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 Haroon Afzal Khan
- British born in August 1968
Mr Haroon Afzal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesCaci House, Springvilla Park, Spring Villa Road, Edgware, HA8 7EB, England
IIF 17, Redbridge Lane East, Essex, IG4 5ET, England
IIF 27, Redbridge Lane East, Ilford, IG4 5ET, England
IIF 314, Lambert Road, London, N12 9ES, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 7 (more)Office 8 Apex House, Grand Arcade, London, N12 0EH, United Kingdom
IIF 1014, 14 Lambert Road, London N12 9es, N12 9ES, England
IIF 11
- British born in August 1968
Mr Haroon Khan
Resident in United Kingdom
Registered addresses and corresponding companies14, Lambert Road, London, N12 9ES, England
IIF 12
- British born in August 1968
Khan, Haroon Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1968
Khan, Haroon Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1968
Khan, Haroon Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Haroon Afzal Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Khan, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 24
- British company director born in August 1968
Khan, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies14, Lambert Road, London, N12 9ES, England
IIF 25
- born in August 1968
Khan, Haroon Afzal
Resident in United Kingdom
Registered addresses and corresponding companies14, Lambert Road, London, N12 9ES, England
IIF 26
- British born in August 1968
Khan, Haroon Afzal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Haroon Afzal
27, Addington Drive, London, N12 0PH, England
IIF 30
- 1
BAYLEE SUTTON LIMITED
1215399214 Lambert Road, London, EnglandActive Corporate (3 parents)Officer2020-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2
DEEN PROPERTY GROUP LTD
1249595016 Ferncroft Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-03-03 ~ 2022-11-21IIF 16 - Director → MEPerson with significant control2020-03-03 ~ 2022-11-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
DEROD ECO PROPERTIES LTD
1274904620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4
EDI & HARRY PROPERTIES LTD
13257943Office 8 Apex House, Grand Arcade, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FDIA INVESTMENT COMPANY LTD
141520767 Redbridge Lane East, Essex, EnglandDissolved Corporate (2 parents)Officer2022-06-06 ~ 2022-06-06IIF 20 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
GOBAS LTD
120598144385, 12059814 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2020-08-01 ~ 2020-08-14IIF 6 - Ownership of shares – 75% or more → OE2020-08-15 ~ 2020-10-28IIF 8 - Ownership of shares – 75% or more → OE - 7
HAPPY HANDYMAN FOR HIRE LTD
1385551814 Lambert Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
IFOR PROPERTY LTD
141519427 Redbridge Lane East, Essex, EnglandActive Corporate (3 parents)Officer2022-06-06 ~ 2022-06-06IIF 19 - Director → MEPerson with significant control2022-06-06 ~ 2022-06-06IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
PHARMA 1 HUMANITAS HOLDINGS LTD
158800454385, 15880045 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-08-06 ~ dissolvedIIF 24 - Director → ME - 10
PLATINUM ADDINGTON LTD
12665681642a High Road, London, EnglandActive Corporate (3 parents)Officer2020-06-20 ~ 2024-12-02IIF 30 - Secretary → ME - 11
PLATINUM LIFESTYLE PUBLISHING LIMITED
- 2020-02-14 07553291CYBER OPPORTUNITIES LIMITED
- 2011-03-28 0755329114 Lambert Road, London, EnglandActive Corporate (2 parents)Officer2011-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-19 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 1214 Lambert Road, London, EnglandReceiver Action Corporate (1 parent)Officer2017-05-05 ~ nowIIF 27 - Director → ME
- 1314 Lambert Road, London, EnglandActive Corporate (5 parents)Officer2016-12-30 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-12-30 ~ nowIIF 11 - Has significant influence or control → OE
- 14
H & H INVESTMENT GROUP LTD
- 2023-03-29 13495526M & H PROPERTY GROUP LTD
- 2022-08-18 1349552614 Lambert Road, London, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 29 - Director → ME - 15111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (4 parents)Officer2019-09-01 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control2019-09-01 ~ 2019-12-01IIF 1 - Ownership of shares – 75% or more → OE
- 16
THORNBRIDGE INVESTMENTS LTD
1694443414 Lambert Road, London, EnglandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 17
UK LANDLORD & PROPERTY LTD
1308208720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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