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, Shoaib Muhammad
- British business executive born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companiesUkpostbox, Unit 29227, London, W1A 6US, United Kingdom
IIF 1
- Pakistani born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in May 1985
Khan, Shoaib Muhammad
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Shoaib Muhammad Khan
Resident in England
Registered addresses and corresponding companiesUkpostbox, Unit 29227, London, W1A 6US, United Kingdom
IIF 9
- Pakistani born in May 1985
Mr Shoaib Muhammad Khan
Resident in England
Registered addresses and corresponding companies1b, St. Georges Centre, Gravesend, DA11 0TA, England
IIF 10Office 5357, 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 1159a, Old Oak Common Lane, London, W3 7NT, England
IIF 1261 A, Old Oak Common Lane, London, W3 7NT, United Kingdom
IIF 1361a, Old Oak Common Lane, London, W3 7NT, England
IIF 14Office No. 112, Regal Court Business Centre, 42-44 High Street, Slough, SL1 1EL, England
IIF 15
- 1
ELITE CARE MANAGEMENT LTD
13473293Office No. 112 Regal Court Business Centre, 42-44 High Street, Slough, EnglandActive Corporate (3 parents)Officer2021-06-23 ~ 2022-01-21IIF 6 - Director → MEPerson with significant control2021-06-23 ~ 2022-01-21IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
HORSE & FISH LTD
12888723Office 5357 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
HORSE & FISH MOBILES LTD
143409521b St. Georges Centre, Gravesend, EnglandActive Corporate (1 parent)Officer2022-09-06 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
HORSE & FISH RETAIL LTD
1402069759a Old Oak Common Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5Po Box 694, Ukpostbox, Unit 29227, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
SILK ASIA UK LTD
13812436Centurion House, Office 157 London Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer2021-12-21 ~ 2024-01-18IIF 4 - Director → MEPerson with significant control2021-12-21 ~ 2021-12-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
TESCTYLE LTD
- 2021-01-14 1313279145 Northborough Road, Slough, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-02-01 ~ 2022-02-01IIF 8 - Director → ME2021-01-13 ~ 2022-02-01IIF 7 - Director → MEPerson with significant control2021-01-13 ~ 2022-02-01IIF 13 - Ownership of shares – 75% or more → OE
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