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
- Romanian born in November 1984
Khan, Sami
Resident in England
Registered addresses and corresponding companies219, Jupiter Drive, Hemel Hempstead, HP2 5NQ, England
IIF 1
- Romanian born in November 1984
Khan, Sami Ullah
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1984
Khan, Sami
Resident in United Kingdom
Registered addresses and corresponding companies57, Great Road, Hemel Hempstead, HP2 5LD, United Kingdom
IIF 4
- Afghani born in November 1984
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies7 Philpots Close, West Drayton, UB7 7RY, England
IIF 5
- British born in November 1984
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies3, Thetford Gardens, Luton, LU2 7FE, England
IIF 6
- Romanian born in November 1984
Mr Sami Ullah Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Samiullah Khan
Resident in England
Registered addresses and corresponding companies3, Thetford Gardens, Luton, LU2 7FE, England
IIF 9
- Romanian born in November 1984
Mr Sami Khan
Resident in United Kingdom
Registered addresses and corresponding companies57, Great Road, Hemel Hempstead, HP2 5LD, United Kingdom
IIF 10
- British born in November 1984
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companies17, Pisces Court, 15 Zodiac Close, Edgware, HA8 5FJ, United Kingdom
IIF 11
- British born in November 1984
Mr Samiullah Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, Pisces Court, 15 Zodiac Close, Edgware, HA8 5FJ, United Kingdom
IIF 12
- 1
BLUEBILLS LIMITED
144646453 Thetford Gardens, Luton, EnglandDissolved Corporate (1 parent)Officer2022-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
EXPRESS ACCOUNTAX LTD
11333784Cleveland House Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2021-11-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3
I-FINANCIAL CONSULTANTS LTD
135451825 Foxglove House Ivy Close, Crookham Village, Fleet, EnglandActive Corporate (2 parents)Officer2021-09-12 ~ nowIIF 1 - Director → ME2021-08-03 ~ 2021-08-15IIF 4 - Director → MEPerson with significant control2021-08-03 ~ 2021-08-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 4
NEXUSS IT LTD
1206504817 Pisces Court, 15 Zodiac Close, Edgware, United KingdomDissolved Corporate (1 parent)Officer2019-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
REMIA LTD
1318052983 Livingstone Walk, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
WINTEL PROFESSIONAL SERVICES LIMITED
092244475 Aurora Court, 2 Fortune Avenue, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-09-18 ~ 2015-01-26IIF 5 - Director → ME
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