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.
Mrs Zareena Khan
- British born in December 1985
Mrs Zareena Khan
Resident in England
Registered addresses and corresponding companies26, Chorley New Road, Bolton, BL1 4AP, England
IIF 1103, Imperial House, Cranbrook Road, Gants Hill, London, IG1 4PU
IIF 2Sterling Accountants, 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 31, Aldgate, London, EC3N 1RE, England
IIF 4Jamalson Investments Ltd C/o Sterling, 505 Pinner Road, London, London, HA2 6EH, England
IIF 5
- British born in December 1985
Zareena Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Khan, Zareena
Resident in England
Registered addresses and corresponding companies2 Minster Court, 4th Floor, London, EC3R 7BB, England
IIF 9Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England
IIF 1026, Chorley New Road, Bolton, BL1 4AP, England
IIF 11Sterling Accountants, 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 121, Aldgate, London, EC3N 1RE, England
IIF 13Dukes House, 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in December 1985
Zareena Khan-jamal
Resident in England
Registered addresses and corresponding companiesImr Group, One Aldgate, 3rd Floor, London, EC3N 1RE, England
IIF 18
- British born in December 1986
Khan, Zareena
Resident in England
Registered addresses and corresponding companies103, Imperial House, Cranbrook Road, Gants Hill, London, IG1 4PU
IIF 19
- British born in December 1985
Khan-jamal, Zareena
Resident in England
Registered addresses and corresponding companiesImr Group, One Aldgate, 3rd Floor, London, EC3N 1RE, England
IIF 20
- British born in December 1985
Khan, Zareena
Resident in United Kingdom
Registered addresses and corresponding companies43, Servca Asset Management Limited, Berkeley Square, London, W1J 5FJ
IIF 21
- Registered addresses and corresponding companies
Khan, Zareena
- 1
CARLINGFORD RTM COMPANY LIMITED
12517034Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2020-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2FRANKLIN SHAW LTD - 2012-12-1726 Chorley New Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2020-05-01 ~ 2022-03-31IIF 11 - Director → ME2017-08-01 ~ 2018-01-15IIF 19 - Director → MEPerson with significant control2017-09-01 ~ 2018-01-15IIF 2 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 3
INDEPENDENT MEDICAL REPORTING LTD
10726597Independent Medical Reporting Ltd, Unit 10, Hemmons Road Business Park, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2017-04-18 ~ 2018-04-16IIF 20 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-16IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 4
23 SPV LTD
- 2023-02-28 12148315TWENTYTHREE PREMIER LTD
- 2020-07-14 12148315JAMALSON INVESTMENTS LTD
- 2020-03-20 12148315Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5TWENTYTHREE SPV 2 LTD - 2021-09-20Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 16 - Director → ME
- 6Dukes House, 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7JAMALSON HOLDINGS LTD - 2017-01-23QUANTUM RISK SOLUTIONS LTD - 2015-07-31INTERSERV LIMITED - 2015-04-29TRACTION NETWORK (NI) LIMITED - 2015-03-19Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandDissolved Corporate (7 parents)Officer2016-08-01 ~ 2016-11-17IIF 21 - Director → ME2017-02-01 ~ 2018-05-31IIF 13 - Director → MEPerson with significant control2017-02-01 ~ 2018-05-31IIF 4 - Ownership of shares – 75% or more → OE
- 8SCIOUS UNDERWRITING LTD - now
INVEXS LTD
- 2024-05-16 10646518FORTISS INSURANCE MANAGEMENT LTD
- 2021-09-16 10646518WELLNESS COVER LTD.
- 2019-12-23 10646518IPROFESSION LTD
- 2019-09-24 10646518Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (11 parents)Officer2017-03-01 ~ 2022-06-01IIF 14 - Director → ME2017-03-01 ~ 2022-08-31IIF 23 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-12-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
- 10
DWELLO MANAGEMENT COMPANY LTD
- 2020-12-09 12483295CARLINGFORD MANAGEMENT COMPANY LTD
- 2020-03-20 12483295Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 9 - Director → ME2020-02-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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