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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Subhan, Khalid

    Related profiles found in government register
  • Subhan, Khalid
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Cranbrook House, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 1

    • 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, United Kingdom

      IIF 2

    • 61 Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 3
  • Subhan, Khalid
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, IG1 4PG

      IIF 4

    • 61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 5 IIF 6 IIF 7

    • 8, Monarch Way, Ilford, IG2 7NY, England

      IIF 9

    • 4th Floor- Office 401, 18a, Great Portland Street, Oxford St, London, W1W 8QP, England

      IIF 10
  • Subhan, Khalid
    British accountancy born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 11
  • Subhan, Khalid
    British accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 50, Memorial Heights, Monarch Way Ilford, London, IG2 7HR, United Kingdom

      IIF 12
  • Subhan, Khalid
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 18a, Great Portland Street, Oxford St, London, W1W 8QP, United Kingdom

      IIF 13
  • Subhan, Khalid
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, IG1 4PG

      IIF 14

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 15

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 16

    • 8, Monarch Way, Newbury Park, Ilford, IG2 7NY, England

      IIF 17

    • Flat 50 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 18

    • 18a, Great Portland Street, London, W1W 8QP, England

      IIF 19
  • Mr Khalid Subhan
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 20

    • 50, Monarch Way, Ilford, IG2 7HR, England

      IIF 21

    • 61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, IG1 4PG

      IIF 22 IIF 23

    • 61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 24 IIF 25

    • 8, Monarch Way, Ilford, IG2 7NY, England

      IIF 26

    • 8, Monarch Way, Newbury Park, Ilford, IG2 7NY, England

      IIF 27

    • Flat 50, Monarch Way, Ilford, IG2 7HR, England

      IIF 28
  • Subhan, Khalid
    Pakistani director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 447, Great West Road, Hounslow, TW5 0BY, England

      IIF 29
  • Subhan, Khalid Khalida
    Pakistani director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Memorial Heights, Monarch Way,newburypark, Ilford, Essex, IG2 7HR, United Kingdom

      IIF 30
  • Khalid Subhan
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 31 IIF 32
  • Mr Khalid Khalida Subhan
    Pakistani born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Great West Road, Hounslow, TW5 0BY, England

      IIF 33
  • Mr Khalid Subhan
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cranbrook House, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 34

    • 61 Cranbrook House, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 35

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 36

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 37 IIF 38

    • Flat 50 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 39

    • 18a, Great Portland Street, London, W1W 8QP, England

      IIF 40

    • Flat 50, Memorial Heights, Monarch Way, Newbury Park, Essex, IG2 7HR, England

      IIF 41
  • Subhan, Khalid

    Registered addresses and corresponding companies

    • 61 Cranbrook Road, Room C, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 42
  • Mr Khalid Subhan
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 50, Memorial Heights, Monarch Way,newburypark, Ilford, Essex, IG2 7HR, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 15
  • 1
    FAST BREAKDOWN RECOVERY LTD - 2024-12-11
    61 Cranbrook House Room D Suite 9, 2nd Floor, Ilford
    Corporate (1 parent)
    Equity (Company account)
    116 GBP2023-10-31
    Officer
    2022-03-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    61 Cranbrook House, Suite 9, 2nd Floor, Ilford, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    10,453 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    RBS CA AUDITORS & CONSULTANTS LIMITED - 2024-12-31
    4th Floor- Office 401 18a, Great Portland Street, Oxford St, London, England
    Corporate (2 parents)
    Equity (Company account)
    34 GBP2023-10-31
    Officer
    2023-01-01 ~ now
    IIF 10 - director → ME
  • 5
    MACH CONSTRUCTION LTD - 2022-04-12
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    955 GBP2023-06-30
    Officer
    2022-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    VIS GLOBAL UK LTD - 2024-08-12
    VEIS GLOBAL UK LTD - 2023-08-23
    VIS GLOBAL LIMITED - 2023-08-21
    61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    24/7 ACCOUNTANTS LTD - 2022-06-23
    KS ACCOUNTANCY AND TAX CONSULTANCY LTD - 2021-10-08
    1st Floor- Office 102 18a, Great Portland Street, Oxford St, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,109 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    18a Great Portland St, Oxford St, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,406 GBP2024-01-31
    Officer
    2025-01-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    61 Cranbrook Road, Suit 9, 2nd Floor, Room B, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,083 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    TRAVELNFLY LIMITED - 2024-03-14
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    10,589 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -132,086 GBP2023-03-31
    Officer
    2024-05-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    18a Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SK ACCOUNTING AND TAX SERVICES LIMITED - 2018-08-06
    61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -94,151 GBP2023-11-30
    Officer
    2015-11-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 41 - Has significant influence or control → OE
  • 15
    61 Cranbrook Road Cranbrook Houses, Suite 9, 2nd Floor, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    -35,509 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    18a Great Portland Street, Oxford St, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-05 ~ 2025-01-01
    IIF 13 - director → ME
  • 2
    ESSEXGLOBAL LTD - 2021-01-26
    Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -487 GBP2023-08-31
    Officer
    2020-10-27 ~ 2021-01-01
    IIF 16 - director → ME
    Person with significant control
    2020-10-27 ~ 2021-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2020-10-27 ~ 2020-10-27
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    TOPGRADE HOME CARE LTD - 2017-08-01
    MERTON & KINGSTON HOME CARE LIMITED - 2016-10-04
    245 High Street, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    68,187 GBP2021-07-31
    Officer
    2016-07-08 ~ 2018-01-18
    IIF 29 - director → ME
    Person with significant control
    2016-07-08 ~ 2018-01-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    61 Cranbrook House Room D Suite 9, 2nd Floor, Ilford
    Corporate (1 parent)
    Equity (Company account)
    1,099 GBP2023-10-31
    Officer
    2022-03-28 ~ 2022-03-28
    IIF 14 - director → ME
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    61 Cranbrook Road, Suit 9, 2nd Floor, Room B, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,083 GBP2023-09-30
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 3 - director → ME
  • 6
    SINDHU IMMIRATION SERVICES LIMITED - 2016-02-23
    18a, Great Portland Street, 1st Floor, Office No 101, Oxford St, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,991 GBP2024-01-30
    Officer
    2024-03-31 ~ 2024-03-31
    IIF 2 - director → ME
    2016-09-06 ~ 2022-11-05
    IIF 42 - secretary → ME
    Person with significant control
    2024-03-31 ~ 2024-03-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ 2023-06-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    ZENEX LTD - 2021-03-09
    61 Cranbrook Road Room E, Suite 9, 2nd Floor, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,931 GBP2023-08-31
    Officer
    2016-08-23 ~ 2017-06-11
    IIF 30 - director → ME
    Person with significant control
    2016-08-23 ~ 2017-06-17
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.