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, Muhammad Ali
Khan, Muhammad Ali
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Ali Khan
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
64 Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom
Khan, Muhammad Ali
British accountant born in February 1959Registered addresses and corresponding companies
IIF 4 19 Churchfield, Edenbridge, Kent, TN8 5DW
Khan, Muhammad Ali
British chartered accountant born in February 1959Registered addresses and corresponding companies
IIF 5 12 Russell Court, Strasburg Road, London, SW11 5HZ
Khan, Muhammad Ali
British accountantRegistered addresses and corresponding companies
IIF 6 64 Dome Hill, Caterham, Surrey, CR3 6EB
Khan, Muhammad Ali
Registered addresses and corresponding companies
IIF 7 64 Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom
- 1
GIZMONDO EUROPE LIMITED
- nowGAMETRAC EUROPE LIMITED - 2004-04-26TIGER TELEMATICS EUROPE LIMITED - 2003-08-07 Begbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved corporate (3 parents)Officer
2004-09-01 ~ dissolvedIIF 4 - director → ME - 2M A BUSINESS CONSULTANCY LIMITED - 2002-05-27ITS TOUCH SYSTEMS LIMITED - 2000-12-01 326a Limpsfield Road, South Croydon, Surrey, United KingdomDissolved corporate (2 parents)Officer 2000-03-23 ~ dissolvedIIF 1 - director → ME
- 3
THE SINBIN LIMITED
- nowWALOR RETAIL LIMITED - 2014-05-13SMARTACCS LIMITED - 2013-02-14NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06LIVALE LIMITED - 2003-05-20 64 Dome Hill, Caterham, Surrey, United KingdomDissolved corporate (7 parents)Equity (Company account)1,416 GBP2022-03-31Officer 2013-02-13 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 1SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27 Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, United KingdomCorporate (1 parent, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2000-03-30 ~ 2016-03-31IIF 2 - director → ME
- 2 21 Aylmer Parade, Aylmer Road, LondonDissolved corporate (2 parents, 2 offsprings)Officer 1994-05-09 ~ 1994-10-07IIF 5 - director → ME
- 3
THE SINBIN LIMITED
- nowWALOR RETAIL LIMITED - 2014-05-13SMARTACCS LIMITED - 2013-02-14NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06LIVALE LIMITED - 2003-05-20 64 Dome Hill, Caterham, Surrey, United KingdomDissolved corporate (7 parents)Equity (Company account)1,416 GBP2022-03-31Officer 2003-03-18 ~ 2013-02-13IIF 6 - secretary → ME
