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, Zahir
Khan, Zahir
Afghan buisnessman born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
344-348, 344-348 High Road, Ilford, Essex, IG1 1QP, United Kingdom
Khan, Zahir
Afghan businessman born in December 1971Resident in England
Registered addresses and corresponding companiesKhan, Zahir
Afghan commercial director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Heron House, Heigham Road, London, E6 2JG, England
Khan, Zahir
Afghan finance director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Imperial Offices, Heigham Road, London, E6 2JG, England
Khan, Zahir
British company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Imperial House, 2 Heigham Road, London, E6 2JG, England
Khan, Zahir
British manager born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 147, Commercial Road, London, E1 1PX, England
Mr Zahir Khan
Afghan born in December 1971Resident in England
Registered addresses and corresponding companiesMr Zahir Khan
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 13 147, Commercial Road, London, E1 1PX, England
- 1 344-348 High Road, Ilford, EnglandActive Corporate (1 parent)Officer
2019-05-21 ~ nowIIF 2 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)980,904 GBP2023-10-31Person with significant control 2020-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 147 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
U TUNE LIMITED
- nowSHAK'S ONLINE STORE LIMITED - 2019-02-15 344-348 344-348 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2021-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,685,432 GBP2020-03-31Officer 2019-05-15 ~ 2019-05-18IIF 3 - Director → MEPerson with significant control 2019-05-15 ~ 2019-05-19IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Imperial House, 2 Heigham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)639,683 GBP2023-08-31Officer 2021-08-05 ~ 2021-08-06IIF 7 - Director → ME
- 3 14 Nottingham Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)521,634 GBP2022-05-31Officer 2022-01-12 ~ 2022-08-29IIF 6 - Director → ME
- 4 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)980,904 GBP2023-10-31Officer 2020-01-01 ~ 2020-01-31IIF 4 - Director → ME
- 5 630 Bristol Business Park, Bristol, EnglandLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)492,748 GBP2023-09-30Officer 2021-08-10 ~ 2022-10-10IIF 5 - Director → ME
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