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.
Khan, Mr Shakil
Khan, Mr Shakil
Bangladeshi business person born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
3, Lang Street, London, E1 4JE, England
Khan, Shakil
Bangladeshi business person born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 2 80-82, Nelson Street, London, E1 2DY, England
Khan, Shakil
Bangladeshi bussiness director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 3 203, Whitechapel Road, London, E1 1DE, England
Khan, Shakil
Bangladeshi company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 4 80-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
Khan, Shakil
Bangladeshi director born in June 1980Resident in England
Registered addresses and corresponding companiesKhan, Shakil
Bangladeshi manager born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 10 518, Roman Road, London, E3 5ES, England
Khan, Shakil
Bangladeshi managing director born in June 1980Resident in England
Registered addresses and corresponding companiesMr Mr Shakil Khan
Bangladeshi born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 13 3, Lang Street, London, E1 4JE, England
Mr Shakil Khan
Bangladeshi born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 14 101, Whitechapel High Street, London, E1 7RA, England
IIF 15 201-203, Whitechapel Road, London, E1 1DE, England
IIF 16 203, Whitechapel Road, London, E1 1DE, England
IIF 17 518, Roman Road, London, E3 5ES, England
IIF 18 80-82, Nelson Business Centre, Nelson Street, London, E1 2DY, England
IIF 19 IIF 20 80-82, Nelson Street, London, E1 2DY, England
IIF 21 74, Oxford Road, Denham, Uxbridge, UB9 4DN, England
Shakil Khan
Bangladeshi born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 22 3, Lang Street, London, E1 4JE, England
- 1 80-82 Nelson Business Centre, Nelson Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-04-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 518 Roman Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,200 GBP2024-07-31Officer 2023-11-05 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 203 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,608 GBP2024-12-31Officer 2020-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 4 80-82 Nelson Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2022-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 101 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,674 GBP2024-04-30Officer 2021-04-07 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 33-35 Alexandra Street, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer 2022-11-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-11-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
AMD WHOLESALES LTD
- nowLATTICESOFT SYSTEMS LTD - 2017-09-01 Unit 6 859a High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2018-05-09 ~ 2019-05-01IIF 6 - Director → ME - 2DAYYAN Y MNA DISTRIBUIDORES LTD - 2019-03-27THE ULTIMATE CUISINE LTD - 2018-10-29THE ULTIMATE INDIAN CUSINE LTD - 2019-04-03 46 Parham Drive, Gants Hill, IlfordActive CorporateEquity (Company account)1 GBP2019-07-31Officer 2019-02-27 ~ 2020-02-17IIF 5 - Director → ME
- 3 80-82 Nelson Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,263 GBP2024-04-30Officer 2022-02-04 ~ 2024-11-15IIF 2 - Director → MEPerson with significant control 2022-03-28 ~ 2024-04-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4 203 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,608 GBP2024-12-31Officer 2019-12-09 ~ 2020-03-09IIF 3 - Director → MEPerson with significant control 2019-12-09 ~ 2020-03-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 163a Ryefield Avenue, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)100,713 GBP2023-07-30Officer 2018-07-26 ~ 2023-01-04IIF 7 - Director → MEPerson with significant control 2018-07-26 ~ 2023-01-04IIF 15 - Ownership of shares – 75% or more → OE
- 6 74 Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,134 GBP2017-09-30Officer 2018-05-29 ~ 2019-02-27IIF 9 - Director → MEPerson with significant control 2018-05-29 ~ 2019-02-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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