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, Sumayyah
- British born in June 1983
Khan, Sumayyah
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Khan, Sumayyah
Resident in England
Registered addresses and corresponding companies - British born in September 1998
Khan, Sumayyah
Resident in England
Registered addresses and corresponding companies48, Peascod Street, Windsor, SL4 1DE, England
IIF 8
- British born in June 1983
Mrs Sumayyah Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Khan, Sumayyah
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, Middlesex, TW3 4AH, United Kingdom
IIF 16
- British born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in England
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, TW3 4AH, England
IIF 17
- British born in June 1983
Khan, Sumayyah Saeed
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, Middlesex, TW3 4AH, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Khan, Sumayyah Saeed Uddin
Unit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Khan, Sumayyah
- Pakistani director born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 22
- Pakistani company director born in June 1993
Khan, Sumayyah Saeed Uddin
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 23
- British born in June 1983
Mrs Sumayyah Khan
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom
IIF 24
- British born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in United Kingdom
Registered addresses and corresponding companies40, Ladyfields, Northfleet, DA11 8NU, United Kingdom
IIF 25
- British busniess born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in United Kingdom
Registered addresses and corresponding companies40, Ladyfields, Northfleet, DA11 8NU, United Kingdom
IIF 26
- British director born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Sumayyah Saeed Khan
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom
IIF 29
- Pakistani born in June 1983
Mrs Sumayyah Saeed Uddin Khan
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 30
- Pakistani born in June 1993
Sumayyah Saeed Uddin Khan
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 31
- British born in June 1983
Mrs Sumayyah Saeed Uddin Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
INTERNATIONAL LOGISTICS SERVICES LTD
14662534Unit J2, East Mill Imperial Retail Park, Gravesend, United KingdomDissolved Corporate (2 parents)Officer2023-02-14 ~ dissolvedIIF 27 - Director → ME2023-02-14 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2023-02-14 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LEXNIS FM SERVICES LTD - now
LEXNIS MAINTENANCE SERVICES LTD
- 2023-05-19 14205630Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (3 parents)Officer2022-06-30 ~ 2023-01-12IIF 4 - Director → MEPerson with significant control2022-06-30 ~ 2023-01-12IIF 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 - 3
LEXNIS GROUP UK LTD
120496802nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Officer2019-06-13 ~ 2023-01-12IIF 25 - Director → MEPerson with significant control2019-06-13 ~ 2023-01-12IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE - 4
LEXNIS HOLDINGS LIMITED
14168248Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-06-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 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 - 5
LEXNIS RECRUITMENT LIMITED
13691433Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
LEXNIS RESIDENTIAL SECURITY LTD
1611498623 Harman Avenue, Gravesend, EnglandActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 797 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Officer2020-04-28 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 8Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9
LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED
- 2024-10-21 1487451797 Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 2 - Director → ME2024-09-05 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-09-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10
LEXNIS SAFETY SYSTEMS LIMITED
- 2022-09-29 13809636Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents)Officer2021-12-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
LEXNIS TECHNOLOGY UK LIMITED
132745701020 Admirals Park Victory Way, Dartford, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 12
MFA BUSINESS CONSULTANTS LTD
1301573840 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
NEXTRA RECRUITMENT LIMITED
1566650397 Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 1 - Director → ME2024-08-10 ~ 2024-10-01IIF 21 - Secretary → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 14 - Ownership of shares – 75% or more → OE - 14
NOSH FOODS PRIVATE LIMITED
121639625 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
FJK SERVICES LTD
- 2025-01-28 1545397148 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 8 - Director → ME - 16
SMK PROPERTY MANAGEMENT SERVICES LTD
1690139497 Kingsley Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
STORKS PRIVATE LIMITED
1305438440 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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