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, Munir
- Registered addresses and corresponding companies
Khan, Munir
171, Peterborough Road, London, E10 6HH, England
IIF 1
- Registered addresses and corresponding companies
Khan, Munir Aziz
- British born in September 1973
Khan, Munir Aziz
Resident in England
Registered addresses and corresponding companiesUnit 26, Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom
IIF 4110 Erskine Road, London, E17 6SA
IIF 5 IIF 6110, Erskine Road, London, E17 6SA, England
IIF 7Unit 26 Forest Business Park, Argall Avenue, London, E10 7FB, England
IIF 8Unit 47, Fairways Business Park, Lammas Road, London, E10 7QB, England
IIF 9
- British born in September 1973
Khan, Munir
Resident in United Kingdom
Registered addresses and corresponding companies1 Gainsborough House, Brandesbury Square, Repton Park, Woodford Green, IG8 8RR, England
IIF 10
- British born in November 1996
Khan, Daiyan Munir
Resident in England
Registered addresses and corresponding companies - British born in November 1996
Khan, Daiyan Munirn
Resident in England
Registered addresses and corresponding companies171, Peterborough Road, London, E10 6HH, England
IIF 13
- British born in September 1973
Khan, Munir Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Cromwell Centre, 32 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 14Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
IIF 15171, Peterborough Road, London, E10 6HH, England
IIF 16171, Peterborough Road, London, London, E10 6HH, United Kingdom
IIF 176 Woodlands Gardens, Woodford New Road, Walthamstow, London, E17 3PS, United Kingdom
IIF 18869 High Road, London, N12 8QA, United Kingdom
IIF 19
- British company director born in September 1973
Khan, Munir Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1996
Mr Daiyan Khan
Resident in England
Registered addresses and corresponding companiesFlat 16 Devon House, 2 Darndale Close, London, E17 5LL, England
IIF 22
- British born in September 1973
Mr Munir Aziz Khan
Resident in England
Registered addresses and corresponding companiesUnit 47, Fairways Business Park, Lammas Road, London, E10 7QB, England
IIF 23
- British born in November 1996
Khan, Daiyan Munir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1996
Mr Daiyan Munir Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1996
Mr Daiyan Munirn Khan
Resident in England
Registered addresses and corresponding companies171, Peterborough Road, London, E10 6HH, England
IIF 30
- British born in September 1973
Mr Munir Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Munir Aziz Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Cromwell Centre, 32 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 33Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
IIF 34171, Peterborough Road, London, E10 6HH, England
IIF 35 IIF 36 IIF 37171, Peterborough Road, London, E10 6HH, United Kingdom
IIF 386 Woodlands Gardens, Woodford New Road, Walthamstow, London, E17 3PS, United Kingdom
IIF 39
- British born in November 1996
Mr Daiyan Munir Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHA GOLF LTD
15624394Woolston Manor, Abridge Road, Chigwell, Essex, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
AMG VAN HIRE LTD
07381383Unit 26 Forest Business Park, Argall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 8 - Director → ME - 3
BLAKES CORPORATION LICENSE LTD
127641481 Gainsborough House Brandesbury Square, Repton Park, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
ECO VEHICLE HIRE LIMITED
15461233Unit 36 Staffa Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ESSEX CONTAINERS LTD
14708896Woolston Manor, Abridge Road, Chigwell, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
GOLFING MANAGEMENT LTD
12709148Blake's Golf Club Epping Road, North Weald Bassett, Epping, Essex, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 7
ICE LOGISTICS LTD
137095298 Cromwell Centre 32 Thames Road, Barking, Essex, EnglandActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 8
ICE PROPERTIES & HOLDINGS LTD
14385379171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-29 ~ dissolvedIIF 21 - Director → ME2022-09-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-09-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
ICE PROPERTIES & LEASING LTD
156243921, Gainsborough House Brandesbury Square, Repton Park, Woodford Green, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
M N Z SALES LTD
10567648Unit 47 Fairways Business Park, Lammas Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 9 - Director → ME2017-01-17 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-01-17 ~ dissolvedIIF 23 - Has significant influence or control → OE - 11
MG VAN HIRE LTD
08921203110 Erskine Road, LondonDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 7 - Director → ME2014-03-04 ~ dissolvedIIF 2 - Secretary → ME - 12PEOPLES CHOICE FOOD UK LIMITED - nowMANN PASAND FOOD LIMITED - 2003-06-12
PUNJAB CATERING (UK) LIMITED
- 2003-06-08 04061884AMS HALAL FROZEN FOODS LIMITED
- 2002-02-27 04061884Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (5 parents)Officer2000-08-30 ~ 2003-01-01IIF 6 - Director → ME - 13
PMFAMILY LIMITED
15512214Flat 16 Devon House, 2 Darndale Close, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-02-21 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 14
PUNJABI CUISINE FOODS UK LIMITED
10261081171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15
QEY SERVICES LTD
16963073Blake's Golf Club Epping Road, North Weald, North Weald, Essex, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
SUNG SERVICES LTD
121652328 Cromwell Centre, 32 Thames Road, Barking, EssexActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 17
TROJAN DETAILING LTD
15650002Woolston Manor, Abridge Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 18
TROJAN SERVICE & LOGISTICS LTD
1370519078 Forest Drive East, London, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 19
TROJANDETAILINGLTD LTD
12719825171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
WILLIAMS MAXWELL LIMITED
075869311st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-03-31 ~ dissolvedIIF 4 - Director → ME - 21
YIPS GOLF LTD
15520525Woolston Manor Golf & Country Club, Abridge Road, Chigwell, Essex, EnglandActive Corporate (1 parent)Officer2024-02-25 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 22
ZAIQA FOODS LIMITED
05106952Audit House, 260 Field End Road, Eastcote Harrow, MiddlesexDissolved Corporate (5 parents)Officer2009-07-17 ~ 2011-04-22IIF 5 - Director → ME - 23
ZAIQA RESTAURANT LTD
09274847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2015-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
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