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, Suhel
Khan, Suhel
British businessman born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
77, Old Montague Street, London, E1 5NL, United Kingdom
Khan, Suhel
British managing director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 2 124, Stepney Way, London, E1 3BG, England
Khan, Suhel
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Suhel
British investor born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 16, Lancaster Road, London, E7 9PW, England
Khan, Shuhel
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Hollybush Gardens, London, E2 9QT, England
Khan, Suhel
Registered addresses and corresponding companiesMr Suhel Khan
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Shuhel Khan
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Hollybush Gardens, London, E2 9QT, England
- 1 29 Upton Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)10,361 GBP2024-05-31Officer
2021-04-19 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 124 Stepney Way, London, EnglandActive Corporate (1 parent)Equity (Company account)44,957 GBP2024-01-31Officer 2017-01-16 ~ nowIIF 2 - Director → ME
- 3 13 Gaverick Mews, Canary Wharf, London, Greater London, EnglandDissolved Corporate (3 parents)Officer 2018-01-30 ~ dissolvedIIF 5 - Director → ME
- 4 77 Old Montague Street, LondonActive Corporate (1 parent)Equity (Company account)-697 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 128 Thorold Road, Chatham, KentDissolved Corporate (3 parents)Officer 2018-04-09 ~ dissolvedIIF 4 - Director → ME
- 6 88a George Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,271 GBP2024-01-31Officer 2024-06-20 ~ nowIIF 8 - Director → ME 2020-01-16 ~ nowIIF 10 - Secretary → MEPerson with significant control 2024-06-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 16 Lancaster Raod, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,653 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 3 - Director → ME 2021-11-11 ~ nowIIF 9 - Secretary → MEPerson with significant control 2021-11-11 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 77 Old Montague Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,169 GBP2024-07-31Officer 2022-07-07 ~ 2024-07-01IIF 1 - Director → ME
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