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 Mohammed Bilal Khan
- British born in February 1978
Mr Mohammed Bilal Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Khan, Mohammed Bilal
Resident in England
Registered addresses and corresponding companies269, High Street Stratford, London, E15 2TF, United Kingdom
IIF 6269-271, High Street, Stratford, London, E15 2TF
IIF 7 IIF 8271, High Street, London, E15 2TF, England
IIF 965, Broadway, London, E15 4BQ, England
IIF 1089, Boylen Road, London, E7 9QF, United Kingdom
IIF 1189a, Boleyn Road, London, E7 9QF, England
IIF 12
- British director born in February 1978
Khan, Mohammed Bilal
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1978
Khan, Mohammed Bilal
Resident in England
Registered addresses and corresponding companies269-271, High Street Stratford, London, England, E15 2TF, England
IIF 16
- British born in February 1978
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies24, Kenilworth Gardens, Ilford, IG3 8DU, United Kingdom
IIF 17
- British builderRegistered addresses and corresponding companies
Khan, Mohammed Bilal
89 Boleyn Road, Forest Gate, London, E7 9QF
IIF 18
- Pakistani director born in February 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies70, Staines Road, Hounslow, Greater London, TW3 3LF, United Kingdom
IIF 19
- British born in February 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies24, Kenilworth Gardens, Ilford, IG3 8DU, England
IIF 20
- 1
BLACKSTONE CONSTRUCTION SERVICES LTD
06996314Unit 10 2nd Floor 310 High Street, Stratford, LondonDissolved Corporate (5 parents)Officer2009-08-20 ~ 2012-08-27IIF 14 - Director → ME - 2
CITY ESTATES MANAGEMENT UK LIMITED
0627879172 Brooksby's Walk, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-13 ~ 2012-08-10IIF 13 - Director → ME - 370 Staines Road, Hounslow, Greater London, United KingdomDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedIIF 19 - Director → ME
- 4
HILLMARTON LTD
1627869789a Boleyn Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-26 ~ 2025-02-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JBR INVESTORS LTD
1303010865 Broadway, London, EnglandActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-19 ~ 2021-02-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SAFAA HOMES LTD
- 2013-08-16 08602014269-271 High Street Stratford, London, EnglandDissolved Corporate (1 parent)Officer2013-07-09 ~ dissolvedIIF 16 - Director → ME - 7
RAMSBY & CO LIMITED
1148151365 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SAMSON CONSTRUCTION SERVICES LIMITED
0473923672 Brooksbys Walk, LondonDissolved Corporate (6 parents)Officer2006-11-30 ~ 2012-08-06IIF 15 - Director → ME2003-04-18 ~ 2012-09-24IIF 18 - Secretary → ME - 9SAMSON CONSULTANTS LIMITED - now
SAMSON ESTATES LIMITED
- 2021-02-25 07484566ROCKLEDGE ESTATES LIMITED
- 2015-01-21 07484566269-271 High Street, Stratford, LondonActive Corporate (5 parents)Officer2014-12-24 ~ 2015-04-04IIF 8 - Director → ME2011-01-06 ~ 2012-10-15IIF 11 - Director → ME2016-11-17 ~ 2020-10-06IIF 7 - Director → MEPerson with significant control2016-10-16 ~ 2020-10-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10SAFAA CONSTRUCTION LIMITED - 2013-08-13KHAN SPV 2 LIMITED - 2011-09-2789a Boleyn Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-01-25 ~ nowIIF 12 - Director → ME
- 11
SAMSON HOUSING GROUP LTD
16366986271 High Street, London, EnglandActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 12
OLYMPUS HOUSE MANAGEMENT LTD
- 2024-06-18 14876163269 High Street Stratford, London, United KingdomActive Corporate (1 parent)Officer2023-05-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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