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, Shafquat
- British born in June 1970
Khan, Shafquat
Resident in England
Registered addresses and corresponding companies102 Woodford Avenue, Ilford, Essex, IG2 6XD
IIF 1 IIF 2102, Woodford Avenue, Ilford, Essex, IG2 6XD, United Kingdom
IIF 3102, Woodford Avenue, Ilford, Essex, IG3 6XD
IIF 4102, Woodford Avenue, Ilford, IG2 6XD, United Kingdom
IIF 5 IIF 6 IIF 7129, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom
IIF 8164-166, High Road, Ilford, IG1 1LL, England
IIF 9102, Woodford Avenue, London, IG2 6XD, United Kingdom
IIF 10 IIF 11668, Romford Road, Manor Park, London, E12 5AJ, United Kingdom
IIF 12
- British born in June 1970
Khan, Sardar Shafquat
Resident in England
Registered addresses and corresponding companies10709207 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1315159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14164-166, High Road, Ilford, IG1 1LL, England
IIF 15 IIF 1625, Hill Street, London, W1J 5LW, England
IIF 1747, Charles Street, London, W1 5EL, United Kingdom
IIF 1847, Charles Street, London, W1J 5EL, England
IIF 1950, St. Georges Avenue, London, NW9 0JU, United Kingdom
IIF 207, Bell Yard, London, WC2A 2JR
IIF 217, Bell Yard, London, WC2A 2JR, England
IIF 2285, Great Portland Street, First Floor, London, W1W 7LT
IIF 23 IIF 24 IIF 2585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2685, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 2785, Great Portland Street, London, W1W 7LT, England
IIF 28 IIF 29 IIF 30 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 37
- 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 38
- British born in June 1970
Mr Shafquat Khan
Resident in England
Registered addresses and corresponding companies164-166, High Road, Ilford, IG1 1LL, England
IIF 39
- British born in June 1970
Khan, Shasquat
Resident in United Kingdom
Registered addresses and corresponding companies129, Ilford Lane, Ilford, IG1 2RN, United Kingdom
IIF 40
- 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 4111900516 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4211900517 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4315159514 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44164-166, High Road, Ilford, IG1 1LL, England
IIF 4547, Charles Street, London, W1 5EL, United Kingdom
IIF 4647, Charles Street, London, W1J 5EL, England
IIF 477, Bell Yard, London, WC2A 2JR
IIF 487, Bell Yard, London, WC2A 2JR, England
IIF 4985, Great Portland Street, First Floor, London, W1W 7LT
IIF 50 IIF 51 IIF 52 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5485, Great Portland Street, London, W1W 7LT, England
IIF 55 IIF 56 IIF 57 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 64
- British born in June 1970
Khan, Sardar Shafquat
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT
IIF 65
- 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 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 22 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 2
IG MEAT LIMITED
- 2015-09-03 0933058085 Great Portland Street, First Floor, LondonActive Corporate (5 parents, 6 offsprings)Officer2014-11-27 ~ 2019-08-07IIF 32 - Director → ME2019-08-07 ~ nowIIF 34 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2016-11-27 ~ 2019-08-07IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 3
- 4
AVATAR PROPERTIES LIMITED
07296811164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 9 - Director → ME2010-06-28 ~ 2010-07-01IIF 7 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 36 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 7
BERKELEY DIGITAL LIMITED
1368629685 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-10-18 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 37 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BERKELEY RECRUITMENT (LONDON) LIMITED
1365082085 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 30 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 11
BERKELEY SQUARE CAPITAL (LONDON) LTD
0954340785 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 1285 Great Portland Street, First Floor, LondonActive Corporate (4 parents)Officer2020-05-01 ~ 2024-05-04IIF 13 - Director → ME2017-04-04 ~ 2019-08-05IIF 18 - Director → ME2024-05-24 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2017-04-04 ~ 2019-08-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2020-05-02 ~ 2024-03-01IIF 56 - 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 33 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 42 - 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 10 - Director → ME - 15
ECO MOTIVE INTERNATIONAL LIMITED
1046493547 Charles Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ 2017-03-25IIF 15 - Director → MEPerson with significant control2016-11-07 ~ 2017-03-25IIF 47 - 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 5 - 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 8 - Director → ME - 18
- 19
GOLDBROOK MANOR LIMITED
08373968The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2013-01-24 ~ 2013-08-01IIF 12 - Director → ME - 20
HK GROUP OF COMPANIES LIMITED
1365039985 Great Portland Street, First Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer2021-09-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 21
ICE 'N' SPICE LIMITED
0672104935/37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (4 parents)Officer2008-10-10 ~ dissolvedIIF 1 - Director → ME - 22IG FINANCE AND PROPERTY SERVICES LIMITED - 2004-07-1435-37 Lowlands Road, Harrow On The Hill, MiddlesexDissolved Corporate (7 parents)Officer2010-01-31 ~ 2012-03-31IIF 3 - Director → ME2004-07-16 ~ 2009-11-01IIF 2 - Director → ME
- 23
KHANS INVESTMENTS LIMITED
09173597164-166 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 24
LSC LONDON LTD
1506170185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 17 - Director → ME - 26
OLIVER CARE LIMITED
1485738185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 35 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 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 - 27
PALM RESIDENCIES LTD
154412427 Bell Yard, LondonActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 65 - Director → MEPerson with significant control2018-12-10 ~ 2024-06-06IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE2024-09-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 29
SARDAR FOUNDATION
1049705285 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2016-11-25 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 52 - 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 20 - 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 38 - Director → ME
- 35
UKPCCI LIMITED
1515951485 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2023-09-23 ~ 2026-01-01IIF 14 - Director → MEPerson with significant control2023-09-23 ~ 2026-01-02IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 36
WIZZSALE LIMITED
1190051785 Great Portland Street, First Floor, LondonActive Corporate (3 parents)Officer2019-03-23 ~ 2026-07-02IIF 27 - Director → MEPerson with significant control2026-01-01 ~ 2026-07-02IIF 50 - Ownership of shares – 75% or more → OE2019-03-23 ~ 2024-06-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.