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.
Mr Zulfiqar Ali Khan
- British born in September 1968
Mr Zulfiqar Ali Khan
Resident in England
Registered addresses and corresponding companiesOctagenix Biopharmaceuticals Limited, Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England
IIF 1Octagenix Global Ltd, Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England
IIF 2Octagenix Limited, Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England
IIF 3Warlies Park House, Horseshoe Hill, Upshire, Waltham Abbey, Essex, EN9 3SL, England
IIF 418 Queensbury Road, Wembley, HA0 1LR, England
IIF 5
- British born in September 1968
Dr Zulfiqar Khan
Resident in England
Registered addresses and corresponding companiesOctagenix Limited, Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, England
IIF 6
- British born in September 1968
Khan, Zulfiqar Ali
Resident in England
Registered addresses and corresponding companiesThe Civic Building, 323 High Street, Regus, Epping, Essex, CM16 4BZ, England
IIF 7Octagenix Global Ltd, Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL, England
IIF 8Octagenix Holdings Ltd, Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL, England
IIF 9Warlies Park House, Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL, United Kingdom
IIF 10
- British company director born in September 1968
Khan, Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies3, Gosse Close, Hoddesdon, EN11 9FG, England
IIF 11
- British pharmaceuticals born in September 1968
Khan, Zulfiqar Ali
Resident in England
Registered addresses and corresponding companies18 Queensbury Road, Wembley, HA0 1LR, England
IIF 12
- British born in September 1968
Khan, Zulfiqar, Dr
Resident in England
Registered addresses and corresponding companies - English born in September 1968
Mr Zulfiqar Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies3 Gosse Close, Hoddesdon, EN11 9FG, England
IIF 15Fairview House, Fairview House, 3 Gosse Close, Hoddesdon, Hertfordshire, EN11 9FG, England
IIF 16Hermes Pharma Limited, Warlies Park House, Horseshoe Hill, Waltham Abbey, EN9 3SL, England
IIF 17Warlies Park House, Horseshoe Hill, Upshire, Waltham Abbey, Essex, EN9 3SL, England
IIF 1818 Queensbury Road, Wembley, HA0 1LR, England
IIF 19
- British Registered addresses and corresponding companies
Khan, Zulfiqar Ali
3, Gosse Close, Hoddesdon, Hertfordshire, EN11 9FG, England
IIF 20
- English born in September 1968
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - English pharmaceuticals born in September 1968
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMITY CARE LIMITED
13734265Cole Street Studios Cole Street Studios, 6-8 Cole Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2024-07-16IIF 11 - Director → ME - 2
CBD BIOTECH LIMITED
11624982Octagenix Limited Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Officer2018-10-16 ~ nowIIF 13 - Director → ME - 3
CBD BUSINESS LIMITED
11624778Octagenix Limited Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2022-11-16 ~ nowIIF 14 - Director → ME2018-10-16 ~ 2022-10-21IIF 12 - Director → MEPerson with significant control2018-10-16 ~ 2022-10-20IIF 5 - Has significant influence or control → OE2022-11-17 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 4
HERMES PHARMA LIMITED
11198191Octagenix Limited Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (4 parents)Officer2018-02-09 ~ nowIIF 22 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 17 - Has significant influence or control → OE - 5
BARIBAJI LTD
- 2011-03-03 06084132Fairview House, 3 Gosse Close, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2017-06-08 ~ dissolvedIIF 24 - Director → ME2015-08-03 ~ 2016-09-15IIF 23 - Director → ME2007-02-06 ~ 2015-10-08IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
XABAT LIMITED
- 2018-05-11 11009560GLAXO LIMITED
- 2018-02-08 11009560Octagenix Limited Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 21 - Director → MEPerson with significant control2017-10-12 ~ nowIIF 15 - Has significant influence or control → OE - 7Octagenix Limited Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-07 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE2021-03-31 ~ 2022-07-04IIF 1 - Has significant influence or control → OE
- 8
OCTAGENIX GLOBAL LTD
13306231The Civic Building 323 High Street, Regus, Epping, Essex, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2023-05-25IIF 8 - Director → MEPerson with significant control2021-03-31 ~ 2023-05-23IIF 2 - Has significant influence or control → OE - 9
OCTAGENIX HOLDINGS LTD
13319537Octagenix Limited Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 4 - Has significant influence or control → OE - 10
OCTAGENIX LIMITED
10853289The Civic Building 323 High Street, Regus, Epping, Essex, EnglandActive Corporate (7 parents)Officer2017-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 19 - Has significant influence or control → OE2017-08-14 ~ 2022-07-19IIF 18 - Ownership of shares – 75% or more → OE
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