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.
Mrs Sundus Khan
Mrs Sundus Khan
Pakistani born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sundus Khan
Pakistani born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sundus
Pakistani business born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sundus
Pakistani business woman born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
169-171, Mitcham Road, London, SW17 9PG, United Kingdom
Khan, Sundus
Pakistani director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sundus Khan
Pakistani born in February 1993Resident in England
Registered addresses and corresponding companiesMs Sundas Khan
Pakistani born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 18 169-171, Mitcham Road, London, SW17 9PG, United Kingdom
Khan, Sundus
Pakistani director born in February 1993Resident in England
Registered addresses and corresponding companiesKhan, Sundus
Pakistani real esate management retail shop butcher born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 4 208b, Mitcham Road, Tooting, London, SW17 9NN, United Kingdom
Khan, Sundas
Pakistani director born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 22 169-171, Mitcham Road, London, SW17 9PG, United Kingdom
- 1 161 Seely Road, LondonDissolved Corporate (2 parents)Equity (Company account)-12,529 GBP2022-07-31Officer
2020-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-11-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 60 Malvern Close, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 55 Habdon Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 169-171 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-30 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 60 Malvern Close, Mitcham, EnglandActive Corporate (2 parents)Person with significant control 2025-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 616 Challenge House Mitcham Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-1,002 GBP2024-10-31Officer 2023-10-25 ~ 2024-07-01IIF 9 - Director → ME 2024-07-24 ~ 2024-07-24IIF 22 - Director → MEIIF 19 - Director → ME 2023-10-25 ~ 2024-07-25IIF 11 - Director → MEPerson with significant control 2024-07-24 ~ 2024-07-24IIF 18 - Ownership of shares – More than 50% but less than 75% → OE 2024-08-01 ~ 2024-08-01IIF 16 - Ownership of shares – 75% or more → OE 2023-10-25 ~ 2024-07-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2024-08-01 ~ 2024-08-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 169-171 Mitcham Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-26 ~ 2024-09-01IIF 12 - Director → MEPerson with significant control 2024-05-26 ~ 2024-09-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 60 Malvern Close, Mitcham, EnglandActive Corporate (2 parents)Officer 2025-01-15 ~ 2025-09-01IIF 14 - Director → ME
- 4 229 Upper Tooting Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2021-05-13 ~ 2021-05-18IIF 20 - Director → MEPerson with significant control 2021-05-13 ~ 2021-05-18IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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