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 Imran Khan Khakwani
Mr Imran Khan Khakwani
British born in February 1976Resident in England
Registered addresses and corresponding companiesKhakwani, Imran Khan
British accountant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5
30, Heaton Road, London, SE15 3NL, England
Khakwani, Imran Khan
British business consultant born in February 1976Resident in England
Registered addresses and corresponding companiesKhakwani, Imran Khan
British business executive born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 10 Tower, Bridge Business Complex, B402, 100 Clements Road, London, SE16 4DG
Khakwani, Imran Khan
British consultant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 11 3, More London Place, London, SE1 2RE, United Kingdom
IIF 12 30, Heaton Road, London, SE15 3NL, England
IIF 13 30, Heaton Road, London, SE15 3NL, United Kingdom
IIF 14 B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom
IIF 15 Tower Bridge Business Complex, B508, 100 Clements Road, London, SE16 4DG, United Kingdom
Khakwani, Imran Khan
British director born in February 1976Resident in England
Registered addresses and corresponding companiesKhakwani, Imran Khan
British entrepreneur born in February 1976Resident in England
Registered addresses and corresponding companies
- 1 30 Heaton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2022-06-27 ~ nowIIF 18 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 30 Heaton Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,369 GBP2024-03-31Officer 2012-05-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3BERKLEY BUSINESS SOLUTIONS LTD - 2012-03-20 30 Heaton Road, LondonActive Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2012-03-14 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-26,218 GBP2018-07-31Officer 2014-07-09 ~ dissolvedIIF 17 - Director → ME
- 5 30 Heaton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)263 GBP2023-11-30Officer 2021-11-01 ~ nowIIF 19 - Director → ME
- 6 30 Heaton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-647,754 GBP2024-06-30Officer 2015-06-25 ~ nowIIF 6 - Director → ME
- 7 Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,264 GBP2017-01-31Officer 2015-01-15 ~ dissolvedIIF 9 - Director → ME
- 1 Flat 190 5 Golborne Road, Trellick Tower, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer 2014-04-23 ~ 2019-04-30IIF 7 - Director → ME
- 2 Podpesha Cesta 203 Vnanje Gorice, 1351 Brezovica Pri, LjubljaniDissolved Corporate (1 parent)Officer 2016-02-03 ~ 2016-03-01IIF 12 - Director → ME
- 3 B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)67,769 GBP2019-03-31Officer 2014-04-23 ~ 2014-05-07IIF 8 - Director → ME
- 4
OCINT LTD
- nowOFFSHORE AND SUBSEA SUPPORT LTD - 2016-02-22 Tower Bridge Business Complex, B508, 100 Clements Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-03-31IIF 10 - Director → ME - 5 1 Canada Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-9,157 GBP2024-08-31Officer 2023-08-03 ~ 2024-07-25IIF 16 - Director → ME
- 6 B508 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved CorporateOfficer 2014-07-25 ~ 2016-09-16IIF 14 - Director → ME
- 7 3 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)-6,578 GBP2017-04-30Officer 2012-04-20 ~ 2013-06-30IIF 11 - Director → ME
- 8 1st Floor 47, High Street, Dover, Kent, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ 2018-10-15IIF 15 - Director → MEPerson with significant control 2018-04-16 ~ 2018-10-16IIF 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
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