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 Maruf Ahmed Khan
Mr Maruf Ahmed Khan
British born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Maruf Ahmed
British director born in January 1981Resident in England
Registered addresses and corresponding companiesMr Maruf Ahmed Khan
Bangladeshi born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
19, Donne Road, Dagenham, RM8 2JG, United Kingdom
Khan, Maruf Ahmed
Bangladeshi business born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 124 Upton Lane, London, United KingdomCorporate (1 parent)Officer
2024-07-12 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-12 ~ 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 - 2 172 High Street North, London, EnglandCorporate (2 parents)Officer 2024-04-26 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 707 Green Lane, Dagenham, EnglandCorporate (1 parent)Officer 2025-02-11 ~ nowIIF 7 - director → MEPerson with significant control 2025-02-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 707 Green Lane, Dagenham, EnglandDissolved corporate (1 parent)Officer 2023-11-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-11-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 205 Downing Rd, Dagenham, United KingdomDissolved corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 707 Green Lane, Dagenham, EnglandCorporate (1 parent)Equity (Company account)-5,108 GBP2023-12-31Officer 2016-12-12 ~ 2017-01-30IIF 12 - director → MEPerson with significant control 2016-12-12 ~ 2017-01-20IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 2 7-8 Davenant Street Davenant Street, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,432 GBP2016-09-30Officer 2015-05-07 ~ 2017-05-17IIF 13 - director → ME
