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.
Mrs Sumayyah Saeed Uddin Khan
- British born in June 1983
Mrs Sumayyah Saeed Uddin Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in United Kingdom
Registered addresses and corresponding companies40, Ladyfields, Northfleet, DA11 8NU, United Kingdom
IIF 6
- British busniess born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in United Kingdom
Registered addresses and corresponding companies40, Ladyfields, Northfleet, DA11 8NU, United Kingdom
IIF 7
- British director born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Sumayyah Saeed Khan
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom
IIF 10
- British born in June 1983
Mrs Sumayyah Khan
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom
IIF 11
- Pakistani born in June 1983
Mrs Sumayyah Saeed Uddin Khan
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 12
- British born in June 1983
Khan, Sumayyah Saeed
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, Middlesex, TW3 4AH, United Kingdom
IIF 13
- Pakistani born in June 1993
Sumayyah Saeed Uddin Khan
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 14
- British born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in England
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, TW3 4AH, England
IIF 15
- British born in June 1983
Khan, Sumayyah
Resident in United Kingdom
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, Middlesex, TW3 4AH, United Kingdom
IIF 16
- British born in June 1983
Mrs Sumayyah Khan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in June 1983
Khan, Sumayyah Saeed Uddin
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 24
- Pakistani company director born in June 1993
Khan, Sumayyah Saeed Uddin
Resident in England
Registered addresses and corresponding companiesUnit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 25
- British born in June 1983
Khan, Sumayyah
Resident in England
Registered addresses and corresponding companies97, Kingsley Road, Hounslow, TW3 4AH, England
IIF 26
- British director born in June 1983
Khan, Sumayyah
Resident in England
Registered addresses and corresponding companies - British born in September 1998
Khan, Sumayyah
Resident in England
Registered addresses and corresponding companies48, Peascod Street, Windsor, SL4 1DE, England
IIF 33
- Registered addresses and corresponding companies
Khan, Sumayyah Saeed Uddin
Unit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Khan, Sumayyah
- 1
INTERNATIONAL LOGISTICS SERVICES LTD
14662534Unit J2, East Mill Imperial Retail Park, Gravesend, United KingdomDissolved Corporate (2 parents)Officer2023-02-14 ~ dissolvedIIF 8 - Director → ME2023-02-14 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2023-02-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 2
LEXNIS MAINTENANCE SERVICES LTD
- 2023-05-19 14205630Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (3 parents)Equity (Company account)528 GBP2023-06-30Officer2022-06-30 ~ 2023-01-12IIF 28 - Director → MEPerson with significant control2022-06-30 ~ 2023-01-12IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
LEXNIS GROUP UK LTD
12049680Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandLiquidation Corporate (2 parents)Equity (Company account)22,954 GBP2023-06-30Officer2019-06-13 ~ 2023-01-12IIF 6 - Director → MEPerson with significant control2019-06-13 ~ 2023-01-12IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 4
LEXNIS HOLDINGS LIMITED
14168248Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-06-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
LEXNIS RECRUITMENT LIMITED
13691433Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)18,095 GBP2022-10-31Officer2021-10-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
LEXNIS RESIDENTIAL SECURITY LTD
1611498697 Kingsley Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED
- 2024-10-21 1487451797 Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2024-09-05 ~ nowIIF 26 - Director → ME2024-09-05 ~ nowIIF 35 - Secretary → MEPerson with significant control2024-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8
LEXNIS SECURITY LIMITED
- 2024-09-13 1257567697 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)14,948 GBP2024-04-30Officer2020-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-28 ~ 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 - 9Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10
LEXNIS SAFETY SYSTEMS LIMITED
- 2022-09-29 13809636Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2021-12-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
LEXNIS TECHNOLOGY UK LIMITED
132745701020 Admirals Park Victory Way, Dartford, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
MFA BUSINESS CONSULTANTS LTD
1301573840 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
NEXTRA RECRUITMENT LIMITED
1566650397 Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 32 - Director → ME2024-08-10 ~ 2024-10-01IIF 36 - Secretary → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 22 - Ownership of shares – 75% or more → OE - 14
NOSH FOODS PRIVATE LIMITED
121639625 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2019-08-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
FJK SERVICES LTD
- 2025-01-28 1545397148 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)3,295 GBP2025-01-31Officer2024-11-20 ~ nowIIF 33 - Director → ME - 16
SMK PROPERTY MANAGEMENT SERVICES LTD
1690139497 Kingsley Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 17
STORKS PRIVATE LIMITED
1305438440 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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