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 Muhammad Tashfin Khan
Mr Muhammad Tashfin Khan
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Station Court, Cannock, WS11 0EJ, England
Khan, Muhammad Tashfin
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Station Court, Cannock, WS11 0EJ, England
Mr Muhammad Tashfin Khan
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom
Khan, Mohammad Tasufid
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 2 46 Sutherland Avenue, London, W9 2HQ
Khan, Muhammad Tashfin
British born in July 1975Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Tashfin
British associate born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 4, 46 Sutherland Avenue Maida Vale, London, W9 2HQ
Khan, Muhammad Tashfin
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 2, 46 Sutherland Avenue, Maida Vale, London, W9 2HQ, Uk
Khan, Muhammad Tashfin
British entrepreneur born in July 1975Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Tashfin
British associateRegistered addresses and corresponding companies
IIF 12 Flat 4, 46 Sutherland Avenue Maida Vale, London, W9 2HQ
- 1 4 Station Court, Cannock, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2019-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 112 Chapel Street, SalfordDissolved Corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 10 - Director → ME
- 3
ECOMNOVA LIMITED
- nowBEAULILY TRADING LIMITED - 2014-07-17 4 Station Court, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)-865,824 GBP2024-03-31Officer 2014-02-14 ~ nowIIF 6 - Director → ME - 4WATCHCATCH LIMITED - 1986-10-08 Handel House, 95 High Street, Edgware, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)5 GBP2024-03-31Officer 2001-03-20 ~ nowIIF 4 - Director → ME
- 5 67 High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer 2011-11-25 ~ dissolvedIIF 8 - Director → ME
- 6 Flat 2 46, Sutherland Avenue Maida Vale, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-14 ~ dissolvedIIF 9 - Director → ME
- 7 Handel House, 95 High Street, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)21,049 GBP2024-03-31Officer 2014-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (1 parent)Officer 2004-01-19 ~ 2012-02-29IIF 7 - Director → ME 2004-01-19 ~ 2010-08-10IIF 12 - Secretary → ME
- 2 112 Chapel Street, SalfordDissolved Corporate (1 parent)Current Assets (Company account)5,480 GBP2015-08-31Officer 2012-07-10 ~ 2016-05-30IIF 11 - Director → ME
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