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, Asad Ali
Khan, Asad Ali
Pakistani director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Amex Associates, 144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England
IIF 3 Regent House, Hubert Road, Brentwood, Essex, CM14 4JE, England
IIF 4 269-275, Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 5 269-275, Cranbrook Road, Ilford, London, IG1 4TG, England
IIF 6 2-4, Eastern Road, Romford, RM1 3PJ, United Kingdom
Khan, Asad Ali
Pakistani self employed born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Asad Ali
Pakistani self-employed born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mr Asad Ali Khan
Pakistani born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Asad Ali
Pakistani director born in September 1982Resident in England
Registered addresses and corresponding companiesKhan, Asad Ali
Pakistani self employed born in September 1982Resident in England
Registered addresses and corresponding companiesKhan, Asad Ali
Pakistani self-employed born in September 1982Resident in England
Registered addresses and corresponding companiesMr Asad Ali Khan
Pakistani born in September 1982Resident in England
Registered addresses and corresponding companies
- 1 C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)44,184 GBP2020-03-31Officer
2016-10-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)17,395 GBP2020-03-31Officer 2016-10-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 2-4 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2009-10-14 ~ dissolvedIIF 6 - Director → ME
- 5 2-4 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2011-09-20 ~ dissolvedIIF 5 - Director → ME
- 6 312 Trocoll House Wakering Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-06-04 ~ dissolvedIIF 19 - Director → ME
- 7 C/o Amex Associates Ltd 144-146 East Barnet Road, 1st Floor, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)16 GBP2021-03-31Officer 2017-03-21 ~ nowIIF 21 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8 C/o Amex Associates 144-146 East Barnet Road, 1st Floor, BarnetActive Corporate (1 parent)Equity (Company account)2,211 GBP2023-02-28Officer 2018-02-23 ~ nowIIF 8 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 C/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-12-05 ~ 2020-07-09IIF 7 - Director → MEPerson with significant control 2017-12-05 ~ 2020-07-09IIF 14 - Ownership of shares – 75% or more → OE
- 2 616 Mitcham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ 2017-10-01IIF 22 - Director → MEPerson with significant control 2017-06-16 ~ 2017-10-01IIF 24 - Ownership of shares – 75% or more → OE
- 3 C/o Amex Associates 144-146 East Barnet Road, 1st Floor, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-94,777 GBP2020-05-31Officer 2011-05-16 ~ 2014-11-01IIF 17 - Director → ME
- 4 Regent House, 3rd Floor, Hubert Road, Brentwood, United KingdomDissolved Corporate (1 parent)Officer 2011-05-06 ~ 2011-11-08IIF 4 - Director → ME
- 5 Amex Associates, 85b Headstone Road, Harrow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,064 GBP2016-02-29Officer 2013-02-01 ~ 2015-01-04IIF 18 - Director → ME
- 6
INSPIRED SALES PLC
- nowINSPIRED SALES LTD - 2011-09-19 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer 2010-02-12 ~ 2010-03-26IIF 3 - Director → ME - 7 C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-180 GBP2020-03-31Officer 2017-03-21 ~ 2020-07-02IIF 10 - Director → MEPerson with significant control 2017-03-21 ~ 2020-07-02IIF 16 - Ownership of shares – 75% or more → OE
- 8
THE EXCEL GROUP LIMITED
- nowTHE EXCEL (GROUP) LIMITED - 2017-05-25 C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2014-10-22 ~ 2015-03-01IIF 20 - Director → ME
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