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, Arshad Ali
Khan, Arshad Ali
Pakistani company director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
Khan, Arshad Ali
Pakistani purchasing consultant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 2 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom
Mr Arshad Ali Khan
Pakistani born in October 1973Resident in England
Registered addresses and corresponding companiesKhan, Arshad Ali
Pakistani businessman born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 118, Palmerston Road, Walthamstow, London, E17 6PZ
Khan, Arshad Ali
Pakistani manager born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4a, Saxon Road, Ilford, IG1 2PD, United Kingdom
- 1 Evans Business Centre, Queensferry Road, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)-14,996 GBP2022-04-30Officer
2022-10-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 4th Floor 18 St. Cross Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,665 GBP2024-06-30Officer 2013-07-16 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3
RAFAH LTD
- nowZAMEER ASSOCIATES LTD - 2016-06-02 952 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)31,581 GBP2018-03-31Officer 2017-08-07 ~ dissolvedIIF 6 - Director → ME - 4 118 Palmerston Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 5 - Director → ME
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