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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

Khan, Sakina

    Related profiles found in government register
  • Khan, Sakina
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sakina
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sakina
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sakina Khan
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ELEVEN OAKS LIMITED - now
    QUANTUM MINERALS UK LIMITED - 2018-05-11
    QUANTUM MINERALS UK PLC
    - 2016-09-12 09512956
    Dissolved Corporate (8 parents)
    Officer
    2016-02-01 ~ 2016-07-22
    IIF 6 - Director → ME
  • 2
    FF 2020 LIMITED
    12448910
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2025-08-06
    IIF 10 - Director → ME
  • 3
    JAMES FISHER ASSET INFORMATION SERVICES LIMITED - now
    RETURN TO SCENE LIMITED
    - 2019-05-16 06665749
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2016-06-02
    IIF 2 - Director → ME
  • 4
    LA CASA ROSA LIMITED - now
    WALOR RETAIL LIMITED
    - 2018-08-25 08442828 04386576
    THE SINBIN LIMITED
    - 2014-05-13 08442828 04386576
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2018-08-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    QUANTUM FINANCIAL HOLDINGS LIMITED
    09621151
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2016-01-07 ~ 2016-11-15
    IIF 8 - Director → ME
  • 6
    RETURN TO SCENE (ASIA) LIMITED
    09052230
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2016-06-02
    IIF 11 - Director → ME
  • 7
    SE INNOVATION LIMITED
    - now SC130699
    SEAENERGY OIL & GAS LIMITED - 2015-03-06
    RAMCO OIL & GAS LIMITED - 2011-05-09
    RAMCO OIL LIMITED - 1999-08-13
    Dissolved Corporate (14 parents)
    Officer
    2015-03-12 ~ 2016-06-08
    IIF 13 - Director → ME
  • 8
    SOCIAL WORKING LIMITED
    09710134
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 3 - Director → ME
  • 9
    THE FOSTERING FOUNDATION LIMITED
    - now 06445595 04155013... (more)
    MM&S (5325) LIMITED - 2008-08-28
    Active Corporate (16 parents)
    Officer
    2015-04-21 ~ 2025-08-06
    IIF 5 - Director → ME
  • 10
    THE SINBIN LIMITED
    - now 04386576 08442828
    WALOR RETAIL LIMITED
    - 2014-05-13 04386576 08442828
    SMARTACCS LIMITED
    - 2013-02-14 04386576
    NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06
    LIVALE LIMITED - 2003-05-20
    Dissolved Corporate (11 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    - now SC399401
    PLATINUM PAYMENT SERVICES LTD
    - 2016-02-24 SC399401
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2016-12-12
    IIF 7 - Director → ME
  • 12
    VOLOPA FINTECH LIMITED
    16740052
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    WHAT A LOAD OF RUBBISH LIMITED
    - now 06211996 03338100
    FORMTOM LIMITED - 2008-04-07
    Active Corporate (6 parents)
    Officer
    2018-11-01 ~ 2023-01-27
    IIF 9 - Director → ME

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