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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Sakina

    Related profiles found in government register
  • Khan, Sakina
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Leadside Road, Aberdeen, AB25 1TW, United Kingdom

      IIF 1

    • 64, Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom

      IIF 2 IIF 3

    • 74a Regent Street, Kingswood, Bristol, BS15 8JA, United Kingdom

      IIF 4

    • 22, South Audley Street, London, W1K 2NY

      IIF 5

    • 22, South Audley Street, London, W1K 2NY, England

      IIF 6 IIF 7

    • Unit 97, 235 Earls Court Road, London, SW5 9FE, United Kingdom

      IIF 8

    • 1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, PL19 0HE, United Kingdom

      IIF 9
  • Khan, Sakina
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leadside House, 62 Leadside Road, Aberdeen, AB25 1TW, Scotland

      IIF 10

    • Suite 102, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 11

    • Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF, Scotland

      IIF 12
  • Mrs Sakina Khan
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Dome Hill, Caterham, Surrey, CR3 6EB, United Kingdom

      IIF 13

    • Suite 102, Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Officer
    2020-03-05 ~ now
    IIF 9 - director → ME
  • 2
    Rylands Farm, Sandy Lane, Beckington, Nr Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 2 - director → ME
  • 3
    MM&S (5325) LIMITED - 2008-08-28
    74a Regent Street, Kingswood, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    891,648 GBP2023-12-31
    Officer
    2015-04-21 ~ now
    IIF 4 - director → ME
  • 4
    WALOR RETAIL LIMITED - 2014-05-13
    SMARTACCS LIMITED - 2013-02-14
    NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06
    LIVALE LIMITED - 2003-05-20
    64 Dome Hill, Caterham, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,416 GBP2022-03-31
    Officer
    2013-02-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    QUANTUM MINERALS UK LIMITED - 2018-05-11
    QUANTUM MINERALS UK PLC - 2016-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,522 GBP2018-03-31
    Officer
    2016-02-01 ~ 2016-07-22
    IIF 5 - director → ME
  • 2
    RETURN TO SCENE LIMITED - 2019-05-16
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2016-06-02
    IIF 1 - director → ME
  • 3
    WALOR RETAIL LIMITED - 2018-08-25
    THE SINBIN LIMITED - 2014-05-13
    67 Leiston Road Knodishall, Saxmundham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-03-13 ~ 2018-08-23
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    15 Belgrave Square, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Officer
    2016-01-07 ~ 2016-11-15
    IIF 7 - director → ME
  • 5
    Fisher House, P.o. Box 4, Barrow-in-furness, Cumbria, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2015-12-31
    Officer
    2014-05-22 ~ 2016-06-02
    IIF 10 - director → ME
  • 6
    SEAENERGY OIL & GAS LIMITED - 2015-03-06
    RAMCO OIL & GAS LIMITED - 2011-05-09
    RAMCO OIL LIMITED - 1999-08-13
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2015-03-12 ~ 2016-06-08
    IIF 12 - director → ME
  • 7
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2015-11-12 ~ 2016-12-12
    IIF 6 - director → ME
  • 8
    FORMTOM LIMITED - 2008-04-07
    Unit 97 235 Earls Court Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    151,906 GBP2023-09-30
    Officer
    2018-11-01 ~ 2023-01-27
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.