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.
Khurram, Khushbu
- British born in May 1988
Khurram, Khushbu
Resident in United Kingdom
Registered addresses and corresponding companies94, School Avenue, Basildon, SS15 6GJ, England
IIF 1Byfield House, Byfield House, Crays Hill, Billericary, Essex, CM11 2XN, United Kingdom
IIF 288-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom
IIF 3 IIF 4843, High Road Goodmayes, Ilford, IG3 8TG, England
IIF 5843, High Road, Goodmayes, Ilford, IG3 8TG, United Kingdom
IIF 6843, High Road, Ilford, IG3 8TG, England
IIF 7
- British director born in May 1988
Khurram, Khushbu
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1194, School Avenue, Basildon, SS15 6GJ, England
IIF 12Byfield House, Byfield House, Crays Hill, Billericary, Essex, CM11 2XN, United Kingdom
IIF 1333, Lockwell Road, Dagenham, Essex, RM10 7RE
IIF 1488-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom
IIF 15 IIF 16 IIF 1725, Suffolk Road, Ilford, IG3 8JF, United Kingdom
IIF 18843, High Road Goodmayes, Ilford, IG3 8TG, England
IIF 19843, High Road, Goodmayes, Ilford, IG3 8TG, United Kingdom
IIF 20843, High Road, Ilford, IG3 8TG, England
IIF 21
- 1
DREAM DEAL PROPERTIES LTD
15497547843 High Road, Goodmayes, Ilford, EnglandActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2FAWKHAM PREMIUM HOMES LIMITED - 2013-06-27843 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-25,704 GBP2024-06-30Officer2024-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 3
FINANCE CONSULTANTS LTD
13556697843 High Road, Goodmayes, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,244 GBP2024-08-31Officer2021-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4Cornwallis House, Howard Chase, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)48,735 GBP2024-02-29Officer2019-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5
FPH SPV LTD
16363415843 High Road Goodmayes, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 6
KNK PROPERTIES INVESTMENT LTD
14696761843 High Road, Goodmayes, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-19,934 GBP2024-03-31Officer2023-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
KSK FOOD CHAIN LTD
1383359188-90 Goodmayes Road, Goodmayes, EnglandDissolved Corporate (3 parents)Person with significant control2022-01-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)-1,572 GBP2024-03-31Person with significant control2021-03-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
REAL ESTATE GROUP1 LTD
16570484Byfield House Byfield House, Crays Hill, Billericary, Essex, EnglandActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-09 ~ 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 → OE
- 1CRESCENT INSURANCE SERVICES LTD - 2013-09-2788-90 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)11,575 GBP2024-09-30Person with significant control2020-07-01 ~ 2022-03-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
KSK FOOD CHAIN LTD
1383359188-90 Goodmayes Road, Goodmayes, EnglandDissolved Corporate (3 parents)Officer2022-01-07 ~ 2022-12-01IIF 9 - Director → ME - 3
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)-1,572 GBP2024-03-31Officer2021-03-10 ~ 2025-05-01IIF 10 - Director → ME - 4
WOS PROPERTIES LTD
1306261526 The Shrublands, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2024-12-31Officer2020-12-04 ~ 2022-02-14IIF 8 - Director → MEPerson with significant control2020-12-04 ~ 2022-02-14IIF 11 - 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.