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.
Miss Halima Khan
- British born in November 1985
Miss Halima Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Khan, Halima
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Ali Khan
Resident in England
Registered addresses and corresponding companies - English born in July 1975
Mr Ali Khan
Resident in England
Registered addresses and corresponding companies36 Roseheath Road, Hounslow, TW4 5HH, England
IIF 14
- British born in July 1975
Khan, Ali
Resident in England
Registered addresses and corresponding companies62, Eastcote Avenue, Greenford, UB6 0NP, England
IIF 15 IIF 16 IIF 17 (more)(less)7, Northwood Gardens, Greenford, Middlesex, UB6 0LE
IIF 1910 Oxford Road, Harrow, HA3 7RG, England
IIF 20 IIF 21 IIF 22 (more)(less)10, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 24 IIF 2510, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, England
IIF 2610, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, United Kingdom
IIF 2721, Pinner Road, Harrow, HA1 4ES, England
IIF 28123 Travellers Way, Hounslow, TW4 7QB, England
IIF 29 IIF 30
- English born in July 1975
Khan, Ali
Resident in England
Registered addresses and corresponding companies - born in July 1975
Khan, Ali
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, United Kingdom
IIF 33
- British born in July 1975Registered addresses and corresponding companies
Khan, Ali
83 Durban Road, Watford, Hertfordshire, WD18 7DS
IIF 34
- British born in July 1975
Mr Ali Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Khan, Ali Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Halima
53, Shearing Hill, Gedling, Nottingham, NG4 3GY, United Kingdom
IIF 45
- 12K SECURITY LIMITED - now
KISMAT KONNECTIONS LIMITED
- 2021-11-12 124220644385, 12422064 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-01-23 ~ 2021-04-05IIF 32 - Director → MEPerson with significant control2020-01-23 ~ 2021-04-05IIF 14 - Has significant influence or control → OE - 2
ARK RE LIMITED
0952863012 Deanwood Crescent, Allerton, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 3
CAULDON COLLEGE LIMITED
07465272Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-26
Commencement of winding up on 2016-06-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-2910 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-12-09 ~ 2013-02-20IIF 4 - Director → ME2010-12-09 ~ 2013-02-20IIF 45 - Secretary → ME - 4
- 510 Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6
FRAGRANCES R US LIMITED
0582202788 Whippendell Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2006-05-18 ~ dissolvedIIF 34 - Director → ME - 7KB RECRUIT LTD - 2015-06-01BLUEBELLS (UK) LIMITED - 2015-05-135a Fairview Drive, Watford, EnglandActive Corporate (7 parents)Person with significant control2020-02-01 ~ 2021-02-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 8
FRATRES SECURITY LIMITED
0961638021 Pinner Road, Harrow, EnglandActive Corporate (5 parents)Officer2015-06-01 ~ 2015-08-25IIF 29 - Director → ME2018-09-17 ~ 2018-10-18IIF 24 - Director → MEPerson with significant control2020-02-01 ~ 2021-02-10IIF 7 - Ownership of shares – 75% or more → OE - 9
KB GUARDING LIMITED
- 2015-12-04 088070847 Northwood Gardens, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2014-12-20 ~ dissolvedIIF 19 - Director → ME2013-12-09 ~ 2014-09-01IIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 10
HALIMA KHAN HOLDINGS LTD
1700626853 Shearing Hill, Gedling, Nottingham, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
K B CLAIMS MANAGEMENT LTD
0685348610 Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (6 parents)Officer2016-12-02 ~ dissolvedIIF 25 - Director → ME - 12KB SUPPORTED LIVING LIMITED - 2014-07-0210 Oxford Road, HarrowDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 13
- 14
LITTLE BEANS COFFEE LIMITED
09505439Downleaze, 42 Station Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 15
- 16
MAGIC BRICKS (LONDON) LIMITED
11521343Downleaze, 42 Station Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 10 - Has significant influence or control → OE - 17MUCHACHOS DEWSBURY LTD - nowMUCHACHOS LEICESTER LTD - 2016-07-25
ASIAN TRAVEL SERVICE LIMITED
- 2016-05-09 0996565810 Oxford Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2016-01-22 ~ 2016-01-29IIF 30 - Director → ME - 18MUCHACHOS MANCHESTER LIMITED - now
MUCHACHOS ILFORD LIMITED
- 2016-12-23 10004332248 Hoole Close, London, EnglandDissolved Corporate (6 parents)Officer2016-05-01 ~ 2016-11-29IIF 23 - Director → ME - 19
OFONO LTD
105992395 Ivegate, Leeds, EnglandActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 44 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 20
OFONO NOMINEES LTD
105992105 Ivegate, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-02-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 39 - Has significant influence or control → OE - 21
- 22
PLATINUM HOME CARE LIMITED
13826680Castle Cavendish Works, Dorking Road, Nottingham, EnglandActive Corporate (1 parent)Officer2022-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23
PRAGMATIC IT LIMITED
0968792110 Oxford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 21 - Director → ME - 24
QUALITY EDUCATION CENTRE LTD
0802687910 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2013-02-10 ~ dissolvedIIF 27 - Director → ME - 25
SCORP VENTURE CAPITAL LLP
OC39886810 Oxford Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2015-11-22 ~ dissolvedIIF 33 - LLP Designated Member → ME - 26
SENSUS DX LTD
118763544 Quex Road, London, EnglandDissolved Corporate (4 parents)Officer2019-03-12 ~ 2021-10-29IIF 40 - Director → MEPerson with significant control2019-03-12 ~ 2021-10-29IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SHAPE GLOBAL LTD
122555445 Ivegate, Leeds, EnglandActive Corporate (3 parents)Officer2019-10-10 ~ nowIIF 43 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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