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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Subhash Khanna

child relation
Offspring entities and appointments 42
  • 1
    ABODE REALTY LTD
    10178267
    66 Prescot Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-13 ~ 2018-02-19
    IIF 65 - Director → ME
  • 2
    ANAK MANCHESTER PRIVATE LIMITED
    09730602
    34 Southmeads Road, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 71 - Director → ME
  • 3
    ANM 251 SOUTHWARK LIMITED
    - now 10203382
    MAYA MANCHESTER LTD
    - 2016-10-26 10203382
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-27 ~ 2018-11-23
    IIF 53 - Director → ME
    Person with significant control
    2016-05-27 ~ 2017-02-22
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 4
    ANM ATLAS LIMITED
    - now 10204966
    VIVIANNA MANCHESTER LTD
    - 2016-10-26 10204966
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2016-05-28 ~ 2018-11-23
    IIF 52 - Director → ME
  • 5
    ANM ONE BLACKFRIARS LTD
    10539174
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-23 ~ 2018-11-23
    IIF 60 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-02-22
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    APEX PVT LTD
    10828551
    25 Suite 100, Upper Brook Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 49 - Director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 7
    ASHLEY HOUSE PRIVATE LIMITED
    10019812
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ 2019-09-10
    IIF 69 - Director → ME
    Person with significant control
    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
  • 8
    CENTRUM METROLINK LIMITED
    - now 09226169
    TERRAPOLIS METROLINK LTD - 2016-04-25
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-23 ~ 2019-09-19
    IIF 58 - Director → ME
  • 9
    CRESCENT UNITED LTD
    10731524
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 10
    DA REALTY LIMITED
    10168762
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2016-05-07 ~ 2019-09-10
    IIF 62 - Director → ME
    2016-05-07 ~ 2020-05-13
    IIF 74 - Secretary → ME
  • 11
    DAWN GLOBAL LTD
    10886412
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 41 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    EIGENTUM X1 PLAZA LIMITED
    - now 09853063
    OPULENCE X1 PLAZA LIMITED
    - 2017-08-08 09853063
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (9 parents)
    Officer
    2015-11-02 ~ 2018-04-23
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-23
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 13
    ETERNITY ROYALE LTD
    10848836
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ 2017-11-23
    IIF 48 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-11-23
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 14
    GARVI UK LTD
    10583086
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-25 ~ 2019-05-10
    IIF 35 - Director → ME
    Person with significant control
    2017-01-25 ~ 2017-05-30
    IIF 30 - Ownership of shares – 75% or more OE
  • 15
    HEYA UK LIMITED
    10152725
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2016-04-28 ~ 2018-10-11
    IIF 72 - Director → ME
    2016-04-28 ~ 2020-05-13
    IIF 73 - Secretary → ME
  • 16
    HILLCROFT ALP LTD
    10614568
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ 2018-10-11
    IIF 56 - Director → ME
    Person with significant control
    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
  • 17
    IMPERIAL OVERSEAS LTD
    10886558
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 47 - Director → ME
    Person with significant control
    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
  • 18
    JUMA ENTERPRISES LTD
    10178534
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-13 ~ 2018-11-02
    IIF 31 - Director → ME
  • 19
    LANDSPACE GLOBAL LTD
    10206459
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2016-05-31 ~ 2018-11-30
    IIF 59 - Director → ME
  • 20
    LEO UNITED LTD
    10670816
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-15 ~ 2019-03-19
    IIF 33 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-05-18
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 21
    MASS AXIS LTD
    10527118
    C/o Avensis Services Ltd, 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 34 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 22
    MASS MANCHESTER LTD
    10527140
    C/o Avensis Services Ltd 11 Shepherds Lane, Hazlemere, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-15 ~ 2018-10-11
    IIF 32 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-23
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 23
    MUTHOOT M GEORGE CENTRAL LONDON REAL ESTATE LTD
    - now 10735486
    ACQUIRE PVT LTD
    - 2017-07-07 10735486
    5b King Street, Southall, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2019-04-29
    IIF 37 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-10-25
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 24
    MUTHOOT M GEORGE UK REAL ESTATE LTD
    - now 10670851
    SATURN UNITED LTD
    - 2017-07-07 10670851
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ 2018-07-09
    IIF 61 - Director → ME
    Person with significant control
    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
  • 25
    OPULENCE EUROPE LIMITED
    - now 09764718
    OPULENCE UNITED LTD
    - 2015-09-08 09764718
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 70 - Director → ME
  • 26
    PARAMOUNT UNITED LTD
    10735325
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (8 parents)
    Officer
    2017-04-21 ~ 2018-07-04
    IIF 46 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-08-02
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 27
    PEARL OVERSEAS LTD
    - now 10729348
    PEARL UNIVERSAL LTD
    - 2017-06-27 10729348
    C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-19 ~ 2018-10-11
    IIF 39 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-09-22
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 28
    PINNACLE PVT LTD
    10828834
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2017-06-21 ~ 2017-11-23
    IIF 40 - Director → ME
    Person with significant control
    2017-06-21 ~ 2017-11-23
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 29
    PLATINUM UNIVERSAL LTD
    - now 10614486
    HILLCROFT ISK LTD
    - 2017-03-28 10614486
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (8 parents)
    Officer
    2017-02-13 ~ 2018-07-04
    IIF 64 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-08-08
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 30
    PSC MEDIACITY LIMITED
    - now 10227450
    NEWMARK MEDIACITY LTD
    - 2016-08-17 10227450
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 55 - Director → ME
  • 31
    RENAISSANCE UNITED LTD
    10670813
    25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ 2017-11-23
    IIF 57 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-11-23
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 32
    RISE OFFSHORE UK LTD
    10670837
    116 Rye House High Street, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2017-03-15 ~ 2017-11-16
    IIF 54 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-04-27
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 33
    SAPPHIRE OVERSEAS LTD
    10886199
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 42 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 34
    SILVERSANDS MEDIACITY LTD
    10217446
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2016-06-07 ~ 2018-10-11
    IIF 63 - Director → ME
  • 35
    SJW MEDIACITY LTD
    10366309
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ 2018-10-11
    IIF 51 - Director → ME
    Person with significant control
    2016-09-27 ~ 2016-11-17
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 36
    SOVEREIGN PVT LTD
    10735274
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2018-02-19
    IIF 50 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-06-09
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 37
    SUPREMO OVERSEAS LTD
    - now 10735234
    SUPREMO SERVICES LTD
    - 2017-06-27 10735234
    C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2018-04-13
    IIF 45 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-09-22
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 38
    TERRAPOLIS REALTY LTD
    08943452
    Studland Hall, Studland Street, London
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 67 - Director → ME
  • 39
    VENUS INTERNATIONAL LTD
    10848806
    14 Sheraton Close, Elstree, Borehamwood, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-04 ~ 2018-08-06
    IIF 44 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-08-23
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 40
    VIBGYOR GLOBAL LTD
    10886514
    25 Suite 100, Upper Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ 2017-11-23
    IIF 38 - Director → ME
    Person with significant control
    2017-07-27 ~ 2017-11-23
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 41
    VIDA X1 PLAZA LIMITED
    09926618
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-22 ~ 2018-06-12
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-03
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 42
    VNA INTERNATIONAL LTD
    10753636
    34 Southmeads Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.