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, Samee
Khan, Samee
British general counsel born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, New Street Square, London, EC4A 3TW, United Kingdom
Khan, Samee
British director born in March 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Samee
British director born in July 1975Resident in England
Registered addresses and corresponding companiesKhan, Samee
British solicitor born in July 1975Registered addresses and corresponding companiesMr Samee Khan
British born in March 2005Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Mr Samee Khan
British born in July 1975Resident in England
Registered addresses and corresponding companiesKhan, Samee
Registered addresses and corresponding companies
IIF 17 5, New Street Square, London, EC4A 3TW, England
- 1 52 Chigwell Rise, Chigwell, EnglandCorporate (1 parent)Officer
2025-01-22 ~ nowIIF 7 - director → MEPerson with significant control 2025-01-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 5 New Street Square, London, United KingdomCorporate (16 parents, 13 offsprings)Officer 2019-08-27 ~ nowIIF 1 - director → ME
- 3
GRESHAM HOUSE LIMITED
- nowGRESHAM HOUSE PLC - 2024-01-02GRESHAM HOUSE ESTATE PLC - 1982-09-15 5 New Street Square, London, EnglandCorporate (11 parents, 8 offsprings)Officer 2019-07-01 ~ nowIIF 17 - secretary → ME - 4
MYZAS HOLDINGS LTD
- nowCITY HOLDINGS LTD - 2019-11-18 52 Chigwell Rise, Chigwell, Essex, United KingdomCorporate (1 parent)Equity (Company account)-181,441 GBP2024-08-31Officer 2019-08-02 ~ nowIIF 3 - director → ME - 5 128 City Road, London, United KingdomCorporate (1 parent)Officer 2025-02-12 ~ nowIIF 2 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 52 Chigwell Rise, Chigwell, EnglandCorporate (1 parent)Officer 2024-05-01 ~ nowIIF 6 - director → ME
- 7 52 Chigwell Rise, Chigwell, Essex, United KingdomCorporate (1 parent)Equity (Company account)-22,259 GBP2023-11-30Officer 2022-11-29 ~ nowIIF 4 - director → ME
- 8 52 Chigwell Rise, Chigwell, EnglandCorporate (1 parent)Officer 2024-09-01 ~ nowIIF 5 - director → ME
- 1
ALAVES LIMITED
- nowTRUSHELFCO (NO.2793) LIMITED - 2001-05-16 6290 Bishops Court, Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2018-03-31Officer 2001-05-15 ~ 2001-05-16IIF 8 - director → ME - 2LONDON & EUROPEAN INSURANCE MANAGEMENT COMPANY LTD. - 2005-02-25TRUSHELFCO (NO.2918) LIMITED - 2002-12-23 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2002-12-03 ~ 2002-12-18IIF 9 - director → ME
- 3INCHCAPE UK LIMITED - 2006-12-19TRUSHELFCO (NO.2720) LIMITED - 2000-10-05 Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents, 7 offsprings)Officer 2000-10-05 ~ 2000-10-16IIF 10 - director → ME
- 4
MYZAS HOLDINGS LTD
- nowCITY HOLDINGS LTD - 2019-11-18 52 Chigwell Rise, Chigwell, Essex, United KingdomCorporate (1 parent)Equity (Company account)-181,441 GBP2024-08-31Person with significant control 2019-08-02 ~ 2019-12-09IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5 52 Chigwell Rise, Chigwell, EnglandCorporate (1 parent)Person with significant control 2024-05-01 ~ 2024-08-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 52 Chigwell Rise, Chigwell, Essex, United KingdomCorporate (1 parent)Equity (Company account)-22,259 GBP2023-11-30Person with significant control 2022-11-29 ~ 2022-12-20IIF 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
- 7 52 Chigwell Rise, Chigwell, EnglandCorporate (1 parent)Person with significant control 2024-09-01 ~ 2024-11-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
