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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Moshin

    Related profiles found in government register
  • Khan, Moshin
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 1 IIF 2
  • Khan, Moshin
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 3
    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 4
  • Mr Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 5
  • Khan, Moshin
    British accountant

    Registered addresses and corresponding companies
    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    BAYBERRY LIMITED - 2008-03-11
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 2 - director → ME
  • 2
    KIDS WORLD NURSERIES LIMITED - 2024-03-23
    46 Parham Drive, Gants Hill, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-09-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Amp House Suite 7, 4th Floor, Dingwall Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-10-19 ~ 2006-07-26
    IIF 7 - secretary → ME
  • 2
    46 Parham Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2009-05-11 ~ 2012-04-01
    IIF 3 - director → ME
  • 3
    Company number 03668423
    Non-active corporate
    Officer
    1999-12-01 ~ 2006-07-26
    IIF 6 - secretary → ME
  • 4
    Company number 06671319
    Non-active corporate
    Officer
    2008-08-31 ~ 2009-10-22
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.