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.
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Khan, Imran Afzal
Khan, Imran Afzal
Registered addresses and corresponding companiesKhan, Imran Afzal
British company director born in September 1979Resident in England
Registered addresses and corresponding companiesKhan, Imran Afzal
British director born in September 1979Resident in England
Registered addresses and corresponding companiesKhan, Imran Afzal
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Khan
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 16
Office 234 Jhumat House, 160 London Road, Barking, IG11 8BB, England
Mr Imran Afzal Khan
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 17 4, Farningham Road, London, N17 0PP, England
Mr Imran Afzal Khan
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 18 Office 234 Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 19 Klassic Kitchenware Ltd / Unit 4, Cranes Close, Basildon, Essex, SS14 3JB, England
IIF 20 76, Dennett Road, Croydon, CR0 3JA, United Kingdom
IIF 21 1-3 Jewel Road, Walthamstow, London, E17 4QX, England
IIF 22 4, Farningham Road, London, N17 0PP, England
- 1 141 Wood Street, London, EnglandDissolved Corporate (1 parent)Officer
2014-07-08 ~ dissolvedIIF 14 - Director → ME - 2 76 Dennett Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2016-07-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3 1-3 Jewel Road Walthamstow, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 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% → OE
- 1
COMRES EVICTIONS LIMITED
- nowMAYNARD INVESTMENTS PROJECT 01 LIMITED - 2017-05-09 34 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)132,739 GBP2019-01-31Officer 2016-01-20 ~ 2019-09-01IIF 10 - Director → ME 2016-01-20 ~ 2016-01-20IIF 4 - Secretary → MEPerson with significant control 2017-01-01 ~ 2019-09-01IIF 17 - Ownership of shares – 75% or more → OE - 2 27 Rippleside Commercial Estate, Renwick Road, Barking, EssexDissolved Corporate (1 parent)Officer 2014-07-15 ~ 2014-10-14IIF 13 - Director → ME
- 3
FRASER MERTON LIMITED
- nowMAYNARD INVESTMENTS PROJECT 02 LIMITED - 2017-05-09 Office 234 Jhumat House 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)116,861 GBP2019-01-31Officer 2020-02-02 ~ 2021-09-26IIF 11 - Director → ME 2016-01-20 ~ 2019-09-01IIF 8 - Director → ME 2016-01-20 ~ 2016-01-20IIF 2 - Secretary → MEPerson with significant control 2020-02-02 ~ 2021-09-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE 2017-01-02 ~ 2020-02-02IIF 16 - Ownership of shares – 75% or more → OE - 4 Office 234 Jhumat House 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)62,007 GBP2018-04-30Officer 2017-12-05 ~ 2018-01-16IIF 6 - Director → ME 2017-12-14 ~ 2018-01-16IIF 1 - Secretary → MEPerson with significant control 2017-12-14 ~ 2018-01-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 141 Wood Street, LondonDissolved CorporateOfficer 2014-07-16 ~ 2016-03-05IIF 15 - Director → ME 2014-07-16 ~ 2016-03-05IIF 3 - Secretary → ME
- 6 4 Farningham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,454 GBP2018-01-31Officer 2016-01-20 ~ 2019-09-01IIF 9 - Director → ME 2016-01-20 ~ 2016-01-20IIF 5 - Secretary → MEPerson with significant control 2017-01-01 ~ 2019-09-01IIF 22 - Ownership of shares – 75% or more → OE
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