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, Shahbaz
Khan, Shahbaz
British accounts manager born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
11, Chichester Gardens, Ilford, IG1 3NB, England
Khan, Shahbaz
British managing director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 2 11, Chichester Gardens, Ilford, IG1 3NB, England
Mr Shahbaz Khan
British born in December 1985Resident in England
Registered addresses and corresponding companiesKhan, Shahbaz
British general manager born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 350, Hoe Street, London, E17 9PX, United Kingdom
Mr Shahbaz Khan
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 350, Hoe Street, London, E17 9PX, United Kingdom
- 1 14 Chelmsford Gardens, Ilford, United KingdomDissolved Corporate (2 parents)Person with significant control
2018-09-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Chichester Gardens, Ilford, EnglandActive Corporate (2 parents)Total liabilities (Company account)1,435 GBP2024-01-31Officer 2023-01-03 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 Chichester Gardens, Ilford, EnglandActive Corporate (1 parent)Total liabilities (Company account)15,987 GBP2024-07-31Officer 2015-04-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 350 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 11 Chichester Gardens, Ilford, EnglandActive Corporate (1 parent)Total liabilities (Company account)15,987 GBP2024-07-31Person with significant control 2016-04-06 ~ 2017-09-01IIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 716 High Road Leyton, LondonActive Corporate (1 parent)Equity (Company account)-18,689 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-09-07IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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