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, Zareena
- British company director born in December 1985
Khan, Zareena
Resident in United Kingdom
Registered addresses and corresponding companies43, Servca Asset Management Limited, Berkeley Square, London, W1J 5FJ
IIF 1
- British born in December 1985
Khan, Zareena
Resident in England
Registered addresses and corresponding companies - British director born in December 1985
Khan, Zareena
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in December 1986
Khan, Zareena
Resident in England
Registered addresses and corresponding companies103, Imperial House, Cranbrook Road, Gants Hill, London, IG1 4PU
IIF 10
- British director born in December 1985
Khan-jamal, Zareena
Resident in England
Registered addresses and corresponding companiesImr Group, One Aldgate, 3rd Floor, London, EC3N 1RE, England
IIF 11
- British born in December 1985
Mrs Zareena Khan
Resident in England
Registered addresses and corresponding companies26, Chorley New Road, Bolton, BL1 4AP, England
IIF 12103, Imperial House, Cranbrook Road, Gants Hill, London, IG1 4PU
IIF 13Sterling Accountants, 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 141, Aldgate, London, EC3N 1RE, England
IIF 15Jamalson Investments Ltd C/o Sterling, 505 Pinner Road, London, London, HA2 6EH, England
IIF 16
- British born in December 1985
Zareena Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Zareena Khan-jamal
Resident in England
Registered addresses and corresponding companiesImr Group, One Aldgate, 3rd Floor, London, EC3N 1RE, England
IIF 19
- Registered addresses and corresponding companies
Khan, Zareena
- 1
CARLINGFORD RTM COMPANY LIMITED
12517034Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-03-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2FRANKLIN SHAW LTD - 2012-12-1726 Chorley New Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2017-08-01 ~ 2018-01-15IIF 10 - Director → ME2020-05-01 ~ 2022-03-31IIF 7 - Director → MEPerson with significant control2020-05-01 ~ 2022-04-01IIF 12 - Ownership of shares – 75% or more → OE2017-09-01 ~ 2018-01-15IIF 13 - Ownership of shares – 75% or more → OE
- 3
INDEPENDENT MEDICAL REPORTING LTD
10726597Independent Medical Reporting Ltd, Unit 10, Hemmons Road Business Park, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer2017-04-18 ~ 2018-04-16IIF 11 - Director → MEPerson with significant control2017-04-18 ~ 2018-04-16IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 4
23 SPV LTD
- 2023-02-28 12148315TWENTYTHREE PREMIER LTD
- 2020-07-14 12148315JAMALSON INVESTMENTS LTD
- 2020-03-20 12148315Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 6 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5TWENTYTHREE SPV 2 LTD - 2021-09-20Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 5 - Director → ME
- 6JAMALSON HOLDINGS LTD - 2017-01-23QUANTUM RISK SOLUTIONS LTD - 2015-07-31INTERSERV LIMITED - 2015-04-29TRACTION NETWORK (NI) LIMITED - 2015-03-19Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandDissolved Corporate (7 parents)Officer2017-02-01 ~ 2018-05-31IIF 8 - Director → ME2016-08-01 ~ 2016-11-17IIF 1 - Director → MEPerson with significant control2017-02-01 ~ 2018-05-31IIF 15 - Ownership of shares – 75% or more → OE
- 7SCIOUS UNDERWRITING LTD - now
INVEXS LTD
- 2024-05-16 10646518FORTISS INSURANCE MANAGEMENT LTD
- 2021-09-16 10646518WELLNESS COVER LTD.
- 2019-12-23 10646518IPROFESSION LTD
- 2019-09-24 10646518Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2017-03-01 ~ 2022-06-01IIF 9 - Director → ME2017-03-01 ~ 2022-08-31IIF 21 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-12-21IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
23 FOUNDATION
- 2023-03-24 09603374TWENTYTHREE FOUNDATION
- 2021-05-27 09603374JAMALSON FOUNDATION
- 2020-02-21 09603374SERVCA FOUNDATION
- 2018-03-26 09603374Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2015-10-01 ~ nowIIF 4 - Director → ME - 9
DWELLO MANAGEMENT COMPANY LTD
- 2020-12-09 12483295CARLINGFORD MANAGEMENT COMPANY LTD
- 2020-03-20 12483295Dukes House 32-38 Dukes Place, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 2 - Director → ME2020-02-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-02-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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