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, Basit
- Registered addresses and corresponding companies
Khan, Basit
- Afghan born in November 1996
Khan, Basit
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Afghan director born in November 1996
Khan, Basit
Resident in England
Registered addresses and corresponding companies52, Canterbury Avenue, Ilford, IG1 3NG, United Kingdom
IIF 5
- Afghan managing director born in November 1996
Khan, Basit
Resident in England
Registered addresses and corresponding companies52, Canterbury Avenue, Ilford, IG1 3NG, United Kingdom
IIF 6
- British born in November 1996
Aasif Khan
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7
- Afghan businessman born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies14, Canterbury Avenue, Ilford, Essex, IG1 3NA, United Kingdom
IIF 8
- Afghan director born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies14, Canterbury Avenue, London, IG1 3NA, United Kingdom
IIF 9
- Afghan student born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies154 Ilford Lane, Ilford, IG1 2LQ, England
IIF 10
- British principal director born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies41, Ashmour Gardens, Romford, Essex, RM1 4RR, United Kingdom
IIF 11
- Afghan born in November 1996
Mr Basit Khan
Resident in England
Registered addresses and corresponding companies - Afghan born in November 1996
Mr Basit Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1996
Mr Basit Khan
Resident in United Kingdom
Registered addresses and corresponding companies41, Ashmour Gardens, Romford, Essex, RM1 4RR, United Kingdom
IIF 17
- 1
ADONIS LONDON LIMITED
1079708314 Canterbury Avenue, Ilford, EnglandDissolved Corporate (3 parents)Officer2017-05-31 ~ dissolvedIIF 10 - Director → ME2017-05-31 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-05-31 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2
CDA SPA LIMITED
1157706514 Canterbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-19 ~ dissolvedIIF 9 - Director → ME2018-09-19 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-09-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
CHAX NOBLE GROUP LIMITED
11437881Room 16, Icon Offices, 321 High Road, Romford, EnglandActive Corporate (2 parents)Person with significant control2020-06-08 ~ 2021-06-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CYBER ANALYTICA LTD
12341925128 City Road, London, United KingdomActive Corporate (7 parents)Officer2021-04-21 ~ 2021-05-19IIF 4 - Director → ME - 5
INSPO TECH LTD
10211604154 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 8 - Director → ME - 6
OXFORD QUANTUM DYNAMICS LIMITED
1320655352 Canterbury Avenue, Ilford, United KingdomDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 6 - Director → ME2021-02-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-02-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
PRESIDIUM ASSETS LIMITED
1514406541 Ashmour Gardens, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
SPONSA LTD
1518931671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Person with significant control2023-10-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ÆTHELSTAN GROUP LTD
1261192152 Canterbury Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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