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.
Ms Aimen Khan
- British born in January 1983
Ms Aimen Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 1
- British born in July 2002
Ms Aimen Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Aimen Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 5
- British born in January 1983
Ameena Khan
Resident in England
Registered addresses and corresponding companies - British born in July 2023
Aimen Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surrey, Tolworth, KT5 9NN, England
IIF 8
- British born in July 2002
Aimen Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Anni Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 13
- British born in August 1975
Mr Ansar Khan
Resident in England
Registered addresses and corresponding companies - British born in July 2002
Ms Anni Khan
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 18
- British born in January 1983
Khan, Ameena
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 19
- British company director born in January 1983
Khan, Anni
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 20
- British director born in January 1983
Khan, Omar Tahir
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 21
- British born in August 1975
Khan, Ansar
Resident in England
Registered addresses and corresponding companies - British company director born in August 1975
Khan, Ansar
Resident in England
Registered addresses and corresponding companies - British director born in August 1975
Khan, Ansar
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN, England
IIF 26
- British born in July 2002
Khan, Aimen
Resident in England
Registered addresses and corresponding companies - British company director born in July 2002
Khan, Aimen
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Surbiton, KT5 9NN, England
IIF 35
- British company director born in July 2002
Khan, Anni
Resident in England
Registered addresses and corresponding companies14, Tolworth Rise South, Tolworth, Surrey, KT5 9NN
IIF 36
- British born in December 2000
Khan, Aimen
Resident in Wales
Registered addresses and corresponding companiesPretoria House, 7 Station Road, Llanfairfechan, LL33 0AL, Wales
IIF 37
- Indian born in October 1977
Ameena Khan
Resident in United Kingdom
Registered addresses and corresponding companies24, Avington Close, Liverpool, L12 4DD, England
IIF 38
- Indian born in October 1977
Khan, Ameena
Resident in United Kingdom
Registered addresses and corresponding companies24, Avington Close, Liverpool, L12 4DD, England
IIF 39
- 1
A J KHAN INC LIMITED
0899014616 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-70,365 GBP2024-04-30Officer2023-12-31 ~ nowIIF 23 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
AFFINITY UNITED GROUP LTD
1643090114 Tolworth Rise South, Surbiton, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EVOLUTION FRYING RANGES LTD
1392561814 Tolworth Rise South, Surrey, Tolworth, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2023-11-02 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4
JEWEL DELIGHT LTD
1643631624 Avington Close, Liverpool, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 39 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 5
NATIIV LIMITED
1384685027 Waterloo Road, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)-52,455 GBP2024-01-31Officer2025-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE - 6
SEMPRA DESIGN LIMITED
1035996116 Central Road, Worcester Park, EnglandActive Corporate (4 parents)Equity (Company account)24,200 GBP2024-12-31Officer2022-04-06 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE - 7
SEMPRA RESOURCES LIMITED
1036410627 Waterloo Road, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)27,548 GBP2024-12-31Officer2022-04-06 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE - 8
SMART INVESTMENT & CONSULTING LTD
0894257927 Waterloo Road, Epsom, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer2019-04-01 ~ 2020-03-31IIF 35 - Director → ME2017-08-03 ~ 2019-03-31IIF 21 - Director → MEPerson with significant control2017-08-03 ~ 2020-03-31IIF 1 - Ownership of shares – 75% or more → OE - 9
STRADLINGS LTD
13318482Firwood Farm North Breache Lane, Ewhurst, Cranleigh, EnglandActive Corporate (3 parents)Equity (Company account)90,053 GBP2024-12-31Officer2023-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 10
TAX AFFINITY ACCOUNTANTS LTD
0833363014 Tolworth Rise South, Tolworth, SurreyActive Corporate (3 parents)Equity (Company account)1,003,669 GBP2024-12-31Officer2022-01-01 ~ 2024-02-01IIF 36 - Director → ME2015-03-04 ~ 2017-10-03IIF 26 - Director → ME2024-08-01 ~ nowIIF 22 - Director → ME2024-02-01 ~ 2024-07-31IIF 20 - Director → ME2024-02-01 ~ 2024-02-01IIF 24 - Director → MEPerson with significant control2016-12-17 ~ 2019-08-03IIF 5 - Ownership of shares – More than 50% but less than 75% → OE2024-02-01 ~ 2024-02-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-01 ~ 2024-07-31IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE2016-12-17 ~ 2019-08-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-01 ~ nowIIF 14 - Right to appoint or remove directors → OE2022-01-01 ~ 2024-02-01IIF 18 - Has significant influence or control → OE - 11
PORTMAN CONSULTANCY SERVICES LTD
- 2024-06-20 1379128514 Tolworth Rise South, Surrey, Tolworth, EnglandActive Corporate (4 parents)Equity (Company account)-38,331 GBP2024-12-31Officer2026-01-01 ~ nowIIF 29 - Director → ME2023-11-02 ~ 2023-11-02IIF 32 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2026-01-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 12PRISTINE INC LTD - 2016-12-0516 Central Road, Worcester Park, EnglandDissolved Corporate (2 parents)Equity (Company account)1,053,233 GBP2021-12-31Officer2023-05-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 13
THE CENTRAL HOTEL LLANDUDNO LTD.
111457125-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (4 parents)Equity (Company account)103,830 GBP2024-12-31Officer2023-10-02 ~ 2024-02-19IIF 37 - Director → ME - 14
YSM TUTORING LTD
1445544014 Tolworth Rise South, Surrey, Tolworth, EnglandActive Corporate (2 parents)Equity (Company account)41,476 GBP2024-12-31Officer2023-10-23 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.