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, Sofia
Khan, Sofia
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
134-138, Station Road, London, E4 6AN, England
Khan, Sofia
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 134-138, Station Road, London, E4 6AN, England
Khan, Sofia
British director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 3 18, Wensleydale Avenue, Ilford, Essex, IG5 0NA, England
Khan, Sofia
British born in January 1993Resident in England
Registered addresses and corresponding companiesKhan, Sofia
British director born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 6 2e, Graham Road, Harrow, HA3 5RF, England
Mrs Sofia Khan
British born in August 1978Resident in England
Registered addresses and corresponding companiesKhan, Sofia
British company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Plough And Attic Rooms, High Street, Rusper, Horsham, West Sussex, RH12 4PX, England
Khan, Sofia
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sofia
British owner born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 49 Brighton Road, Horsham, West Sussex, RH13 6EZ
Mrs Sofia Khan
British born in January 1993Resident in England
Registered addresses and corresponding companiesMrs Sofia Khan
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 134-138, Station Road, London, E4 6AN, England
Khan, Sofia
British director born in August 1978Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
- 1 2e Graham Road, Harrow, EnglandDissolved Corporate (1 parent)Officer
2024-04-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-04-28 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 2 1 Queens Parade, Queen Street, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2013-06-19 ~ dissolvedIIF 19 - Director → ME
- 3 49 Brighton Road, Horsham, West SussexDissolved Corporate (1 parent)Officer 2012-01-10 ~ dissolvedIIF 13 - Director → ME
- 4 310 Harrow View, Harrow, EnglandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 61 Union Street, Dunstable, EnglandActive Corporate (3 parents)Person with significant control 2025-01-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 134-138 Station Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-681 GBP2024-06-30Officer 2022-09-07 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Premier House, 36-48 Queen Street, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2012-11-08 ~ dissolvedIIF 20 - Director → ME
- 8 1 Queens Parade, Queen Street, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2013-05-07 ~ dissolvedIIF 18 - Director → ME
- 9 310 Harrow View 310 Harrow View, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 2nd Floor, 112-116 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 3 - Director → ME
- 1 138 -140, Montague Street, Worthing, West SussexDissolved CorporateOfficer 2013-05-07 ~ 2013-11-01IIF 11 - Director → ME
- 2 134-138 Station Road, London, EnglandActive Corporate (2 parents)Equity (Company account)141,158 GBP2024-04-30Person with significant control 2024-03-28 ~ 2025-01-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 134-138 Station Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-681 GBP2024-06-30Officer 2020-06-04 ~ 2020-06-15IIF 2 - Director → MEPerson with significant control 2020-06-04 ~ 2020-06-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Plough And Attic Rooms High Street, Rusper, Horsham, West SussexDissolved Corporate (2 parents)Officer 2013-08-20 ~ 2014-01-10IIF 10 - Director → ME
- 5 The Plough High Street, Rusper, Horsham, West SussexDissolved Corporate (1 parent)Officer 2013-09-18 ~ 2013-10-22IIF 12 - Director → ME
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