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, Sardar Shafquat
- British born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies10709207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 247, Charles Street, London, W1 5EL, United Kingdom
IIF 350, St. Georges Avenue, London, NW9 0JU, United Kingdom
IIF 47, Bell Yard, London, WC2A 2JR
IIF 585, Great Portland Street, First Floor, London, W1W 7LT
IIF 6 IIF 7 IIF 885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 985, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 11 IIF 12 IIF 13 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 15
- British business person born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 1685, Great Portland Street, London, W1W 7LT, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British company director born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies25, Hill Street, London, W1J 5LW, England
IIF 22
- British director born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies - British ifa born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companiesSilverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
IIF 26
- British born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies - British company director born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies102, Woodford Avenue, Ilford, IG2 6XD, United Kingdom
IIF 31 IIF 32 IIF 33129, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom
IIF 34164-166, High Road, Ilford, IG1 1LL, England
IIF 35102, Woodford Avenue, London, IG2 6XD, United Kingdom
IIF 36 IIF 37668, Romford Road, Manor Park, London, E12 5AJ, United Kingdom
IIF 38
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in England
Registered addresses and corresponding companies11719697 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3911900516 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4011900517 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4115159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42164-166, High Road, Ilford, IG1 1LL, England
IIF 4347, Charles Street, London, W1 5EL, United Kingdom
IIF 4447, Charles Street, London, W1J 5EL, England
IIF 457, Bell Yard, London, WC2A 2JR
IIF 467, Bell Yard, London, WC2A 2JR, England
IIF 4785, Great Portland Street, First Floor, London, W1W 7LT
IIF 48 IIF 49 IIF 50 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5285, Great Portland Street, London, W1W 7LT, England
IIF 53 IIF 54 IIF 55 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 62
- British born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 63
- British director born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 64
- British born in June 1970
Mr Shafquat Khan
Resident in England
Registered addresses and corresponding companies164-166, High Road, Ilford, IG1 1LL, England
IIF 65
- British born in June 1970
Khan, Shasquat
Resident in United Kingdom
Registered addresses and corresponding companies129, Ilford Lane, Ilford, IG1 2RN, United Kingdom
IIF 66
- British born in June 1970
Mr Sardar Shafquat Khan
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 67
- 17 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE
- 2
IG MEAT LIMITED
- 2015-09-03 0933058085 Great Portland Street, First Floor, LondonActive Corporate (5 parents, 6 offsprings)Officer2019-08-07 ~ nowIIF 13 - Director → ME2014-11-27 ~ 2019-08-07IIF 11 - Director → MEPerson with significant control2016-11-27 ~ 2019-08-07IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE2019-09-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 3
- 4
AVATAR PROPERTIES LIMITED
07296811164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-06-28 ~ 2010-07-01IIF 33 - Director → ME2010-07-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 5
- 6
BERKELEY ACADEMY LIMITED
1365051485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 7
BERKELEY DIGITAL LIMITED
1368629685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 8
ADAM & EWA LIMITED
- 2020-09-16 1227851485 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-10-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 9
BERKELEY RECRUITMENT (LONDON) LIMITED
1365082085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 10
BERKELEY SECURE LIMITED
1365044985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 11
BERKELEY SQUARE CAPITAL (LONDON) LTD
0954340785 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 1285 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 6 - Director → ME2020-05-01 ~ 2024-05-04IIF 1 - Director → ME2017-04-04 ~ 2019-08-05IIF 3 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2024-03-01IIF 54 - Ownership of shares – 75% or more → OE2017-04-04 ~ 2019-08-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 13
BYCANN LIMITED
1190051685 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2019-03-23 ~ 2024-02-05IIF 12 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 40 - Has significant influence or control → OE - 14
E15 WESTFIELD LIMITED
07928930668 Romford Road, Manor Park, LondonDissolved Corporate (2 parents)Officer2012-01-30 ~ 2013-05-31IIF 36 - Director → ME - 15
ECO MOTIVE INTERNATIONAL LIMITED
1046493547 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ 2017-03-25IIF 23 - Director → MEPerson with significant control2016-11-07 ~ 2017-03-25IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EMPEROR SOLUTIONS LIMITED
0780184135-37 Lowlands Road, Harrow On The Hill, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ dissolvedIIF 31 - Director → ME - 17FINE FURNITURE GENIE LIMITED - now
OMICRON COMMODITIES LIMITED
- 2015-03-10 0667863342-44 Adelaide Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2010-01-14 ~ 2010-07-31IIF 34 - Director → ME - 18
- 19
GOLDBROOK MANOR LIMITED
08373968The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-01-24 ~ 2013-08-01IIF 38 - Director → ME - 20
HK GROUP OF COMPANIES LIMITED
1365039985 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 21
ICE 'N' SPICE LIMITED
0672104935/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (4 parents)Officer2008-10-10 ~ dissolvedIIF 27 - Director → ME - 22IG FINANCE AND PROPERTY SERVICES LIMITED - 2004-07-1435-37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (7 parents)Officer2004-07-16 ~ 2009-11-01IIF 29 - Director → ME2010-01-31 ~ 2012-03-31IIF 30 - Director → ME
- 23
KHANS INVESTMENTS LIMITED
09173597164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 24
LSC LONDON LTD
1506170185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 25
MORGAN KNIGHTLEY LTD
08340877207 3rd Floor, Regent Street, London, EnglandActive Corporate (4 parents)Officer2015-02-02 ~ 2015-04-13IIF 22 - Director → ME - 26
OLIVER CARE LIMITED
1485738185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 27
PALM RESIDENCIES LTD
154412427 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 28
SALON RESPONSE LIMITED
117196974385, 11719697 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-12-10 ~ 2024-06-01IIF 63 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2018-12-10 ~ 2024-06-06IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 29
SARDAR FOUNDATION
1049705285 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 50 - Has significant influence or control → OE - 30
- 31
- 32
- 33
UK MORTGAGES LTD.
1015408372 Hay Lane, London, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-11-14IIF 4 - Director → ME - 34UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Officer2017-08-06 ~ 2022-07-04IIF 26 - Director → ME
- 35
UKPCCI LIMITED
1515951485 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2023-09-23 ~ 2026-01-01IIF 2 - Director → MEPerson with significant control2023-09-23 ~ 2026-01-02IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 36
WIZZSALE LIMITED
1190051785 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2019-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE2019-03-23 ~ 2024-06-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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