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, Abdul Wadood
- United Kingdom solicitor born in May 1970
Khan, Abdul Wadood
Resident in United Kingdom
Registered addresses and corresponding companiesG14, 1 Burwood Place, London, W2 2UT, England
IIF 1
- British born in May 1970
Khan, Abdul Wadood
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office 14, Heron House, 2a Heigham Road, London, E6 2JG, England
IIF 2
- United Kingdom consultant born in May 1970
Lemonius, John
Resident in United Kingdom
Registered addresses and corresponding companiesDoves Place, Coxham Lane, Steyning, BN44 3LG, England
IIF 3
- United Kingdom born in May 1970
Mr John Lemonius
Resident in United Kingdom
Registered addresses and corresponding companiesDoves Place, Coxham Lane, Steyning, BN44 3LG, England
IIF 4
- United Kingdom born in May 1970
Oliver, Jennifer Amanda
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in May 1970
Oliver, Jennifer Amanda
Resident in United Kingdom
Registered addresses and corresponding companies19, Dyffryn Withey Court, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Glamorgan, CF822TT, United Kingdom
IIF 7
- British born in May 1970
Mr Abdul Wadood Khan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office 14, Heron House, 2a Heigham Road, London, E6 2JG, England
IIF 8
- British director born in May 1970
Bell, Sharon
Resident in United Kingdom
Registered addresses and corresponding companies - British life coach born in May 1970
Whibley, Karen
Resident in United Kingdom
Registered addresses and corresponding companiesNewhall House, Banchory Devenick, Aberdeen, AB12 4RT, Scotland
IIF 14
- United Kingdom Registered addresses and corresponding companies
Oliver, Jennifer Amanda
13 Ffordd Las, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EW
IIF 15
- British born in May 1970
Mr Abdul Wadood Khan
Resident in England
Registered addresses and corresponding companiesG14, 1 Burwood Place, London, W2 2UT, England
IIF 16
- British born in May 1970
Mrs Jennifer Amanda Oliver
Resident in United Kingdom
Registered addresses and corresponding companies13, Ffordd Las, Abertridwr, Caerphilly, CF83 4EW, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Oliver, Jennifer Amanda
- Registered addresses and corresponding companies
Bell, Sharon
Townhead Farm, Hamsterley, County Durham, DL13 3QL
IIF 20
- Registered addresses and corresponding companies
Whibley, Karen
Newhall House, Banchory Devenick, Aberdeen, AB12 4RT, Scotland
IIF 21
- 1Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United KingdomDissolved Corporate (3 parents)Officer2011-11-16 ~ dissolvedIIF 12 - Director → ME
- 2
ASCEND 24/7 FITNESS LIMITED
07720517Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United KingdomDissolved Corporate (3 parents)Officer2011-07-27 ~ dissolvedIIF 10 - Director → ME - 3
CELTIC LANDSCAPING & PAVING LIMITED
0946411719 Dyffryn Withey Court, Dyffryn Business Park, Ystrad Mynach, Caerphilly, Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 7 - Director → ME2015-03-02 ~ dissolvedIIF 19 - Secretary → ME - 4
CELTIC LANDSCAPING & PLANT HIRE LTD
0640411613 Ffordd Las, Abertridwr, Caerphilly, Mid Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2007-10-19 ~ dissolvedIIF 6 - Director → ME - 5LANDPRIDE LIMITED - 2002-09-10Beech Farm, Penrhos, Caerphilly, Mid GlamDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 15 - Secretary → ME
- 672 Kingsway, Bishop Auckland, County Durham, EnglandDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 11 - Director → ME
- 7
JOHN LEMONIUS LIMITED
10728393Doves Place, Coxham Lane, Steyning, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
LUMINE LAW LTD
10996865University House, 11-13 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2017-10-04 ~ 2019-03-15IIF 1 - Director → MEPerson with significant control2017-10-04 ~ 2019-03-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MOBILE MASONRY SUPPLIES LTD
- 2001-02-06 02892574Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2000-09-19 ~ 2012-09-12IIF 13 - Director → ME1999-09-07 ~ 2012-09-12IIF 20 - Secretary → ME - 10
OLIVER GROUNDWORKS LIMITED
1067619813 Ffordd Las, Abertridwr, Caerphilly, United KingdomActive Corporate (2 parents)Officer2017-03-17 ~ 2019-02-01IIF 5 - Director → ME2017-03-17 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-03-17 ~ 2017-03-18IIF 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 - 11
RIGHTS LAW LIMITED
11895625First Floor Office 14, Heron House, 2a Heigham Road, London, EnglandActive Corporate (1 parent)Officer2019-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
STONE MACHINERY (UK) LIMITED
07078894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2020-02-29Bede House, 3 Belmont Business Park, DurhamDissolved Corporate (6 parents)Officer2009-11-17 ~ 2012-09-12IIF 9 - Director → ME - 13Newhall House, Banchory Devenick, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 14 - Director → ME2010-05-19 ~ dissolvedIIF 21 - Secretary → ME
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