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 Abdul Rehman Khan
Mr Abdul Rehman Khan
Dominican born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 1
18, Somerby Road, Barking, IG11 9XH, England
Mr Abdur Rehman Khan
Dominican born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 2 377 Eastern Avenue, Gants Hill, Ilford, IG2 6LW, England
Khan, Abdul Rehman
Dominican born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 3 18, Somerby Road, Barking, IG11 9XH, England
Khan, Abdur Rehman
Dominican director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 4 1102 Balmoral Apartments, 2 Praed Street, London, W2 1JN
Mr Abdur Rehman Khan
Dominican born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Abdur Rehman
Dominican company director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 337, Forest Road, London, E17 5JR, England
- 1SWIFT HANDY LTD - 2021-11-16 377 Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-770,799 GBP2024-11-30Person with significant control
2025-01-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 18 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2020-09-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1SWIFT HANDY LTD - 2021-11-16 377 Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-770,799 GBP2024-11-30Officer 2020-11-04 ~ 2023-07-31IIF 7 - Director → MEPerson with significant control 2020-11-04 ~ 2020-11-04IIF 6 - Has significant influence or control → OE
- 2 18 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-09-17 ~ 2021-10-25IIF 3 - Director → ME
- 3 Second Floor, Razia Sharif Plaza, Blue Area, Islamabad, Islamabad 44000, PakistanActive Corporate (1 parent)Officer 2021-06-10 ~ 2023-07-31IIF 4 - Director → ME
- 4 377 Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents)Person with significant control 2024-08-20 ~ 2024-08-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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