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 Balal Ahmad Khan
Mr Balal Ahmad Khan
British born in November 1971Resident in England
Registered addresses and corresponding companiesKhan, Balal Ahmad
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 12, Swinborne Court, Swinborne Road Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QA, United Kingdom
IIF 8 Unit 2 Festival Way Industrial Estate, Festival Way, Basildon, SS14 3WQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom
IIF 14 18 Wick Drive, Wickford, Essex, SS12 9AS
Khan, Balal Ahmad
British wholesaler born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 15 18 Wick Drive, Wickford, Essex, SS12 9AS
Khan, Balal Ahmad
British wholesalerRegistered addresses and corresponding companies
IIF 16 18 Wick Drive, Wickford, Essex, SS12 9AS
- 1 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)394,129 GBP2024-09-30Officer
2022-02-01 ~ nowIIF 13 - Director → ME - 2 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-32,753 GBP2024-07-31Officer 2011-02-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
BKSK PROPERTIES LIMITED
- nowBK & SK TRADING LIMITED - 2024-12-11 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Unit 1 Festival Way Industrial Estate, Festival Way, Basildon, Essex, United KingdomActive Corporate (2 parents)Current Assets (Company account)13,486 GBP2024-09-30Officer 2023-01-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-239,560 GBP2024-09-30Officer 2016-07-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)303,437 GBP2024-09-30Officer 2021-01-22 ~ nowIIF 11 - Director → ME
- 7 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)203,737 GBP2024-09-30Officer 2012-10-22 ~ nowIIF 7 - Director → ME
- 8 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,390,513 GBP2024-09-30Officer 2007-05-02 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-32,753 GBP2024-07-31Officer 1998-07-21 ~ 2000-10-01IIF 15 - Director → ME 1998-07-21 ~ 2000-10-01IIF 16 - Secretary → ME
- 2 12 Station Court Station Approach, Wickford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)303,437 GBP2024-09-30Person with significant control 2021-01-22 ~ 2021-01-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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