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 Ali Khan
- British born in January 1980
Mr Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Ali Khan
Resident in England
Registered addresses and corresponding companies56, Wendover Road, London, NW10 4RT, England
IIF 4
- British born in January 1980
Mr Arif Khan
Resident in England
Registered addresses and corresponding companies56, Wendover Road, London, NW10 4RT, England
IIF 5
- British born in January 1980
Khan, Ali
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1980
Khan, Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Khan, Arif
Resident in England
Registered addresses and corresponding companies56, Wendover Road, London, NW10 4RT, England
IIF 10
- British business executive born in January 1982
Khan, Ali
Resident in England
Registered addresses and corresponding companies56, Wendover Road, London, NW10 4RT, England
IIF 11
- British born in January 1980
Mr Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies56, Wendover Road, London, NW10 4RT, England
IIF 12
- Pakistani director born in January 1980
Khan, Ali
Resident in England
Registered addresses and corresponding companiesFlat 3, 895 Hgh Road, Romford, Essex, RM6 4HL, England
IIF 13
- British company director born in January 1980
Khan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies115, Commerce St, Glasgow, G5 8DL, United Kingdom
IIF 14
- British director born in January 1980
Khan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies115, Commerce St, Glasgow, G5 8DL, United Kingdom
IIF 15
- British finance born in January 1982
Khan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies98, A, Ballards Lane, London, N3 2DN, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Khan, Ali
98, A, Ballards Lane, London, N3 2DN, United Kingdom
IIF 17
- 1
ASH SCOT LTD
SC452092115 Commerce St, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 15 - Director → ME - 256 Wendover Road, London, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 3
G & S TRADES UK LTD
10159437Unit 3 895 Hgh Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 13 - Director → ME - 4
GM & SONS TRADING LIMITED
15388704Unit 43 Pentagon Centre, Chatham, EnglandActive Corporate (1 parent)Officer2024-01-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
I.SHOPP LTD
SC415834101 Carstairs St, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-01-31 ~ dissolvedIIF 14 - Director → ME - 6ROBERT CLEANING LIMITED - 2020-07-0656 Wendover Road, London, EnglandDissolved Corporate (7 parents)Officer2023-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 7
S KAIF COMP LTD
1430259356 Wendover Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 8
SHIREX ROAD CRAFT SYSTEMS LTD
- 2011-03-28 0671166598 A, Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-01 ~ 2011-04-02IIF 16 - Director → ME2011-04-01 ~ dissolvedIIF 17 - Secretary → ME - 9
SUNMARK ENTERPRISES LIMITED
1437684442a Shakespeare Drive, Harrow, EnglandActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 10
SUPER FAST PRINTING LTD
1421070660 Lawrence Avenue, London, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ 2023-05-28IIF 9 - Director → MEPerson with significant control2023-04-01 ~ 2023-05-28IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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