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 Ruhul Amin Khan
Mr Ruhul Amin Khan
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hollybush Place, London, E2 9QX, England
IIF 2 IIF 3 20a, High Street, London, E15 2PP, England
IIF 4 20b, High Street, London, E15 2PP, England
IIF 5 C/o Lipton, 1st Floor, 20 High Street, London, E15 2PP, England
IIF 6 Lipton, 20, First Floor, High Street, London, E15 2PP, United Kingdom
IIF 7 Lipton, First Floor, 20 High Street, London, E15 2PP, England
IIF 8 Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
IIF 9 Saga, 20 High Street, London, E15 2PP
Khan, Ruhul Amin
British accountant born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 10 14, Aragon Drive, Ilford, IG6 2TS, United Kingdom
IIF 11 IIF 12 32 Britannia Road, Ilford, Essex, IG1 2EQ
IIF 13 1, Hollybush Place, London, E2 9QX, England
IIF 14 Lipton, First Floor, 20 High Street, London, E15 2PP, England
IIF 15 Lipton, First Floor, 20 High Street, London, E15 2PP, United Kingdom
IIF 16 Saga, 20 High Street, London, E15 2PP
IIF 17 Saga, 20 High Street, London, E15 2PP, England
IIF 18 Sagacity, 20 High Street, London, E15 2PP, England
IIF 19 Unit 5b, 20 High Street, London, E15 2PP, England
Khan, Ruhul Amin
British chartered certified accountant born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 20 32 Britannia Road, Ilford, Essex, IG1 2EQ
Khan, Ruhul Amin
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 21 Lipton, 20, First Floor, High Street, London, E15 2PP, United Kingdom
Khan, Ruhul Amin
British accountant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Sagacity, 20 High Street, London, E15 2PP, England
Khan, Ruhul Amin
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20 High Street, London, E15 2PP, England
Khan, Ruhul Amin
British Registered addresses and corresponding companies
IIF 24 32 Britannia Road, Ilford, Essex, IG1 2EQ
Khan, Ruhul Amin
Registered addresses and corresponding companies
- 1 Saga, 20 High Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)Officer
2011-07-07 ~ dissolvedIIF 10 - director → ME - 2 C/o Lipton 1st Floor, 20 High Street, London, EnglandCorporate (2 parents)Equity (Company account)79,648 GBP2023-12-31Officer 2015-06-01 ~ nowIIF 19 - director → MEPerson with significant control 2019-03-15 ~ nowIIF 5 - Has significant influence or control → OE
- 3 20a High Street, London, EnglandCorporate (1 parent)Equity (Company account)14,813 GBP2024-03-31Officer 2016-02-02 ~ nowIIF 18 - director → MEPerson with significant control 2024-04-11 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Lipton, First Floor, 20 High Street, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2021-02-03 ~ nowIIF 15 - director → MEPerson with significant control 2021-02-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Saga, 20 High Street, LondonDissolved corporate (1 parent)Officer 2014-01-01 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 20b High Street, London, EnglandCorporate (2 parents)Person with significant control 2024-06-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 20 High Street, LondonDissolved corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 23 - director → ME
- 8 Lipton, 20, First Floor, High Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-04-21 ~ dissolvedIIF 21 - director → MEPerson with significant control 2022-04-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Lipton First Floor, 20 High Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2020-11-09 ~ nowIIF 7 - Has significant influence or control → OE
- 1123 PROPERTIES LTD - 2015-03-05 Sagacity, Sagacity, 20 High Street, LondonDissolved corporate (1 parent)Officer 2013-01-12 ~ 2015-02-01IIF 22 - director → ME
- 2 35 Ballards Lane, London, United KingdomCorporate (8 parents)Equity (Company account)3,600 GBP2023-12-31Officer 2007-04-14 ~ 2008-10-31IIF 24 - secretary → ME
- 3 20a High Street, London, EnglandCorporate (1 parent)Equity (Company account)14,813 GBP2024-03-31Person with significant control 2017-01-05 ~ 2024-01-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Saga, 20 High Street, LondonDissolved corporate (1 parent)Officer 2009-08-17 ~ 2012-09-05IIF 17 - director → ME
- 5
SAGACITY PARTNERSHIP LTD
- nowSAGA BUSINESS SOLUTIONS LIMITED - 2012-09-06 1 Hollybush Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2012-04-01 ~ 2017-08-31IIF 13 - director → ME 2008-08-01 ~ 2010-11-01IIF 20 - director → ME 2006-07-04 ~ 2008-11-01IIF 12 - director → ME 2000-08-18 ~ 2006-05-20IIF 11 - director → ME 2008-08-01 ~ 2010-11-01IIF 25 - secretary → ME 2000-08-18 ~ 2005-09-01IIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Lipton First Floor, 20 High Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-11-09 ~ 2022-01-17IIF 14 - director → ME
