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, Anwar Sher
- British born in October 1964
Khan, Anwar Sher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Anwar Sher Khan
Resident in United Kingdom
Registered addresses and corresponding companies17-21, George Street, Croydon, CR0 1LA, United Kingdom
IIF 8
- British born in October 1964
Khan, Anwar Sher
Resident in England
Registered addresses and corresponding companies17-21, George Street, Croydon, CR0 1LA, United Kingdom
IIF 9
- British born in October 1973
Khan, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in January 1969Registered addresses and corresponding companies
Khan, Anwar Sher
1 Kingcup Close, Croydon, CR0 8XX
IIF 11
- Pakistani born in October 1973
Khan, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies827 Romford Road, Manor Park, London, E12 6EA, United Kingdom
IIF 12
- British born in October 1964
Mr Anwar Sher Khan
Resident in England
Registered addresses and corresponding companies17-21 George Street, George Street, Enterprise House, Croydon, CR0 1LA, England
IIF 13
- British born in October 1973
Mr Muhammad Sohail Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in October 1973
Khan, Muhammad Sohail
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Anwar Sher
205b High Street, West Wickham, Kent, BR4 0PH
IIF 18
- British born in January 1964
Mr Muhammad Sohail Khan
Resident in England
Registered addresses and corresponding companies17-21, George Street, Croydon, CR0 1LA
IIF 19
- British born in October 1973
Mr Muhammad Sohail Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Muhammad
827 Romford Road, Manor Park, London, E12 6EA, United Kingdom
IIF 22
- 1
DIALNFLY.COM LTD
0625086445 Parliament Street, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2010-05-27IIF 5 - Director → ME2007-07-02 ~ 2007-12-13IIF 11 - Director → ME2007-05-17 ~ 2007-12-13IIF 6 - Director → ME - 2
DMA INTL UK LTD
10577778Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-08 during the appointment or period of control
Due to be dissolved on 2022-11-24 during the appointment or period of control66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
EXPRESS INTL LTD
- 2021-03-19 13165105DMA EXPRESS LTD
- 2021-03-18 13165105109 Beehive Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GATEWAY WORLDWIDE LTD
1530619517-21 George Street, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
GOODLUCK TRAVEL AND TOURS LTD
0793281817-21 George Street, CroydonActive Corporate (2 parents)Officer2012-02-02 ~ nowIIF 9 - Director → ME2025-07-22 ~ 2025-08-11IIF 16 - Director → MEPerson with significant control2016-05-01 ~ 2025-08-11IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2025-08-18 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 6
HELLO TRAVEL INTERNATIONAL UK LTD
1641319117 -21 George Street George Street, Croydon, EnglandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
TECHNO BRIDGE (UK) LTD
0850660517-21 George Street, CroydonDissolved Corporate (2 parents)Officer2013-04-26 ~ 2014-04-30IIF 3 - Director → ME - 8
TOURISTICA UK LIMITED
1198275002/25 Boswell Road, Thornton Heath, United KingdomActive Corporate (5 parents)Officer2019-07-01 ~ 2020-07-01IIF 1 - Director → ME - 9
VOYAGE INTL (UK) LIMITED
08978055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-05 during the appointment or period of control
Due to be dissolved on 2017-05-08 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 12 - Director → ME2014-04-04 ~ dissolvedIIF 22 - Secretary → ME - 10
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