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, Shakil
- Bangladeshi born in June 1980
Khan, Shakil
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB
IIF 1101, Whitechapel High Street, London, E1 7RA, England
IIF 2201-203, Whitechapel Road, London, E1 1DE, England
IIF 33, Lang Street, London, E1 4JE, England
IIF 4518, Roman Road, London, E3 5ES, England
IIF 580-82, Nelson Street, London, E1 2DY, England
IIF 6
- Bangladeshi bussiness director born in June 1980
Khan, Shakil
Resident in England
Registered addresses and corresponding companies203, Whitechapel Road, London, E1 1DE, England
IIF 7
- Bangladeshi company director born in June 1980
Khan, Shakil
Resident in England
Registered addresses and corresponding companies80-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
IIF 8
- Bangladeshi director born in June 1980
Khan, Shakil
Resident in England
Registered addresses and corresponding companies - Bangladeshi managing director born in June 1980
Khan, Shakil
Resident in England
Registered addresses and corresponding companies80-82, Nelson Street, London, E1 2DY, England
IIF 11
- Bangladeshi business person born in June 1980
Khan, Mr Shakil
Resident in England
Registered addresses and corresponding companies3, Lang Street, London, E1 4JE, England
IIF 12
- Bangladeshi born in June 1980
Mr Mr Shakil Khan
Resident in England
Registered addresses and corresponding companies3, Lang Street, London, E1 4JE, England
IIF 13
- Bangladeshi born in June 1980
Mr Shakil Khan
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 14201-203, Whitechapel Road, London, E1 1DE, England
IIF 15203, Whitechapel Road, London, E1 1DE, England
IIF 16518, Roman Road, London, E3 5ES, England
IIF 1780-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
IIF 1880-82, Nelson Street, London, E1 2DY, England
IIF 19 IIF 2074, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 21
- Bangladeshi born in June 1980
Shakil Khan
Resident in England
Registered addresses and corresponding companies3, Lang Street, London, E1 4JE, England
IIF 22
- 1LATTICESOFT SYSTEMS LTD - 2017-09-01Unit 6 859a High Road, Ilford, EnglandDissolved Corporate (7 parents)Officer2018-05-09 ~ 2019-05-01IIF 9 - Director → ME
- 2
THE ULTIMATE INDIAN CUSINE LTD
- 2019-04-03 08668677DAYYAN Y MNA DISTRIBUIDORES LTD
- 2019-03-27 08668677THE ULTIMATE CUISINE LTD - 2018-10-2946 Parham Drive, Gants Hill, IlfordActive Corporate (4 parents)Officer2019-02-27 ~ 2020-02-17IIF 1 - Director → ME - 3
FLASH TRADE CONSTRUCTION LTD
1481083280-82 Nelson Business Centre, Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2023-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
HIGH TECH TRAINING LTD
1255699680-82 Nelson Street, London, EnglandActive Corporate (3 parents)Officer2022-02-04 ~ 2024-11-15IIF 6 - Director → MEPerson with significant control2022-03-28 ~ 2024-04-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
KHANBHAI SERVICES LIMITED
14207691518 Roman Road, London, EnglandActive Corporate (2 parents)Officer2023-11-05 ~ nowIIF 5 - Director → MEPerson with significant control2023-11-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
RANEES MEAT AND FISH BAZAR LTD
12356152203 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ 2020-03-09IIF 7 - Director → ME2020-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE2019-12-09 ~ 2020-03-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RANEES STORE LTD
11480585163a Ryefield Avenue, Uxbridge, EnglandActive Corporate (5 parents)Officer2018-07-26 ~ 2023-01-04IIF 3 - Director → MEPerson with significant control2018-07-26 ~ 2023-01-04IIF 15 - Ownership of shares – 75% or more → OE - 8
S K TRAINING SERVICE LIMITED
1393977880-82 Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 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 - 9
SHAKIL TRADERS LIMITED
13318529101 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
TCJ FOODS LTD
1377368933-35 Alexandra Street, Southend-on-sea, EnglandDissolved Corporate (5 parents)Officer2022-11-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
UNIS PARTNERSHIP CONSULTANTS LIMITED
0637203674 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2018-05-29 ~ 2019-02-27IIF 10 - Director → MEPerson with significant control2018-05-29 ~ 2019-02-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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