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, Sami Ullah
Khan, Sami Ullah
Pakistani driver born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
106, Corwen Road, Tilehurst, Reading, RG30 4SU, England
Khan, Sami Ullah
British company director born in January 1990Resident in England
Registered addresses and corresponding companiesKhan, Sami Ullah
British director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 4 32, Elizabeth Walk, Reading, RG2 0AW, England
Khan, Samiullah
Afghan managing director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 5 521, High Road, London, N17 6SB, England
Mr Sami Ullah Khan
Pakistani born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 6 79, Bedford Road, Reading, RG1 7EY, United Kingdom
Mr Sami Ullah Khan
British born in January 1990Resident in England
Registered addresses and corresponding companiesMr Samiullah Khan
Afghan born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 10 521, High Road, London, N17 6SB, England
- 1 400 Thames Valley Park Drive, Reading, EnglandActive Corporate (1 parent)Officer
2023-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Regus, 400 Thames Valley Park Drive, Reading, EnglandActive Corporate (1 parent)Equity (Company account)11,071 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 2 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 521 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,149 GBP2023-11-30Officer 2019-11-12 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 97-99 Basingstoke Road, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-96,853 GBP2024-03-31Officer 2018-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 1 97-99 Basingstoke Road, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-96,853 GBP2024-03-31Officer 2018-04-21 ~ 2018-06-09IIF 1 - Director → MEPerson with significant control 2018-03-29 ~ 2018-06-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
