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, Saima
Khan, Saima
British company dierctor born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 1
23, King Street, Southall, UB2 4DG, England
Khan, Saima
British company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 2 17 Winchester Close, Winchester Close, Colnbrook, Slough, SL3 0PS, England
Khan, Saima
British director born in May 1985Resident in England
Registered addresses and corresponding companiesKhan, Saima
British housewife born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Trelawney Avenue, Slough, Berkshire, SL3 7TS
Mrs Saima Khan
British born in May 1985Resident in England
Registered addresses and corresponding companiesKhan, Saima
British engineer born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59, Woodwells Road, Birmingham, West Midlands, B8 2TG, United Kingdom
Ms Saima Khan
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 59, Woodwells Road, Birmingham, B8 2TG, United Kingdom
- 1 59 Woodwells Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)-2,482 GBP2022-05-31Officer
2018-05-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 23 King Street, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2018-11-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 23 King Street, Southall, EnglandCorporate (1 parent)Equity (Company account)11,447 GBP2023-11-30Officer 2021-11-19 ~ nowIIF 1 - director → MEPerson with significant control 2021-11-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4
TRADEMEX LIMITED
- nowKIM GASES LIMITED - 2017-01-12 23 King Street, Southall, London, MiddlesexDissolved corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2014-04-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5 17 Winchester Close, Colnbrook, Slough, EnglandDissolved corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Trelawney Avenue, Slough, BerkshireCorporate (12 parents)Officer 2015-11-23 ~ 2019-11-22IIF 5 - director → ME
