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, Khalique Ahmed
- British logistics consultant born in August 1968
Khan, Khalique Ahmed
Resident in England
Registered addresses and corresponding companies16, 16-18 Station Road, Redhill, Surrey, RH1 1NZ, England
IIF 1
- British born in October 1961
Khan, Khalique Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Shelley Gardens, Wembley, HA0 3QF
IIF 2
- British auto engineer born in October 1961
Khan, Khalique Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesOakmere Service Cntre, Hollies Way, High Street, Potters Bar, Hertfordshire, EN6 5BH, England
IIF 3
- British company director born in October 1961
Khan, Khalique Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Shelley Gardens, Wembley, HA0 3QF, United Kingdom
IIF 4
- British born in December 1986
Khan, Khalique Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies12, Charlton Dene, London, SE7 7BZ, United Kingdom
IIF 5
- Turkish born in December 1986
Ali Ahmed
Resident in England
Registered addresses and corresponding companies150a, Seven Sisters Road, London, N7 7PL, England
IIF 6
- British born in October 1961
Khan, Khalique
Resident in United Kingdom
Registered addresses and corresponding companies17, Shelley Gardens, Wembley, London, HA0 3QF, United Kingdom
IIF 7
- Pakistani director born in December 1986
Khan, Khalique Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies118, Lewisham Way, London, SE14 6PD, England
IIF 8
- Turkish born in December 1986
Ahmed, Ali
Resident in England
Registered addresses and corresponding companies150a, Seven Sisters Road, London, N7 7PL, England
IIF 9
- British born in August 1968
Khan, Abida
Resident in United Kingdom
Registered addresses and corresponding companies17, Shelley Gardens, Wembley, London, HA0 3QF, United Kingdom
IIF 10
- British director of finance and admin born in August 1968
Khan, Abida
Resident in United Kingdom
Registered addresses and corresponding companies840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
IIF 11
- British born in October 1961
Mr Khalique Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1986
Mr Khalique Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies12, Charlton Dene, London, SE7 7BZ, England
IIF 14
- British born in August 1968
Mrs Abida Khan
Resident in United Kingdom
Registered addresses and corresponding companies840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
IIF 15
- Pakistani director born in December 1986
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies137, High Street, Tonbridge, Kent, TN9 1DH, United Kingdom
IIF 16
- 1
A KHAN CONSULTANCY SERVICES LIMITED
11054460840 Ibis Court Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2UTKU UNLU LIMITED - 2025-03-25150 A Seven Sisters Road, London, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EC04 PRO LTD
- 2024-01-04 08304766ASHDOWN BUSINESS MANAGEMENT LIMITED
- 2023-10-05 0830476612 Charlton Dene, London, EnglandActive Corporate (4 parents)Officer2012-11-22 ~ 2016-03-09IIF 8 - Director → ME2012-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
LIBARA SOFTWARE LTD
07936834137 High Street, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 16 - Director → ME - 5Rh11nz, The Arcade, 16-18 Station Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-05-31 ~ 2018-07-10IIF 1 - Director → ME
- 6Oakmere Service Cntre Hollies Way, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 3 - Director → ME
- 717 Shelley Gardens, Wembley, London, United KingdomActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 10 - Director → MEIIF 7 - Director → ME
- 8
UK CAR AND VAN HIRE LTD
1138839017 Shelley Gardens, Wembley, United KingdomDissolved Corporate (2 parents)Officer2018-05-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
UK CAR SERVICES CENTRE LIMITED
0818818317 Shelley Gardens, WembleyActive Corporate (2 parents)Officer2012-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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