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, Samiullah
- British born in August 1972
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies - British business person born in August 1972
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies133, Abercorn Crescent, Harrow, HA2 0PY, England
IIF 5
- British businessman born in August 1972
Khan, Samiullah
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Samiullah Khan
Resident in England
Registered addresses and corresponding companies133, Abercorn Crescent, Harrow, HA2 0PY, England
IIF 886, Kingsfield Avenue, Harrow, HA2 6AS, England
IIF 986, Kingsfield Avenue, Harrow, HA2 6AS, United Kingdom
IIF 10128, City Road, London, EC1V 2NX, England
IIF 11Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 12 IIF 13Watling Gate, Unit 3, 297-303 Edgware Road, Colindale, London, NW9 6NB, United Kingdom
IIF 14
- British accountant born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 15
- British businessman born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companies6, Raeburn Road, Edgware, Middlesex, HA8 5TP, England
IIF 19
- Registered addresses and corresponding companies
Khan, Samiullah
Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 20
- British born in August 1972
Mr Samiullah Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FIRST FUTURE RETAIL LIMITED
10767379Unit 3, Watling Gate 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 18 - Director → ME2017-05-12 ~ 2017-05-12IIF 17 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2
GLOBEL IMEX LTD
12808209133 Abercorn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3MATRIX CARS LONDON LTD - now
SHAGEEWALL LTD
- 2017-09-26 08209860429b Uxbridge Road, London, EnglandActive Corporate (6 parents)Officer2015-04-28 ~ 2015-05-05IIF 19 - Director → ME2014-01-09 ~ 2015-02-24IIF 16 - Director → ME - 4
MILI MEHWAR FORUM LTD
13814617Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ 2024-10-31IIF 1 - Director → MEPerson with significant control2021-12-22 ~ 2024-10-30IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
NEW SANA CHICKEN LTD
- 2021-06-16 12477877Unit 3 Watling Gate, Edgware Road, London, EnglandActive Corporate (3 parents)Officer2021-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
UK VIRTUAL ACCOUNTANTS LTD
128000214385, 12800021 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
ZINGTREE LTD
11940025133 Abercorn Crescent, Harrow, EnglandDissolved Corporate (4 parents)Officer2021-07-10 ~ dissolvedIIF 5 - Director → ME2020-04-29 ~ 2020-07-23IIF 7 - Director → ME2020-10-20 ~ 2020-10-20IIF 20 - Secretary → MEPerson with significant control2022-01-30 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2020-04-29 ~ 2020-07-23IIF 12 - Ownership of shares – 75% or more → OE - 8
ZONE ACCOUNTANCY LTD
10472385128 City Road, London, EnglandActive Corporate (3 parents)Officer2016-11-10 ~ 2025-08-20IIF 15 - Director → ME2026-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-10 ~ 2025-08-20IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2026-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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