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, Shakil
- Bangladeshi born in June 1980
Khan, Shakil
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB
IIF 1Unit 6 859a, High Road, Ilford, IG3 8TD, England
IIF 2101, Whitechapel High Street, London, E1 7RA, England
IIF 3201-203, Whitechapel Road, London, E1 1DE, England
IIF 4203, Whitechapel Road, London, E1 1DE, England
IIF 5 IIF 6224, Masterman Road, London, E6 3NJ, England
IIF 7518, Roman Road, London, E3 5ES, England
IIF 880-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
IIF 980-82, Nelson Street, London, E1 2DY, England
IIF 10 IIF 1174, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 12
- Bangladeshi born in June 1980
Khan, Mr Shakil
Resident in England
Registered addresses and corresponding companies3, Lang Street, London, E1 4JE, England
IIF 13
- Bangladeshi born in June 1980
Mr Mr Shakil Khan
Resident in England
Registered addresses and corresponding companies3, Lang Street, London, E1 4JE, England
IIF 14
- Bangladeshi born in June 1980
Mr Shakil Khan
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 15201-203, Whitechapel Road, London, E1 1DE, England
IIF 16203, Whitechapel Road, London, E1 1DE, England
IIF 17518, Roman Road, London, E3 5ES, England
IIF 1880-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
IIF 1980-82, Nelson Street, London, E1 2DY, England
IIF 20 IIF 2174, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 22
- Bangladeshi born in June 1980
Shakil Khan
Resident in England
Registered addresses and corresponding companies203, Whitechapel Road, London, E1 1DE, England
IIF 23
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14
Commencement of winding up on 2020-02-26
Conclusion of winding up on 2023-10-17
Due to be dissolved on 2024-01-30LATTICESOFT SYSTEMS LTD - 2017-09-01Unit 6 859a High Road, Ilford, EnglandDissolved Corporate (8 parents)Officer2018-05-09 ~ 2019-05-01IIF 2 - Director → ME - 2
- 3
FLASH TRADE CONSTRUCTION LTD
1481083280-82 Nelson Business Centre, Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
HIGH TECH TRAINING LTD
1255699680-82 Nelson Street, London, EnglandActive Corporate (3 parents)Officer2022-02-04 ~ 2024-11-15IIF 10 - Director → MEPerson with significant control2022-03-28 ~ 2024-04-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
KHANBHAI SERVICES LIMITED
14207691518 Roman Road, London, EnglandActive Corporate (2 parents)Officer2023-11-05 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
RANEES MEAT AND FISH BAZAR LTD
12356152203 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ 2020-03-09IIF 6 - Director → ME2020-06-23 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE2019-12-09 ~ 2020-03-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RANEES STORE LTD
11480585Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-05-11
Commencement of winding up on 2026-07-01163a Ryefield Avenue, Uxbridge, EnglandLiquidation Corporate (6 parents)Officer2018-07-26 ~ 2023-01-04IIF 4 - Director → MEPerson with significant control2018-07-26 ~ 2023-01-04IIF 16 - Ownership of shares – 75% or more → OE - 8
S K TRAINING SERVICE LIMITED
1393977880-82 Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
SHAKIL TRADERS LIMITED
13318529101 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
SLJ ENTERPRISES LIMITED
17222157224 Masterman Road, London, EnglandActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 7 - Director → ME - 11
TCJ FOODS LTD
1377368933-35 Alexandra Street, Southend-on-sea, EnglandDissolved Corporate (5 parents)Officer2022-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
UNIS PARTNERSHIP CONSULTANTS LIMITED
0637203674 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2018-05-29 ~ 2019-02-27IIF 12 - Director → MEPerson with significant control2018-05-29 ~ 2019-02-25IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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