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, Faryal
Khan, Faryal
born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Khan, Faryal
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 2 218 St Georges Road, Bolton, Lancashire, BL1 2PH, England
Khan, Faryal
British director born in January 1990Resident in England
Registered addresses and corresponding companiesKhan, Faryal
American director born in July 1991Resident in England
Registered addresses and corresponding companiesMrs Faryal Khan
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 10 218 St Georges Road, Bolton, Lancashire, BL1 2PH, England
Mrs Faryal Khan
British born in January 1990Resident in England
Registered addresses and corresponding companiesMrs Faryal Khan
American born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 16 Unit A Jasmine House, Juniper Drive, London, SW18 1GJ, England
Khan, Faryal
American director born in July 1991Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 17 Unit 5 Premier House, Prince Street, Bolton, Lancashire, BL1 2NP, United Kingdom
Mrs Faryal Khan
American born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9, Garsdale Lane, Bolton, Lostock, BL1 5XW
- 1 Unit 5 Premier House, Prince Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer
2021-11-01 ~ dissolvedIIF 17 - Director → ME - 2 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3BK BUSINESS INTERNATIONAL LTD - 2020-05-14 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-12,319 GBP2024-06-29Officer 2022-06-09 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4
BK COMPLIANCE LTD
- nowELITE IMMIGRATION SERVICES LTD - 2024-11-26 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2022-10-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)8,503 GBP2024-06-29Officer 2024-06-29 ~ nowIIF 3 - Director → ME
- 6 218 St Georges Road, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)25,921 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 2 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 9 Garsdale Lane, Bolton, LostockDissolved Corporate (1 parent)Officer 2017-02-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 Unit A Jasmine House, Juniper Drive, London, EnglandActive Corporate (2 parents)Officer 2024-12-04 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)5,025 GBP2024-03-31Officer 2019-07-29 ~ nowIIF 1 - LLP Designated Member → ME
- 10 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
BK COMPLIANCE LTD
- nowELITE IMMIGRATION SERVICES LTD - 2024-11-26 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-13 ~ 2024-05-03IIF 5 - Director → ME - 2 Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)8,503 GBP2024-06-29Person with significant control 2024-06-29 ~ 2024-06-29IIF 12 - Ownership of shares – 75% or more → OE
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