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 Zubian Sharif Khawaja
- British born in September 1963
Mr Zubian Sharif Khawaja
Resident in Singapore
Registered addresses and corresponding companies6, Goodwood Close, Morden, Surrey, SM4 5AW
IIF 1
- British born in September 1963
Mr Zubian Sharif Khawaja
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1963
Khawaja, Zubian Sharif
Resident in Singapore
Registered addresses and corresponding companies6, Goodwood Close, Morden, Surrey, SM4 5AW, England
IIF 4
- British businessman born in September 1963
Khawaja, Zubian Sharif
Resident in Singapore
Registered addresses and corresponding companies6, Goodwood Close, Morden, Surrey, SM4 5AW, England
IIF 5
- British entrenapeur born in September 1963
Khawaja, Zubian Sharif
Resident in Singapore
Registered addresses and corresponding companies100 Clemenceau Ave North, 10-109, Singapore, 229491, Singapore
IIF 6
- British entrepreneur born in September 1963
Khawaja, Zubian Sharif
Resident in Singapore
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 7
- British director born in September 1963
Khawaja, Zubian Sharif
Resident in England
Registered addresses and corresponding companiesRobertson House, Flat 3, 1 Christchurch Park, Sutton, SM2 5TS, England
IIF 8
- British director born in September 1963
Khawaja, Zubian Sharif
Resident in United Kingdom
Registered addresses and corresponding companiesRobertson House, Flat 3, 1, Christchurch Park, Sutton, Surrey, SM2 5TS, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Khawaja, Zubian Sharif
- 1
BIZ PLANNERS & ADVISORS LTD
076312566 Goodwood Close, Morden, SurreyDissolved Corporate (3 parents)Officer2011-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KNIGHTNDALE CORPORATION LTD
11790811Kemp House, 160 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2019-01-28 ~ dissolvedIIF 6 - Director → ME2019-01-28 ~ dissolvedIIF 10 - Secretary → ME - 3
MLAY CORPORATION LTD
079551346 Goodwood Close, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 5 - Director → ME - 4
SCANAGIC LIMITED
13738782Robertson House Flat 3, 1 Christchurch Park, Sutton, EnglandDissolved Corporate (1 parent)Officer2021-11-11 ~ dissolvedIIF 8 - Director → ME2021-11-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-11-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
TEMPESTAS CAPITAL LIMITED
12157607Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents, 8 offsprings)Officer2020-05-14 ~ 2022-04-06IIF 7 - Director → ME - 6
UNISON INVESTMENT MANAGEMENT LIMITED
14343901Flat 3, Robertson House, 1 Christchurch Park, Sutton, EnglandDissolved Corporate (2 parents)Officer2022-09-08 ~ dissolvedIIF 9 - Director → ME2022-09-08 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2022-09-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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