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, Amjad Mohammed
- British born in February 1986
Khan, Amjad Mohammed
Resident in Wales
Registered addresses and corresponding companies - British born in February 1986
Khan, Amjad
Resident in Wales
Registered addresses and corresponding companies - British born in February 1986
Mr Amjad Mohammed Khan
Resident in Wales
Registered addresses and corresponding companies - British born in February 1986
Mr Amjad Khan
Resident in Wales
Registered addresses and corresponding companies - British born in February 1986
Khan, Amjad
Resident in England
Registered addresses and corresponding companies - British born in February 1986
Mr Amjad Khan
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Khan, Mohammed Amjad
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 17
- Indian born in September 1981Registered addresses and corresponding companies
Khan, Md Amjad
45, Engadine Close, Croydon, London, CR0 5UU, United Kingdom
IIF 18
- Indian born in September 1981
Khan, Mohammed Amjad
Resident in India
Registered addresses and corresponding companies - Indian it consultant born in September 1981
Khan, Mohammed Amjad
Resident in India
Registered addresses and corresponding companies6, Metcalfe Avenue, Carshalton, SM5 4AT, England
IIF 21
- Indian born in September 1981
Khan, Mohammed Amjad
Resident in England
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 22
- British born in April 1978
Mr Mohammed Amjad Khan
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 23
- Indian born in September 1981
Mr Mohammed Amjad Khan
Resident in India
Registered addresses and corresponding companies - Indian born in September 1981
Khan, Mohammed Amjad
Resident in United Kingdom
Registered addresses and corresponding companiesChargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, England
IIF 27
- Indian born in September 1981
Khan, Mohammed Amjad, Director
Resident in England
Registered addresses and corresponding companies
- 190 Park Lane East, Tipton, EnglandDissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2
ALBANY FINANCIAL LTD
13526536120 Lisvane Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-07-23 ~ 2025-06-11IIF 4 - Director → MEPerson with significant control2021-07-23 ~ 2025-06-11IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
AMT PROPERTY DEVELOPMENTS LTD
15470993Flat 1 69 Malefant Street, Cardiff, WalesActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4AXOLT LTD - nowAQXOLT LTD - 2024-04-22
APEX CLOUD LIMITED
- 2014-04-02 06789721Spaces Waterside Drive, Arlington Business Park, Reading, EnglandActive Corporate (4 parents)Officer2009-03-12 ~ 2009-12-31IIF 18 - Director → ME - 5
BLACHHEATH WINES LIMITED
155806368 Halesowen Street, Rowley Regis, EnglandDissolved Corporate (1 parent)Officer2024-03-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
BRIANNE COMMERCIAL LIMITED
1702402814 Brianne Drive, Thornhill, Cardiff, WalesActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRIANNE ESTATES LTD
1592523614 Brianne Drive, Thornhill, Cardiff, WalesActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CITY FINANCIAL AND INVESTMENT LIMITED
1220135486 City Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-09-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
CITY FINANCIAL NO1 LIMITED
1225917814 Brianne Drive, Thornhill, Cardiff, WalesActive Corporate (1 parent)Officer2019-10-12 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10COMMSAGE LTD - now
THEBUYINGCLOUD LTD
- 2014-10-31 0867287815 Hawthorn Road, Bamford, Rochdale, LancashireDissolved Corporate (3 parents)Officer2013-09-02 ~ 2014-10-01IIF 29 - Director → ME - 11
CONSLEAGUE BUSINESS SOLUTIONS LTD
079274933 Honeysuckle Court, 15 Damson Way, CarshaltonDissolved Corporate (3 parents)Officer2012-01-27 ~ dissolvedIIF 28 - Director → ME - 12
CONSLEAGUE CONSULTING LTD
0711273318 4th Floor, 18 St Cross Street, Holborn, London, EnglandActive Corporate (8 parents)Officer2009-12-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 26 - Has significant influence or control → OE - 13
ELODIE LIMITED
14318887Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (6 parents)Officer2022-08-25 ~ dissolvedIIF 22 - Director → ME - 14
FLATSITY LTD
143904616 Metcalfe Avenue, Carshalton, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ 2025-09-24IIF 21 - Director → MEPerson with significant control2024-09-30 ~ 2026-03-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MSQUARE HOLDING LIMITED
138102496 Metcalfe Avenue, Carshalton, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-10 ~ 2025-04-23IIF 19 - Director → MEPerson with significant control2023-08-30 ~ 2025-02-04IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ONE STOP FLEET MANAGEMENT LIMITED
154830836th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
XCD HR LIMITED
07418327Worting House Church Lane, Worting, Basingstoke, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-09-05 ~ 2021-06-28IIF 27 - Director → ME
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