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 Zohaib Masood Khan
- British born in January 1986
Mr Zohaib Masood Khan
Resident in England
Registered addresses and corresponding companies25, Chingford Road, London, E17 4PW, England
IIF 151, Barking Road, London, E6 1PY, England
IIF 232-a Central Avenue, West Molsey, Surrey, KT8 2QZ, England
IIF 332-b Upstairs, Central Avenue, West Molesey, KT8 2QZ, United Kingdom
IIF 432 - A, Central Avenue, West Molsey, KT8 2QZ, United Kingdom
IIF 5
- British born in January 1986
Khan, Zohaib Masood
Resident in England
Registered addresses and corresponding companies25, Chingford Road, London, E17 4PW, England
IIF 632 - A , Central Avenue, West Molsey, Surrey, KT8 2QZ, England
IIF 732-a Central Avenue, West Molsey, Surrey, KT8 2QZ, England
IIF 832 - A, Central Avenue, West Molesey, KT8 2QZ, England
IIF 932-a, Central Avenue, West Molesey, KT8 2QZ, England
IIF 1032-a, Central Avenue, West Molesey, Surrey, KT8 2QZ, England
IIF 1132-b Upstairs, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom
IIF 12
- British director business operation born in January 1986
Khan, Zohaib Masood
Resident in England
Registered addresses and corresponding companies32 - A, Central Avenue, West Molsey, Surrey, KT8 2QZ, United Kingdom
IIF 13
- British born in January 1986
Mr Zohaib Masood Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1986
Khan, Zohaib Masood
Resident in United Kingdom
Registered addresses and corresponding companies3, Daventry Avenue, Walthamstow, E17 9AQ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Khan, Zohaib Masood
32-a Central Avenue, West Molsey, Surrey, KT8 2QZ, England
IIF 17
- British director born in January 1986
Masood Khan, Zohaib
Resident in United Kingdom
Registered addresses and corresponding companies32-b, Central Avenue, West Molesey, Surrey, London, KT8 2QZ, United Kingdom
IIF 18
- 1ALPHA PRESTIGE CARS LTD - now
SURREY INVESTMENT GROUP LTD
- 2023-03-01 1282425132-a Central Avenue, West Molesey, Surrey, EnglandActive Corporate (2 parents)Officer2020-08-21 ~ 2020-08-21IIF 11 - Director → ME2020-08-19 ~ 2021-05-07IIF 8 - Director → ME2020-08-19 ~ 2020-08-21IIF 17 - Secretary → MEPerson with significant control2020-08-19 ~ 2020-08-19IIF 3 - Has significant influence or control → OE - 2
AVENUE TRADING LTD
13291472Gate No : 5, Kempton Park Race Course, Staines Road East, Sunbury-on-thames, Surrey, EnglandActive Corporate (3 parents)Officer2021-03-25 ~ 2021-05-05IIF 12 - Director → MEPerson with significant control2021-03-25 ~ 2022-11-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BEST PRICER LTD
160562043 Daventry Avenue, Walthamstow, United KingdomDissolved Corporate (2 parents)Officer2024-11-01 ~ 2024-11-01IIF 16 - Director → MEPerson with significant control2024-11-01 ~ 2024-11-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
SURREY AUTOS LTD
109612832-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (5 parents)Officer2022-01-10 ~ 2022-01-10IIF 9 - Director → ME2020-04-06 ~ 2021-04-29IIF 7 - Director → ME2017-09-13 ~ 2020-01-01IIF 10 - Director → MEPerson with significant control2017-09-13 ~ 2020-10-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SURREY AUTOS UK LTD
1289247232 - A Central Avenue, West Molsey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2020-09-21 ~ 2021-05-07IIF 13 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TOP CARS SALES LTD
1455901532-b Central Avenue, West Molesey, Surrey, London, EnglandDissolved Corporate (2 parents)Officer2022-12-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ZED VEHICLES LTD
1479731725 Chingford Road, London, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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