9 The Shrubberies, George Lane, London, E18 1BD, United Kingdom
IIF 4
- British born in September 1974
Mr Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974Registered addresses and corresponding companies
Khan, Ali
Hampton House, 100 Crossbrook Street, Cheshunt, Hertfordshire, EN8 8JJ, England
IIF 8
- British finance directorRegistered addresses and corresponding companies
Khan, Ali
- British secretaryRegistered addresses and corresponding companies
Khan, Ali Ahmed
43 South Park Drive, Seven Kings, Ilford, Essex, IG3 9AA
IIF 11
- British born in December 1980
Khan, Ali Ahmed
Resident in England
Registered addresses and corresponding companies43, South Park Drive, Ilford, IG3 9AA, England
IIF 12
- British senior quantitative developer born in December 1980
Khan, Ali Ahmed
Resident in England
Registered addresses and corresponding companies9 The Shrubberies, George Lane, London, E18 1BD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Khan, Ali
Hampton House, 100 Crossbrook Street, Cheshunt, Hertfordshire, EN8 8JJ, England
IIF 14
- British born in December 1980
Mr Ali Ahmed Khan
Resident in England
Registered addresses and corresponding companies15, Tom Blower Close, Nottingham, NG8 1JQ, England
IIF 15
- 1
APEX PORTFOLIO LTD
1568152615 Tom Blower Close, Nottingham, EnglandActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
BLUE OCEAN ACCOUNTANTS LTD
064314509 The Shrubberies, George Lane, South Woodford, LondonDissolved Corporate (1 parent)Officer2007-11-20 ~ dissolvedIIF 11 - Secretary → ME - 3
HILTON CARE LIMITED
04606124Hampton House, 100 Crossbrook Street, Cheshunt, Hertfordshire, EnglandActive Corporate (6 parents)Officer2007-06-01 ~ nowIIF 1 - Director → ME2007-06-01 ~ nowIIF 10 - Secretary → MEPerson with significant control2021-12-03 ~ nowIIF 7 - Has significant influence or control → OE - 4
HILTON COMMUNITY SERVICES LIMITED
04111546Hampton House, 100 Crossbrook Street, Cheshunt, Hertfordshire, EnglandActive Corporate (6 parents)Officer2007-06-01 ~ nowIIF 8 - Director → ME2007-06-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
HILTON HOMES UK INVESTMENTS LTD
12583706Hampton House, 100 Crossbrook Street, Cheshunt, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-05-04 ~ nowIIF 2 - Director → ME2020-05-04 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-05-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
JJ TRENDS LTD
102807419 The Shrubberies, George Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-15 ~ dissolvedIIF 3 - Director → MEIIF 13 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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