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.
Khan, Raheel Ali
- Pakistani born in November 1975
Khan, Raheel Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in November 1975
Khan, Raheel Ali
Resident in United Kingdom
Registered addresses and corresponding companiesCarz Express, Selinas Lane, Dagenham, RM8 1QH, United Kingdom
IIF 3
- Pakistani company secretary/director born in November 1975
Khan, Raheel Ali
Resident in United Kingdom
Registered addresses and corresponding companiesKhanz Money Transfer Ltd, 133d Ilford Lane, Ilford, IG1 2RP, England
IIF 4
- Pakistani director born in November 1975
Khan, Raheel Ali
Resident in United Kingdom
Registered addresses and corresponding companies62 Levett Gardens, Ilford, IG3 9BU, England
IIF 5
- Pakistani born in November 1975
Mr Raheel Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in November 1975
Khan, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies10, Craven Garden, Barkingside, Essex, IG61PD, United Kingdom
IIF 9
- British director born in November 1975
Khan, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies133d Ilford Lane, Ilford Lane, London, IG1 2RP, United Kingdom
IIF 10
- British born in November 1975
Mr Raheel Khan
Resident in United Kingdom
Registered addresses and corresponding companies10, Craven Garden, Barkingside, IG61PD, United Kingdom
IIF 11
- British sales director born in November 1975
Khan, Raheel
Resident in England
Registered addresses and corresponding companies133d, Ilford Lane, Ilford, London, IG1 2RP, United Kingdom
IIF 12
- British self employed born in November 1975
Khan, Raheel
Resident in England
Registered addresses and corresponding companies133d Ilford Lane, Ilford, Ilford, IG1 2RP, England
IIF 13
- British born in November 1975
Mr Raheel Khan
Resident in England
Registered addresses and corresponding companies133d Ilford Lane, Ilford, Ilford, IG1 2RP, England
IIF 14
- Registered addresses and corresponding companies
Khan, Raheel
- 1
CARZ EXPRESS LIMITED
12723283133d Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)45,160 GBP2025-07-31Officer2020-07-06 ~ 2022-06-01IIF 3 - Director → ME2022-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
KHAANZ XPRESS LTD
11486998133d Ilford Lane, Ilford, LondonActive Corporate (3 parents)Equity (Company account)1,061 GBP2024-07-31Officer2018-10-08 ~ 2019-12-01IIF 12 - Director → ME - 3
KHANZ EXPRESS LTD
09448754133d Ilford Lane Ilford, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,213 GBP2024-02-28Officer2015-02-19 ~ 2019-12-02IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
KHANZ MONEY TRANSFER LIMITED
09222624Khanz Money Transfer Ltd, 133d Ilford Lane, IlfordDissolved Corporate (2 parents)Officer2015-04-01 ~ 2015-06-25IIF 4 - Director → ME - 5
MRDM LIMITED
1564176710 Craven Garden, Barkingside, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 9 - Director → ME2024-04-13 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2024-04-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
PERIPERI LIMITED
11838566102 Chingfordmount Road, Chingford, East London, United KingdomActive Corporate (2 parents)Equity (Company account)-19,281 GBP2021-02-28Officer2019-02-20 ~ 2021-01-04IIF 2 - Director → ME - 7PRIME PROPERTY CONSULTANTS & INVESTMENTS LTD - now
PERI PERI GRILLER LTD
- 2021-08-20 12042119171 Burnley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)6,416 GBP2025-06-29Person with significant control2019-06-10 ~ 2019-06-12IIF 8 - Ownership of shares – 75% or more → OE - 8
R S EXPRESS LIMITED
1074807962 Levett Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 5 - Director → ME2017-05-02 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 7 - Has significant influence or control → OE - 9
S ARAB KHAN LTD
1074783564 Manor Road, London, EnglandDissolved Corporate (2 parents)Officer2018-08-11 ~ 2018-10-01IIF 10 - Director → ME
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