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 Asad Khan
- British born in August 1991
Mr Asad Khan
Resident in England
Registered addresses and corresponding companies139, Wilmington Gardens, Barking, IG11 9TR, England
IIF 1213, Wanstead Park, Iiford, IG1 3TW, United Kingdom
IIF 2213 Wanstead Park Road, Ilford, Essex, IG1 3TW, United Kingdom
IIF 3 IIF 4213 Wanstead Park Road, Ilford, IG1 3TW
IIF 5213, Wanstead Park Road, Ilford, IG1 3TW, England
IIF 6213, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
IIF 777, Meadway, Ilford, IG3 9BJ, England
IIF 8C/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 9105 Milfield Ave, Wathomstow, E17 5HN, United Kingdom
IIF 10
- British born in August 1991
Khan, Asad
Resident in England
Registered addresses and corresponding companies139, Wilmington Gardens, Barking, IG11 9TR, England
IIF 11213 Wanstead Park Road, Ilford, Essex, IG1 3TW, United Kingdom
IIF 12 IIF 13 IIF 14213 Wanstead Park Road, Ilford, IG1 3TW
IIF 15213, Wanstead Park Road, Ilford, IG1 3TW, England
IIF 16 IIF 17C/o 18 Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 18C/o. 18, Beehive Lane, Ilford, IG1 3RD, United Kingdom
IIF 19105 Milfield Ave, Wathomstow, E17 5HN, United Kingdom
IIF 20
- British director born in August 1991
Khan, Asad
Resident in England
Registered addresses and corresponding companies213, Wanstead Park Road, Ilford, IG1 3TW, England
IIF 21
- British born in August 1991
Mr Asad Khan
Resident in United Kingdom
Registered addresses and corresponding companies26, Thurlestone Avenue, Ilford, IG3 9DU, United Kingdom
IIF 22
- British born in August 1991
Khan, Asad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3 STAR TRADERS LIMITED
0897288183 The Coverdales, Barking, United KingdomDissolved Corporate (1 parent)Officer2014-04-02 ~ dissolvedIIF 24 - Director → ME - 2
AAK PARCELS LTD
1496492226 Thurlestone Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2023-06-27 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AK PARCEL SERVICES LTD
10607529213 Wanstead Park Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2017-02-08 ~ 2018-11-23IIF 13 - Director → ME2018-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
AKTJA LTD
12508999143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2020-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANI FOODS LTD
13631372C/o 18 Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 6
ANT FOODS LTD
13202507C/o 18 Beehive Lane, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2021-02-15 ~ 2025-07-18IIF 12 - Director → MEPerson with significant control2021-02-15 ~ 2025-07-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CONNECT PARCEL SERVICES LTD
16365975C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 8
TRES LECHES LTD
- 2024-12-13 1512729377 Meadway, Ilford, EnglandActive Corporate (3 parents)Officer2023-09-10 ~ 2025-03-27IIF 19 - Director → MEPerson with significant control2023-09-10 ~ 2026-02-07IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
IK PARCELS LTD
11620396C/o 18 Beehive Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-06-07 ~ 2022-01-03IIF 18 - Director → ME - 10
CH41WALA LTD
- 2024-03-16 11178073LUMINAR SPORTS LTD
- 2024-02-05 11178073143 Eastfield Road, Peterborough, United KingdomActive Corporate (5 parents)Officer2023-12-13 ~ 2024-03-18IIF 21 - Director → MEPerson with significant control2023-12-13 ~ 2024-03-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KAA COURIER LTD
1261083046 Eric Road, Romford, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ 2020-05-19IIF 14 - Director → MEPerson with significant control2020-05-19 ~ 2020-05-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SHARP COURIER LIMITED
14409365C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 13
TRAVELSDEALS LIMITED
1540317514 Castle Walk, Didcot, EnglandDissolved Corporate (2 parents)Officer2024-01-10 ~ 2024-01-14IIF 11 - Director → MEPerson with significant control2024-01-10 ~ 2024-01-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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