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.
Altaf, Khawar
- Pakistani business development manager born in September 1978
Altaf, Khawar
Resident in England
Registered addresses and corresponding companiesIlford Lane, Ilford Essex, London, IG1 2LP, England
IIF 1
- Pakistani business development manager born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Road, London, E12 6HT, England
IIF 4
- Pakistani contractor born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesMadeiragrove, Woodford Green, Essex, London, Essex, IG8 7QH, England
IIF 5
- Pakistani director born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in September 1977
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesMadeiragrove Woodford Green, Essex, London, Essex, IG8 7QH, England
IIF 8
- Pakistani it consultant born in September 1977
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesMadeiragrove Woodford Green, Essex, London, Essex, IG8 7QH, England
IIF 9
- Pakistani it consultant born in August 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesMadeira Grove Woodford Green Essex, London, IG8 7QH, England
IIF 10
- Pakistani born in September 1978
Mr Khawar Altaf
Resident in England
Registered addresses and corresponding companiesHigh Road Leytonstone, London, E11 4PB, England
IIF 11
- born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesMaderiagrove, Woodford Green, Essex, IG8 7QH, United Kingdom
IIF 12
- British born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companies - British bussiness development manager born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Broadway, Woodford Green, London, Essex, IG8 0HQ, England
IIF 15
- British director born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesWenlock Road, London, N1 7GU, England
IIF 16
- British proposed director born in September 1978
Altaf, Khawar
Resident in United Kingdom
Registered addresses and corresponding companiesMichael, 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS, England
IIF 17
- British born in September 1978
Mr Khawar Altaf
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
313 TRADING LIMITED
08531285Rehman Michael 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2017-11-20 ~ dissolvedIIF 17 - Director → ME - 2
313DK LTD
11813610277 Roundhay Road Ls8 4hs, Leeds, EnglandActive Corporate (2 parents)Officer2019-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSOCIATION OF PROFESSIONAL PAKISTANI'S LIMITED
08026486288 Ilford Lane, Ilford Essex, London, EnglandDissolved Corporate (2 parents)Officer2012-04-11 ~ dissolvedIIF 1 - Director → ME - 420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 5
EUROPEAN EDUCATION ASSISTANCE LTD
- 2016-05-13 090128922g St. John's Road, London, EnglandDissolved Corporate (1 parent)Officer2014-04-25 ~ dissolvedIIF 2 - Director → ME - 6
CAT & CATERPILLAR LTD
089194119 Moat Lane, Luton, EnglandDissolved Corporate (2 parents)Officer2014-03-03 ~ 2014-07-11IIF 3 - Director → ME - 7
DONGLES LTD
07932526116 Park Road, Ilford, LondonDissolved Corporate (2 parents)Officer2012-02-01 ~ 2013-07-15IIF 10 - Director → ME - 8
GANLAXMINE PRIVATE LTD
1534385028 St Helen's Road, London, EnglandDissolved Corporate (2 parents)Officer2023-12-11 ~ 2023-12-22IIF 16 - Director → MEPerson with significant control2023-12-11 ~ 2023-12-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
HANGING RESOURCES LTD
09214074565 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2014-09-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
JAFFERSON ASSOCIATES LTD
12691550339 St Helier Avenue, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2020-06-23 ~ dissolvedIIF 6 - Director → ME - 11
JP CUSACK LTD
08315192145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-12-03 ~ 2014-07-07IIF 7 - Director → ME - 12
OLDBURY COURIERS LLP
OC391120Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (15 parents)Officer2015-04-20 ~ 2015-06-04IIF 12 - LLP Designated Member → ME - 13
ORANGE CLAIMS LTD
0749977527 The Broadway, Woodford Green, London, Essex, EnglandDissolved Corporate (1 parent)Officer2011-01-20 ~ dissolvedIIF 15 - Director → ME - 14
TECHMONGERS LTD
0815484125 Madeira Grove, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Officer2012-07-24 ~ dissolvedIIF 8 - Director → ME - 15
TELENOR LTD
084084665 Balfour Road Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-19 ~ 2013-11-08IIF 9 - Director → ME - 16
WESTMINISTER CITY CARE LIMITED
0782939875 Sunnyside Road, Ilford, EssexDissolved Corporate (2 parents)Officer2011-10-31 ~ 2012-09-21IIF 4 - Director → ME
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