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, Saeeda Raja
Khan, Saeeda Raja
British civil servant born in March 1971Resident in England
Registered addresses and corresponding companiesKhan, Saeeda Raja
British civil service born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 3
6, Chesterton Terrace, London, E13 0DG, United Kingdom
Khan, Saeeda Raja
British lawyer born in March 1971Resident in England
Registered addresses and corresponding companiesKhan, Saeeda Raja
British probation officer born in March 1971Resident in England
Registered addresses and corresponding companiesMrs Saeeda Raja Khan
British born in March 1971Resident in England
Registered addresses and corresponding companiesMs Saeeda Raja Khan
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 13 24, Russell Avenue, Aylesbury, HP21 8NB, England
Khan, Saeeda Raja
British Registered addresses and corresponding companies
IIF 14 8 Chesterton Terrace, London, E13 0DG
Khan, Saeeda Raja
British co secretaryRegistered addresses and corresponding companies
IIF 15 8 Chesterton Terrace, London, E13 0DG
- 1 6 Chesterton Terrace, Plaistow, London, London, EnglandDissolved corporate (1 parent)Officer
2015-09-22 ~ dissolvedIIF 7 - director → MEIIF 6 - director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 227-247 Gascoigne Road, Barking, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 6 Chesterton Terrace, Plaistow, LondonCorporate (2 parents)Equity (Company account)87,669 GBP2023-03-31Person with significant control 2023-01-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Chesterton Terrace, London, United KingdomDissolved corporate (1 parent)Officer 2018-03-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 5 6 Chesterton Terrace, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-09-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-09-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 962 Eastern Avenue, Newbury Park, Ilford, EssexDissolved corporate (1 parent)Officer 2004-07-22 ~ 2009-10-01IIF 14 - secretary → ME
- 2 24 Russell Avenue, Aylesbury, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2021-08-31Officer 2019-08-16 ~ 2022-05-07IIF 1 - director → MEPerson with significant control 2019-08-16 ~ 2022-05-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 6 Chesterton Terrace, Plaistow, LondonCorporate (2 parents)Equity (Company account)87,669 GBP2023-03-31Officer 2023-01-31 ~ 2023-12-31IIF 2 - director → ME 2006-03-20 ~ 2007-03-09IIF 15 - secretary → ME
