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, Arsalan Ali
Khan, Arsalan Ali
Pakistani company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 1
33, Crofters Way, Sunderland, SR6 8BN, England
Khan, Arsalan Ali
Pakistani consultant born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 2 33, Crofters Way, Sunderland, SR6 8BN, England
Khan, Arsalan Ali
Pakistani manager born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 3 26 The Croft, Thornholme Road, Sunderland, SR2 7NR, England
Khan, Arsalan Ali
Pakistani property consultant born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 4 26 The Croft, Thornholme Road, Sunderland, SR2 7NR, England
Khan, Arsalan Ali
Pakistani surveyor born in August 1988Resident in England
Registered addresses and corresponding companiesKhan, Arsalan Ali
British company director born in August 1988Resident in England
Registered addresses and corresponding companiesKhan, Arsalan Ali
British director born in August 1988Resident in England
Registered addresses and corresponding companiesKhan, Arsalan Ali
British manager born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 32, I8 Enterprise, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
Mr Arsalan Ali Khan
Pakistani born in August 1988Resident in England
Registered addresses and corresponding companiesKhan, Arsalan Ali
Pakistani surveyor born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Temple I, First Floor Offices, West Wear Street, Sunderland, SR1 1XD, England
Mr Arsalan Ali Khan
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr Arsalan Ali Khan
Pakistani born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Temple I, First Floor Offices, West Wear Street, Sunderland, SR1 1XD, England
- 1TEMPLEI CONSULTANTS LTD - 2023-05-03 Unit 32 I8 Enterprise, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)3,843 GBP2024-03-31Officer
2022-01-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 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 26 The Croft Thornholme Road, Sunderland, EnglandDissolved Corporate (2 parents)Equity (Company account)4,901 GBP2017-11-30Officer 2016-11-09 ~ dissolvedIIF 3 - Director → ME
- 3 11-13 Stockton Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 33 Crofters Way, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)1,651 GBP2024-03-31Officer 2019-12-12 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6JONATHAN T FINN (PALLION) LIMITED - 2014-12-08 Unit 32 Lynnwood Terrace, I8 Enterprise Centre, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-28,340 GBP2024-09-30Officer 2013-05-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 7 11b Stockton Road, Sunderland, EnglandActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 8 - Director → ME
- 8STRATTON ESTATES ONE LTD - 2025-08-05 11-13 Stockton Road, Sunderland, EnglandActive Corporate (3 parents)Officer 2025-08-04 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 33 Crofters Way, Sunderland, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2020-08-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-08-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1,934 GBP2024-03-30Officer 2019-05-22 ~ 2020-03-01IIF 6 - Director → MEPerson with significant control 2019-05-22 ~ 2019-06-13IIF 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
- 2 26 The Croft Thornholme Road, SunderlandDissolved Corporate (2 parents)Equity (Company account)14,504 GBP2017-02-28Officer 2014-11-05 ~ 2016-03-01IIF 4 - Director → ME
- 3 26 The Croft Thornholme Road, Sunderland, EnglandDissolved Corporate (2 parents)Equity (Company account)4,901 GBP2017-11-30Person with significant control 2016-11-09 ~ 2017-09-01IIF 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
- 4TEMPLEI LTD - 2023-10-17 I8 Enterprise Centre, Unit 32, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,650 GBP2024-07-31Officer 2019-07-01 ~ 2022-08-01IIF 17 - Director → MEPerson with significant control 2019-07-01 ~ 2022-08-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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