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 Ibrahim Khan
- Portuguese born in December 1967
Mr Ibrahim Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, 57 The Green Centre, Southall, Middlesex, England
IIF 1
- Portuguese born in December 1967
Mr Arif Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, 57 The Green Centre, Southall, UB2 4AR, England
IIF 2
- Portuguese born in January 2002
Mr Arif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in January 2002
Arif Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, 57 The Green, Southall, UB2 4AR, England
IIF 5
- Portuguese born in January 2002
Khan, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese company director born in January 2002
Khan, Arif
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in December 1967
Khan, Ibrahim
Resident in England
Registered addresses and corresponding companiesUnit 10, 57 The Green, Southall, Middlesex, UB2 4AR, United Kingdom
IIF 11
- Portuguese born in January 2002
Mr Arif Khan
Resident in England
Registered addresses and corresponding companiesUnit 10, 57 The Green, Southall, Middlesex, UB2 4AR, United Kingdom
IIF 12
- Portuguese born in January 2002
Khan, Arif
Resident in England
Registered addresses and corresponding companiesUnit 10, 57 The Green, Southall, Middlesex, UB2 4AR, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Khan, Arif
Unit 10, 57 The Green, Southall, Middlesex, UB2 4AR, United Kingdom
IIF 14
- 1
ZEE CABS LTD
12308119Unit 10 57 The Green Centre, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-11 ~ 2021-07-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
ZEE ENERGY LTD
12531462Unit 10 57 The Green, Southall, United KingdomDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
ZEE TOURS LTD
16382566Unit 10 57 The Green, Southall, EnglandActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
ZEE WEBS LTD
13466763Unit 10 57 The Green Centre, Southall, United KingdomDissolved Corporate (1 parent)Officer2021-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
ZEETRAVELS LTD
12145040Unit 10, 57 The Green, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)14,000 GBP2023-08-31Officer2020-01-03 ~ nowIIF 13 - Director → ME2019-08-07 ~ 2019-09-24IIF 6 - Director → ME2019-09-16 ~ 2023-11-01IIF 11 - Director → ME2019-09-24 ~ 2020-04-08IIF 14 - Secretary → MEPerson with significant control2023-06-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2019-08-07 ~ 2023-06-08IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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