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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Efath Ali

    Related profiles found in government register
  • Khan, Efath Ali
    Danish business executive born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 744, Romford Road, Manor Park, London, E12 6BT, England

      IIF 1
  • Khan, Efath Ali
    Danish company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 47-49a, Plashet Grove, Upton Park, London, E6 1AD

      IIF 2
  • Khan, Efath Ali
    Danish director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 744, Romford Road, London, E12 6BT, England

      IIF 3 IIF 4 IIF 5

    • 744, Romford Road, London, E12 6BT, United Kingdom

      IIF 6
  • Khan, Efath Ali
    Danish landlord born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Khan, Efath Ali
    Danish manager born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 140, Claremont Road, London, E7 0PX, England

      IIF 8
  • Ali Khan, Efath
    Danish director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 744, Romford Road, London, E12 6BT, England

      IIF 9

    • 744, Romford Road, Manor Park, London, E12 6BT, England

      IIF 10
  • Mrs Efath Ali Khan
    Danish born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 140, Claremont Road, London, E7 0PX, England

      IIF 11

    • 744, Romford Road, London, E12 6BT, England

      IIF 12 IIF 13

    • 744, Romford Road, London, E12 6BT, United Kingdom

      IIF 14

    • 744, Romford Road, Manor Park, London, E12 6BT, England

      IIF 15
  • Khan, Efath Ali
    Danish secretary

    Registered addresses and corresponding companies

    • 140, Claremont Road, Forest Gate, London, E7 0PX

      IIF 16
  • Mrs Efath Ali Khan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 744, Romford Road, Manor Park, London, E12 6BT, England

      IIF 17
  • Mrs Efath Ali Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 744, Romford Road, London, E12 6BT, England

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    ALI SINCLAIRE SOLICTORS LTD - 2008-02-21
    47-49a Plashet Grove, Upton Park, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    FLAT1 85 VOSS STREET LTD - 2024-11-04
    FLAT A 85 VOSS STREET LTD - 2023-11-09
    744 Romford Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,598 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 4 - director → ME
  • 3
    FLAT B 85 VOSS STREET LTD - 2023-11-09
    744 Romford Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160,945 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 6 - director → ME
  • 4
    FLAT C 85 VOSS STREET LTD - 2023-11-09
    744 Romford Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    81,448 GBP2024-03-31
    Officer
    2023-01-30 ~ now
    IIF 5 - director → ME
  • 5
    14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2017-10-31
    Officer
    2016-10-12 ~ dissolved
    IIF 7 - director → ME
  • 6
    744 Romford Road, Manor Park, London, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,180,946 GBP2024-03-31
    Officer
    2023-05-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 7
    744 Romford Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,019 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 3 - director → ME
  • 8
    744 Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356,454 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    ALI SINCLAIRE SOLICTORS LTD - 2008-02-21
    47-49a Plashet Grove, Upton Park, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-19 ~ 2015-01-10
    IIF 16 - secretary → ME
  • 2
    FLAT B 85 VOSS STREET LTD - 2023-11-09
    744 Romford Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    160,945 GBP2024-03-31
    Person with significant control
    2023-01-30 ~ 2023-03-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    FLAT C 85 VOSS STREET LTD - 2023-11-09
    744 Romford Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    81,448 GBP2024-03-31
    Person with significant control
    2023-01-30 ~ 2023-03-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    4 Wangey Road, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-30 ~ 2020-06-22
    IIF 10 - director → ME
    Person with significant control
    2019-04-30 ~ 2020-06-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    744 Romford Road, Manor Park, London, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,180,946 GBP2024-03-31
    Officer
    2020-02-25 ~ 2020-06-11
    IIF 8 - director → ME
    Person with significant control
    2020-02-25 ~ 2020-06-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    744 Romford Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,019 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ 2021-07-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    744 Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356,454 GBP2023-09-30
    Person with significant control
    2019-09-24 ~ 2023-05-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.