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 Bilal Ahmed Khan
Mr Bilal Ahmed Khan
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
20 Moore Walk, Forest Gate, London, E7 0HY, England
Khan, Bilal Ahmed
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesKhan, Bilal Ahmed
British solicitor born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Initial Business Centre, Unit 7, Wilson Business Parl, Manchester, M40 8WN, England
Mr Bilal Ahmed Khan
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Bilal Ahmed
British bra born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 3, 39-41 White Horse Lane, London, E1 3NE, England
Khan, Bilal Ahmed
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Bilal Ahmed
British lawyer born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Bilal Ahmed
Registered addresses and corresponding companies
IIF 13 20, Moore Walk, London, E7 0HY, United Kingdom
- 1 68 Kinfauns Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer
2012-03-27 ~ dissolvedIIF 10 - Director → ME - 2 Unit 3 39-41 White Horse Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-02 ~ dissolvedIIF 12 - Director → ME
- 3 Unit 3 39-41 White Horse Lane, London, EnglandDissolved Corporate (3 parents)Officer 2014-05-01 ~ dissolvedIIF 7 - Director → ME
- 4 20 Moore Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-03 ~ dissolvedIIF 11 - Director → ME 2015-11-05 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2023-06-30Officer 2023-08-08 ~ nowIIF 3 - Director → ME
- 6 451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-06-30Officer 2023-08-08 ~ nowIIF 2 - Director → ME
- 7 20 Moore Walk, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2019-02-05 ~ nowIIF 9 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 3 Peninsula Heights, 93 Albert Embankment, LondonDissolved Corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Initial Business Centre, Unit 7, Wilson Business Parl, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-164 GBP2024-02-28Officer 2023-11-08 ~ 2025-03-12IIF 4 - Director → ME
