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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khanna, Subhash, Dr

child relation
Offspring entities and appointments 42
  • 1
    ABODE REALTY LTD
    10178267
    66 Prescot Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-13 ~ 2018-02-19
    IIF 40 - Director → ME
  • 2
    ANAK MANCHESTER PRIVATE LIMITED
    09730602
    34 Southmeads Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ANM 251 SOUTHWARK LIMITED
    - now 10203382
    MAYA MANCHESTER LTD
    - 2016-10-26 10203382
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-27 ~ 2018-11-23
    IIF 13 - Director → ME
    Person with significant control
    2016-05-27 ~ 2017-02-22
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    ANM ATLAS LIMITED
    - now 10204966
    VIVIANNA MANCHESTER LTD
    - 2016-10-26 10204966
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-28 ~ 2018-11-23
    IIF 9 - Director → ME
  • 5
    ANM ONE BLACKFRIARS LTD
    10539174
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-23 ~ 2018-11-23
    IIF 28 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-02-22
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    APEX PVT LTD
    10828551
    25 Suite 100, Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 38 - Director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    ASHLEY HOUSE PRIVATE LIMITED
    10019812
    7-9 Macon Court, Crewe, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ 2019-09-10
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-20
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    CENTRUM METROLINK LIMITED
    - now 09226169
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-23 ~ 2019-09-19
    IIF 25 - Director → ME
  • 9
    CRESCENT UNITED LTD
    10731524
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    DA REALTY LIMITED
    10168762
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-07 ~ 2019-09-10
    IIF 31 - Director → ME
    2016-05-07 ~ 2020-05-13
    IIF 74 - Secretary → ME
  • 11
    DAWN GLOBAL LTD
    10886412
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 16 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    EIGENTUM X1 PLAZA LIMITED
    - now 09853063
    OPULENCE X1 PLAZA LIMITED
    - 2017-08-08 09853063
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-02 ~ 2018-04-23
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    ETERNITY ROYALE LTD
    10848836
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ 2017-11-23
    IIF 37 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-11-23
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 14
    GARVI UK LTD
    10583086
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-25 ~ 2019-05-10
    IIF 42 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-05-30
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    HEYA UK LIMITED
    10152725
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-28 ~ 2018-10-11
    IIF 6 - Director → ME
    2016-04-28 ~ 2020-05-13
    IIF 73 - Secretary → ME
  • 16
    HILLCROFT ALP LTD
    10614568
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ 2018-10-11
    IIF 23 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-05-18
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    IMPERIAL OVERSEAS LTD
    10886558
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 34 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    JUMA ENTERPRISES LTD
    10178534
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-13 ~ 2018-11-02
    IIF 20 - Director → ME
  • 19
    LANDSPACE GLOBAL LTD
    10206459
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ 2018-11-30
    IIF 26 - Director → ME
  • 20
    LEO UNITED LTD
    10670816
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-15 ~ 2019-03-19
    IIF 35 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-05-18
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    MASS AXIS LTD
    10527118
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 36 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    MASS MANCHESTER LTD
    10527140
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 27 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
    - now 10735486
    ACQUIRE PVT LTD
    - 2017-07-07 10735486
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2019-04-29
    IIF 11 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-10-25
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    MUTHOOT M GEORGE UK REAL ESTATE LTD
    - now 10670851
    SATURN UNITED LTD
    - 2017-07-07 10670851
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ 2018-07-09
    IIF 30 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-07-09
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 25
    OPULENCE EUROPE LIMITED
    - now 09764718
    OPULENCE UNITED LTD
    - 2015-09-08 09764718
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 3 - Director → ME
  • 26
    PARAMOUNT UNITED LTD
    10735325
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2018-07-04
    IIF 32 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-08-02
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    PEARL OVERSEAS LTD
    - now 10729348
    PEARL UNIVERSAL LTD
    - 2017-06-27 10729348
    C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-19 ~ 2018-10-11
    IIF 14 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-09-22
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    PINNACLE PVT LTD
    10828834
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 15 - Director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    PLATINUM UNIVERSAL LTD
    - now 10614486
    HILLCROFT ISK LTD
    - 2017-03-28 10614486
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-13 ~ 2018-07-04
    IIF 39 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-08-08
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    PSC MEDIACITY LIMITED
    - now 10227450
    NEWMARK MEDIACITY LTD
    - 2016-08-17 10227450
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 31
    RENAISSANCE UNITED LTD
    10670813
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2017-11-23
    IIF 24 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-11-23
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 32
    RISE OFFSHORE UK LTD
    10670837
    116 Rye House High Street, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2017-03-15 ~ 2017-11-16
    IIF 18 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-04-27
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    SAPPHIRE OVERSEAS LTD
    10886199
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 17 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    SILVERSANDS MEDIACITY LTD
    10217446
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-07 ~ 2018-10-11
    IIF 33 - Director → ME
  • 35
    SJW MEDIACITY LTD
    10366309
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ 2018-10-11
    IIF 8 - Director → ME
    Person with significant control
    2016-09-27 ~ 2016-11-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 36
    SOVEREIGN PVT LTD
    10735274
    1/307 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2018-02-19
    IIF 41 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-06-09
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    SUPREMO OVERSEAS LTD
    - now 10735234
    SUPREMO SERVICES LTD
    - 2017-06-27 10735234
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2018-04-13
    IIF 29 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-09-22
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 38
    TERRAPOLIS REALTY LTD
    08943452
    Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ 2026-05-21
    IIF 7 - Director → ME
  • 39
    VENUS INTERNATIONAL LTD
    10848806
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-04 ~ 2018-08-06
    IIF 22 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-08-23
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 40
    VIBGYOR GLOBAL LTD
    10886514
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 12 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 41
    VIDA X1 PLAZA LIMITED
    09926618
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-22 ~ 2018-06-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-03
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 42
    VNA INTERNATIONAL LTD
    10753636
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.