logo
explain how to read the page

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

Mr Subhash Khanna

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -252 GBP2019-03-31
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    NEWMARK MEDIACITY LTD - 2016-08-17
    icon of address 34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    559 GBP2019-03-31
    Officer
    icon of calendar 2016-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 3
    icon of address 34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 36
  • 1
    icon of address 66 Prescot Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,565 GBP2022-03-31
    Officer
    icon of calendar 2016-05-13 ~ 2018-02-19
    IIF 65 - Director → ME
  • 2
    MAYA MANCHESTER LTD - 2016-10-26
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    icon of calendar 2016-05-27 ~ 2018-11-23
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ 2017-02-22
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    VIVIANNA MANCHESTER LTD - 2016-10-26
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    icon of calendar 2016-05-28 ~ 2018-11-23
    IIF 48 - Director → ME
  • 4
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    icon of calendar 2016-12-23 ~ 2018-11-23
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-02-22
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 25 Suite 100, Upper Brook Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-06-21 ~ 2017-11-23
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ 2017-11-23
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -308,578 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-20
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    TERRAPOLIS METROLINK LTD - 2016-04-25
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2025-03-31
    Officer
    icon of calendar 2017-01-23 ~ 2019-09-19
    IIF 55 - Director → ME
  • 8
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    icon of calendar 2016-05-07 ~ 2019-09-10
    IIF 60 - Director → ME
    icon of calendar 2016-05-07 ~ 2020-05-13
    IIF 67 - Secretary → ME
  • 9
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,451 GBP2025-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    OPULENCE X1 PLAZA LIMITED - 2017-08-08
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    152,862 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    icon of calendar 2017-07-04 ~ 2017-11-23
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ 2017-11-23
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,518,998 GBP2025-03-31
    Officer
    icon of calendar 2017-01-25 ~ 2019-05-10
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-05-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,464 GBP2024-03-31
    Officer
    icon of calendar 2016-04-28 ~ 2020-05-13
    IIF 66 - Secretary → ME
  • 14
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,529 GBP2025-03-31
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-11
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2017-05-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,046 GBP2024-03-31
    Officer
    icon of calendar 2016-05-13 ~ 2018-11-02
    IIF 52 - Director → ME
  • 17
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    icon of calendar 2016-05-31 ~ 2018-11-30
    IIF 56 - Director → ME
  • 18
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,422 GBP2025-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2019-03-19
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-05-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,288 GBP2024-03-31
    Officer
    icon of calendar 2016-12-15 ~ 2018-10-11
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2017-02-23
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    144,280 GBP2024-03-31
    Officer
    icon of calendar 2016-12-15 ~ 2018-10-11
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2017-02-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    ACQUIRE PVT LTD - 2017-07-07
    icon of address 5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    icon of calendar 2017-04-21 ~ 2019-04-29
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-10-25
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    SATURN UNITED LTD - 2017-07-07
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,142 GBP2018-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2018-07-09
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-07-09
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137,260 GBP2025-03-31
    Officer
    icon of calendar 2017-04-21 ~ 2018-07-04
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-08-02
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    PEARL UNIVERSAL LTD - 2017-06-27
    icon of address C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    730,270 GBP2024-03-31
    Officer
    icon of calendar 2017-04-19 ~ 2018-10-11
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-09-22
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    833,922 GBP2025-03-31
    Officer
    icon of calendar 2017-06-21 ~ 2017-11-23
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-06-21 ~ 2017-11-23
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    HILLCROFT ISK LTD - 2017-03-28
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,616 GBP2025-03-31
    Officer
    icon of calendar 2017-02-13 ~ 2018-07-04
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2017-08-08
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2018-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2017-11-23
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-11-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 116 Rye House High Street, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,555.77 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2017-11-16
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-04-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,293 GBP2025-03-31
    Officer
    icon of calendar 2016-06-07 ~ 2018-10-11
    IIF 61 - Director → ME
  • 31
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,925 GBP2020-06-30
    Officer
    icon of calendar 2016-09-27 ~ 2018-10-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ 2016-11-17
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,466 GBP2025-03-31
    Officer
    icon of calendar 2017-04-21 ~ 2018-02-19
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-06-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    SUPREMO SERVICES LTD - 2017-06-27
    icon of address C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    icon of calendar 2017-04-21 ~ 2018-04-13
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-09-22
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,313 GBP2024-03-31
    Officer
    icon of calendar 2017-07-04 ~ 2018-08-06
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ 2017-08-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -154 GBP2018-03-31
    Officer
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ 2017-11-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,877 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-03
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.