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.
Mr Ali Mohammad Khan
- British born in July 1975
Mr Ali Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Khan, Ali Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Ali Khan
Resident in England
Registered addresses and corresponding companies - English born in July 1975
Mr Ali Khan
Resident in England
Registered addresses and corresponding companies36 Roseheath Road, Hounslow, TW4 5HH, England
IIF 19
- British born in November 1985
Miss Halima Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Khan, Ali
Resident in England
Registered addresses and corresponding companies62, Eastcote Avenue, Greenford, UB6 0NP, England
IIF 22 IIF 23 IIF 24 (more)(less)7, Northwood Gardens, Greenford, Middlesex, UB6 0LE
IIF 2610 Oxford Road, Harrow, HA3 7RG, England
IIF 27 IIF 28 IIF 29 (more)(less)10, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
IIF 31 IIF 3210, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, England
IIF 3310, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, United Kingdom
IIF 3421, Pinner Road, Harrow, HA1 4ES, England
IIF 35123 Travellers Way, Hounslow, TW4 7QB, England
IIF 36 IIF 37
- British born in November 1985
Khan, Halima
Resident in England
Registered addresses and corresponding companies - British born in July 1975Registered addresses and corresponding companies
Khan, Ali
83 Durban Road, Watford, Hertfordshire, WD18 7DS
IIF 41
- English born in July 1975
Khan, Ali
Resident in England
Registered addresses and corresponding companies - born in July 1975
Khan, Ali
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Khan, Halima
53, Shearing Hill, Gedling, Nottingham, NG4 3GY, United Kingdom
IIF 45
- 12K SECURITY LIMITED - now
KISMAT KONNECTIONS LIMITED
- 2021-11-12 124220644385, 12422064 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-01-23 ~ 2021-04-05IIF 43 - Director → MEPerson with significant control2020-01-23 ~ 2021-04-05IIF 19 - Has significant influence or control → OE - 2
ARK RE LIMITED
0952863012 Deanwood Crescent, Allerton, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
CAULDON COLLEGE LIMITED
07465272Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-26
Commencement of winding up on 2016-06-14
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-2910 Oxford Road, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-12-09 ~ 2013-02-20IIF 39 - Director → ME2010-12-09 ~ 2013-02-20IIF 45 - Secretary → ME - 4
- 510 Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6
FRAGRANCES R US LIMITED
0582202788 Whippendell Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2006-05-18 ~ dissolvedIIF 41 - Director → ME - 7KB RECRUIT LTD - 2015-06-01BLUEBELLS (UK) LIMITED - 2015-05-135a Fairview Drive, Watford, EnglandActive Corporate (7 parents)Person with significant control2020-02-01 ~ 2021-02-10IIF 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 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 8
FRATRES SECURITY LIMITED
0961638021 Pinner Road, Harrow, EnglandActive Corporate (5 parents)Officer2015-06-01 ~ 2015-08-25IIF 36 - Director → ME2018-09-17 ~ 2018-10-18IIF 31 - Director → MEPerson with significant control2020-02-01 ~ 2021-02-10IIF 12 - Ownership of shares – 75% or more → OE - 9
KB GUARDING LIMITED
- 2015-12-04 088070847 Northwood Gardens, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2014-12-20 ~ dissolvedIIF 26 - Director → ME2013-12-09 ~ 2014-09-01IIF 22 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
HALIMA KHAN HOLDINGS LTD
1700626853 Shearing Hill, Gedling, Nottingham, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
K B CLAIMS MANAGEMENT LTD
0685348610 Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (6 parents)Officer2016-12-02 ~ dissolvedIIF 32 - Director → ME - 12KB SUPPORTED LIVING LIMITED - 2014-07-0210 Oxford Road, HarrowDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 13
- 14
LITTLE BEANS COFFEE LIMITED
09505439Downleaze, 42 Station Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 15
- 16
MAGIC BRICKS (LONDON) LIMITED
11521343Downleaze, 42 Station Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-16 ~ dissolvedIIF 15 - Has significant influence or control → OE - 17MUCHACHOS DEWSBURY LTD - nowMUCHACHOS LEICESTER LTD - 2016-07-25
ASIAN TRAVEL SERVICE LIMITED
- 2016-05-09 0996565810 Oxford Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2016-01-22 ~ 2016-01-29IIF 37 - Director → ME - 18MUCHACHOS MANCHESTER LIMITED - now
MUCHACHOS ILFORD LIMITED
- 2016-12-23 10004332248 Hoole Close, London, EnglandDissolved Corporate (6 parents)Officer2016-05-01 ~ 2016-11-29IIF 30 - Director → ME - 19
OFONO LTD
105992395 Ivegate, Leeds, EnglandActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 20
OFONO NOMINEES LTD
105992105 Ivegate, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 5 - Has significant influence or control → OE - 21
- 22
PLATINUM HOME CARE LIMITED
13826680Castle Cavendish Works, Dorking Road, Nottingham, EnglandActive Corporate (1 parent)Officer2022-01-04 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 23
PRAGMATIC IT LIMITED
0968792110 Oxford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 28 - Director → ME - 24
QUALITY EDUCATION CENTRE LTD
0802687910 Oxford Road, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2013-02-10 ~ dissolvedIIF 34 - Director → ME - 25
SCORP VENTURE CAPITAL LLP
OC39886810 Oxford Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2015-11-22 ~ dissolvedIIF 44 - LLP Designated Member → ME - 26
SENSUS DX LTD
118763544 Quex Road, London, EnglandDissolved Corporate (4 parents)Officer2019-03-12 ~ 2021-10-29IIF 6 - Director → MEPerson with significant control2019-03-12 ~ 2021-10-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SHAPE GLOBAL LTD
122555445 Ivegate, Leeds, EnglandActive Corporate (3 parents)Officer2019-10-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.