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 Shiraz Khan
Mr Shiraz Khan
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shiraz
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shiraz
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
1 Stirling Business Park, Britannia Road, Waltham Cross, Herts, EN8 7NX, United Kingdom
Khan, Shiraz
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Stirling Business Park, Waltham Cross, EN8 7NX, United Kingdom
Mr Shiraz Khan
British born in May 1978Resident in England
Registered addresses and corresponding companiesKhan, Shiraz
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 21 2nd Floor The Precinct, North House, High Road, Broxbourne, EN10 7HY, United Kingdom
Khan, Shiraz
British finance director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 22 Creative House, 2 Bryant Way, Toddington, Dunstable, Beds, LU5 6EX, United Kingdom
- 1 2nd Floor 1-2 North Park House, The Precinct, High Road, Broxbourne, EnglandActive Corporate (1 parent)Equity (Company account)-47,686 GBP2024-06-28Officer
2018-01-31 ~ nowIIF 16 - Director → MEPerson with significant control 2018-01-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 2nd Floor North Park House The Precinct, High Road, Broxbourne, EnglandActive Corporate (2 parents)Equity (Company account)683,982 GBP2024-06-29Officer 2016-06-29 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 2nd Floor The Precinct North House, High Road, Broxbourne, United KingdomActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 1 Stirling Business Park, Britannia Road, Waltham Cross, HertsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)178,873 GBP2017-01-31Officer 2015-01-26 ~ dissolvedIIF 17 - Director → ME
- 5 1 Stirling Business Park, Waltham Cross, United KingdomDissolved Corporate (1 parent)Officer 2016-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor, The Precient, North House, High Rd, Broxbourne, United KingdomActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 2nd Floor, The Precient, North House, High Rd, Broxbourne, United KingdomActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 2nd Floor, The Precient, North House, High Rd, Broxbourne, United KingdomActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 2nd Floor, The Precient, North House, High Rd, Broxbourne, United KingdomActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 2nd Floor, The Precient, North House, High Rd, Broxbourne, United KingdomActive Corporate (1 parent)Officer 2024-10-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 2nd Floor, The Precient, North House, High Rd, Broxbourne, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-02 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 1066 London Road, Leigh On Sea, EssexDissolved Corporate (1 parent)Equity (Company account)692 GBP2021-10-31Officer 2019-06-05 ~ 2019-08-31IIF 22 - Director → ME
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