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, Sami
Khan, Sami
British business person born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
14b, Queens Road, London, E17 8PX, England
Khan, Asim
British director born in April 1972Resident in England
Registered addresses and corresponding companiesKhan, Sami
British business man born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sami
British businessman born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sami
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Trafalgar Business Centre, Unit 29, 77/89 River Road, Barking, Essex, IG11 0JU, England
Khan, Sami
British none born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Trafalgar Buniss Centre Unit 29, 77-87 River Road, Barking, Essex, IG11 0JU, United Kingdom
- 1 Unit 34 Trafalgar Business Centre, 77-87 River Road, Barking, EssexDissolved Corporate (11 parents)Equity (Company account)71,606 GBP2021-03-31Officer
2020-02-29 ~ dissolvedIIF 2 - Director → ME - 2 14b Queens Road, London, EnglandActive Corporate (4 parents)Equity (Company account)91,000 GBP2024-10-31Officer 2022-10-24 ~ nowIIF 1 - Director → ME
- 1 Unit 34 Trafalgar Business Centre, 77-87 River Road, Barking, EssexDissolved Corporate (11 parents)Equity (Company account)71,606 GBP2021-03-31Officer 2019-09-25 ~ 2020-02-29IIF 3 - Director → ME
- 2 21 Baseline Business Studios Whitchurch Road, Notting Hill, LondonDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2015-02-14IIF 8 - Director → ME
- 3 Suite 406a Citygate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-37,600 GBP2024-12-31Officer 2011-05-06 ~ 2011-05-06IIF 9 - Director → ME 2008-12-31 ~ 2009-05-11IIF 12 - Director → ME
- 4 Unit 14 Danes Road, Romford, EnglandDissolved Corporate (1 parent)Officer 2013-01-09 ~ 2013-10-01IIF 15 - Director → ME
- 5
FLEX SERVICES LIMITED
- nowFLEX CAR HIRE LIMITED - 2006-10-09 9a Rutland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-10 ~ 2010-11-26IIF 13 - Director → ME 2006-08-14 ~ 2010-06-28IIF 7 - Director → ME - 6 The Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2008-10-01 ~ 2009-04-06IIF 10 - Director → ME 2011-04-11 ~ 2015-01-01IIF 14 - Director → ME
- 7 Suite 102w Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)3,680 GBP2024-04-28Officer 2013-04-22 ~ 2014-04-22IIF 5 - Director → ME
- 8
SMART FOOD & DRINKS LTD.
- nowSMART CLAIM HELP LINE LIMITED - 2011-12-01 No. 1 Leeds, 26 Whitehall Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2006-08-29 ~ 2009-04-21IIF 6 - Director → ME - 9 The Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-10-25 ~ 2014-07-01IIF 16 - Director → ME
- 10 The Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-03-19 ~ 2015-04-30IIF 4 - Director → ME
- 11 5 St. Albans Lane, Golders Green, LondonDissolved Corporate (1 parent)Officer 2008-10-01 ~ 2008-11-03IIF 11 - Director → ME
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