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 Ashan Khan
Mr Mohammed Ashan Khan
British born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 27, Unimix House, Abbey Road, Park Road, London, NW10 7TR, United Kingdom
Mr Mohammad Ahsan Khan
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 121, Brooker Road, Waltham Abbey, EN9 1JH, England
Khan, Mohammed Ashan
British bank credit officer born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 3 356a Clitheroe Court, Alexandra Avenue, Harrow, Middlesex, HA2 9UQ
Khan, Mohammed Ashan
British businessman born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 27, Unimix House, Abbey Road, Park Road, London, NW10 7TR
Khan, Mohammed Ashan
British director born in May 1967Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Ashan
British travel agent born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 7 33, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0ND, England
Khan, Mohammad Ahsan
British businessman born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 8 356a, Alexandra Avenue, Harrow, HA2 9UQ, England
- 1 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)57,778 GBP2015-11-30Officer
2015-07-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Arsalan Shakeel, 33 Sudbury Heights Avenue, Greenford, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-63 GBP2015-11-30Officer 2013-05-15 ~ 2014-12-01IIF 7 - director → ME
- 2 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)57,778 GBP2015-11-30Officer 2015-01-05 ~ 2015-05-08IIF 5 - director → ME 2013-05-08 ~ 2014-10-01IIF 4 - director → ME
- 3 16 Manor Courtyard Hughenden Avenue, High Wycombe, United KingdomCorporate (7 parents)Equity (Company account)72 GBP2023-11-30Officer 2003-12-12 ~ 2022-03-08IIF 3 - director → ME
- 4SMART TECH TRADING LIMITED - 2021-12-07DOST TV LIMITED - 2020-05-13 33 Roebeck Road, Hainault Business Park, Ilford, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)191 GBP2024-04-30Officer 2020-01-08 ~ 2021-12-07IIF 8 - director → MEPerson with significant control 2020-01-08 ~ 2021-12-07IIF 2 - Ownership of shares – 75% or more → OE
