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 Karan Khanna
Mr Karan Khanna
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
IIF 2 Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 3 IIF 4 Office 3, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 5 IIF 6 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 7 35, Ruddlesway, Windsor, SL4 5SF, England
Mr Karan Khanna
Indian born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4, James Road, Lane End, High Wycombe, HP14 3DW, England
Khanna, Karan
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhanna, Karan
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Jaswinder Kaur Khanna
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Office 3, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
Khanna, Karan
Indian director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhanna, Jaswinder Kaur
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhanna, Karan
Indian consultancy activities born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4, James Road, Lane End, High Wycombe, HP14 3DW, England
Khanna, Karan
Indian commercial director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 22 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
Khanna, Karan
Indian company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 23 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
- 1 Office 3 Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-3,683 GBP2024-11-30Officer
2020-11-11 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Office 3 Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-1,678 GBP2024-03-31Officer 2016-08-08 ~ nowIIF 10 - Director → ME
- 3 35 Ruddlesway, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-1,543 GBP2024-03-31Officer 2021-04-06 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 Boundary House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-921 GBP2023-07-31Officer 2022-07-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 35 Ruddlesway, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 18 - Director → ME
- 1
AK WORLD LIMITED
- nowUK PAYROLL SERVICES LTD - 2018-06-28 35 Ruddlesway, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2017-04-20 ~ 2018-05-25IIF 21 - Director → MEPerson with significant control 2017-04-20 ~ 2018-05-25IIF 8 - Ownership of shares – 75% or more → OE - 2 Office 3 Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-3,683 GBP2024-11-30Officer 2020-11-11 ~ 2024-04-10IIF 20 - Director → MEPerson with significant control 2020-11-11 ~ 2024-04-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4th Floor, Centenary House, 1 Centenary Way, Salford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-14,549 GBP2024-03-31Officer 2021-04-06 ~ 2023-01-26IIF 13 - Director → MEPerson with significant control 2021-04-06 ~ 2023-01-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 35 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)-14,657 GBP2025-06-30Officer 2016-06-09 ~ 2017-10-13IIF 23 - Director → MEPerson with significant control 2016-07-01 ~ 2017-10-13IIF 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
- 5 Part Third Floor, Chester Wing, City Point, 701 Chester Road, Stretford, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)513 GBP2025-05-31Officer 2018-07-11 ~ 2023-01-26IIF 14 - Director → MEPerson with significant control 2018-07-11 ~ 2023-01-26IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 5 Martin Cooper Close, Caversham, Reading, EnglandActive Corporate (1 parent)Equity (Company account)4,732 GBP2024-03-31Officer 2011-01-21 ~ 2011-03-01IIF 16 - Director → ME
- 7 35 Ruddlesway, Windsor, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-136 GBP2018-03-31Officer 2016-05-15 ~ 2017-10-13IIF 22 - Director → MEPerson with significant control 2016-05-15 ~ 2017-10-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 35 Ruddlesway, Windsor, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-07-21 ~ 2012-01-03IIF 19 - Director → ME
- 9 35 Ruddlesway, Windsor, BerkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2014-01-29 ~ 2016-11-18IIF 17 - Director → ME
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