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, Dawood
Khan, Dawood
Registered addresses and corresponding companiesKhan, Dawood
British engineer born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Khan, Dawood
British company director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Dawood
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Woodhall Avenue, Pinner, HA5 3DY, England
Khan, Dawood
British it consultant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Dawood
British manager born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27, Woodhall Avenue, Pinner, HA5 3DY, England
Khan, Dawood
British mangaer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Crown House, North Circular Road, London, NW107PN, United Kingdom
Khan, Dawood
British engineer born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Dawood Khan
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Dawood Khan
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Dawood Khan
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 27 Woodhall Avenue, Pinner, EnglandDissolved Corporate (3 parents)Equity (Company account)-73 GBP2020-09-30Officer
2011-11-08 ~ dissolvedIIF 10 - Director → ME - 2 27 Woodhall Ave, Pinner, United KingdomActive Corporate (3 parents)Officer 2024-02-23 ~ nowIIF 4 - Director → ME
- 3 27 Woodhall Avenue, Pinner, United KingdomActive Corporate (3 parents)Equity (Company account)22,529 GBP2023-07-31Officer 2020-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Equity (Company account)69,031 GBP2017-09-30Officer 2000-10-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 5 27 Woodhall Avenue, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer 2023-10-17 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)370 GBP2020-09-30Officer 2013-04-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Crown House, North Circular Road, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-24 ~ dissolvedIIF 11 - Director → ME
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-25,051 GBP2024-04-30Officer 2018-05-15 ~ nowIIF 3 - Director → ME 2018-04-17 ~ nowIIF 1 - Secretary → MEPerson with significant control 2018-05-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)370 GBP2020-09-30Officer 2013-04-19 ~ 2013-04-19IIF 2 - Secretary → ME
- 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-25,051 GBP2024-04-30Officer 2018-04-17 ~ 2018-05-15IIF 12 - Director → MEPerson with significant control 2018-04-17 ~ 2018-05-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
