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, Dino Mubarez
- British Registered addresses and corresponding companies
Khan, Dino Mubarez
- British born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England
IIF 814-18, Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ, England
IIF 9148, Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW, England
IIF 10 IIF 11 IIF 12 (more)(less)148 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW
IIF 14 IIF 15 IIF 16 (more)(less)148, Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW, United Kingdom
IIF 20The Old Post Office, 14-18 Heralds Way, South Woodham, Ferrers, Essex, CM3 5TQ
IIF 21148, Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW, England
IIF 22Khan Thornton, 14-18 Heralds Way, Town Centre, South Woodham Ferrers, CM3 5TQ, England
IIF 23
- British company director born in March 1957
Khan, Dino Mubarez
Resident in England
Registered addresses and corresponding companies14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England
IIF 24
- British born in March 1957
Mr Dino Mubarez Khan
Resident in England
Registered addresses and corresponding companies
- 1
ALL-PR COMMUNICATIONS LIMITED
04456813109-111 Farringdon Road, LondonDissolved Corporate (10 parents)Officer2002-06-10 ~ 2003-01-01IIF 6 - Secretary → ME - 2
- 3
BATTERSEA ESTATES + TRADING LIMITED
04303328148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (12 parents)Officer2009-10-12 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4CF ALLIANCE LIMITED - now
CONROY & FELL LIMITED
- 2012-10-16 06222021111 Eddington Crescent, Welwyn Garden City, HertsDissolved Corporate (3 parents)Officer2008-01-11 ~ 2008-01-19IIF 16 - Director → ME - 5
CHELSEA INVESTMENT SERVICES LIMITED
- 2017-04-18 1065603314-18, Heralds Way South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6
D.U.L LABORATORIES LIMITED
09518432Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (9 parents)Officer2022-11-30 ~ 2024-03-25IIF 24 - Director → MEPerson with significant control2023-03-15 ~ 2024-05-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELMS GARDENS LTD
13046786148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELMS PROPERTIES LIMITED
05231553148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2004-09-17 ~ dissolvedIIF 19 - Director → ME2004-09-17 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HOW EQUIPMENT WORKS LTD
- 2013-05-30 08037060148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2013-04-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VIRGIN PROPERTIES LTD
- 1999-06-14 03686694148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (8 parents)Officer2002-08-15 ~ nowIIF 17 - Director → ME1998-12-21 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-11-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-16
Dissolved on 2015-07-08T.G. INVESTMENTS LIMITED
- 1986-11-25 01934470Nexus House, 2 Cray Road, Sidcup, KentDissolved Corporate (9 parents)Officer(before 1992-03-25) ~ 1992-09-30IIF 7 - Secretary → ME - 12
K T COMPANY SECRETARIAL SERVICES LIMITED
04449833The Old Post Office, 14-18 Heralds Way, South Woodham, Ferrers, EssexDissolved Corporate (3 parents, 123 offsprings)Officer2017-07-13 ~ dissolvedIIF 21 - Director → ME2003-02-01 ~ dissolvedIIF 4 - Secretary → ME - 1314-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (6 parents, 5 offsprings)Officer2021-09-01 ~ 2023-04-06IIF 9 - Director → ME
- 14148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-04-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 15
- 16
PATIENT CARE SERVICES LIMITED
06585471The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (9 parents)Officer2008-05-06 ~ dissolvedIIF 18 - Director → ME - 17PEACHTREE1279 LIMITED - now
BUY TO LET TAX LIMITED
- 2015-12-17 05092392Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EssexActive Corporate (6 parents)Officer2004-04-02 ~ 2015-07-31IIF 15 - Director → ME - 18
SEA BEAMS LIMITED
0436983514-18 Heralds Way, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (5 parents)Officer2002-06-25 ~ dissolvedIIF 14 - Director → ME - 19
STOW MARIES GREAT WAR AERODROME LTD
07863395Hackmans Lane, Purleigh, Chelmsford, Essex, EnglandActive Corporate (28 parents, 1 offspring)Officer2012-11-29 ~ 2013-01-30IIF 23 - Director → ME - 20148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer1998-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 21
THORNTON HASS LTD
08222052Ground Floor, 151 Hoxton Street, LondonDissolved Corporate (2 parents)Officer2012-09-20 ~ 2016-01-20IIF 20 - Director → ME
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