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.
Mrs Khushbu Khurram
- British born in May 1988
Mrs Khushbu Khurram
Resident in United Kingdom
Registered addresses and corresponding companies94, School Avenue, Basildon, Essex, SS15 6GJ, United Kingdom
IIF 194, School Avenue, Basildon, SS15 6GJ, England
IIF 2Byfield House, Byfield House, Crays Hill, Billericary, Essex, CM11 2XN, United Kingdom
IIF 333, Lockwell Road, Dagenham, Essex, RM10 7RE
IIF 488-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom
IIF 5 IIF 6 IIF 725, Suffolk Road, Ilford, IG3 8JF, United Kingdom
IIF 8843, High Road Goodmayes, Ilford, IG3 8TG, England
IIF 9843, High Road, Goodmayes, Ilford, IG3 8TG, United Kingdom
IIF 10843, High Road, Ilford, IG3 8TG, England
IIF 11
- British born in May 1988
Khurram, Khushbu
Resident in United Kingdom
Registered addresses and corresponding companies94, School Avenue, Basildon, SS15 6GJ, England
IIF 12Byfield House, Byfield House, Crays Hill, Billericary, Essex, CM11 2XN, United Kingdom
IIF 1388-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom
IIF 14 IIF 15843, High Road Goodmayes, Ilford, IG3 8TG, England
IIF 16843, High Road, Goodmayes, Ilford, IG3 8TG, United Kingdom
IIF 17843, High Road, Ilford, IG3 8TG, England
IIF 18
- British director born in May 1988
Khurram, Khushbu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CRESCENT INSURANCE SERVICES LTD - 2013-09-2788-90 Goodmayes Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control2020-07-01 ~ 2022-03-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
DREAM DEAL PROPERTIES LTD
15497547843 High Road, Goodmayes, Ilford, EnglandActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-17 ~ 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 - 3FAWKHAM PREMIUM HOMES LIMITED - 2013-06-27843 High Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4
FINANCE CONSULTANTS LTD
13556697843 High Road, Goodmayes, Ilford, EnglandActive Corporate (1 parent)Officer2021-08-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5Cornwallis House, Howard Chase, Basildon, EnglandActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6
FPH SPV LTD
16363415843 High Road Goodmayes, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 7
KNK PROPERTIES INVESTMENT LTD
14696761843 High Road, Goodmayes, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
KSK FOOD CHAIN LTD
1383359188-90 Goodmayes Road, Goodmayes, EnglandDissolved Corporate (3 parents)Officer2022-01-07 ~ 2022-12-01IIF 20 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2021-03-10 ~ 2025-05-01IIF 21 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
REAL ESTATE GROUP1 LTD
16570484Byfield House Byfield House, Crays Hill, Billericary, Essex, EnglandActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 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 - 11
WOS PROPERTIES LTD
1306261526 The Shrublands, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-12-04 ~ 2022-02-14IIF 19 - Director → MEPerson with significant control2020-12-04 ~ 2022-02-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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