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.
Mr Saghir Ahmed Khan
Mr Saghir Ahmed Khan
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Saghir Ahmed
British consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Kings Avenue, Winchmore Hill, London, N21 3NA
Khan, Saghir Ahmed
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Saghir Ahmed
British management consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 SW19
Mr Saghir Ahmed Khan
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 8 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
Khan, Saghir Ahmed
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 9 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
Khan, Saghir Ahmed
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 10 381 Fulham Palace Road, London, SW6 6TA
- 1 Dhillon Accountants Ltd, 61-63 Alexandra Road, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer
2019-05-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Equity (Company account)300,930 GBP2020-11-30Officer 2014-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)281 GBP2025-04-30Officer 2024-04-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Castlewood House, 77-91 New Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-07 ~ dissolvedIIF 7 - Director → ME
- 1 381 Fulham Palace Road, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-04-30Officer 2007-04-19 ~ 2012-01-20IIF 10 - Director → ME
- 2 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)38,932 GBP2024-08-31Officer 2019-08-28 ~ 2021-01-12IIF 5 - Director → MEPerson with significant control 2019-08-28 ~ 2021-01-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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