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
Mr Haroon Afzal Khan
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Caci House, Springvilla Park, Spring Villa Road, Edgware, HA8 7EB, England
IIF 2 7, Redbridge Lane East, Essex, IG4 5ET, England
IIF 3 7, Redbridge Lane East, Ilford, IG4 5ET, England
IIF 4 14, Lambert Road, London, N12 9ES, England
IIF 5 IIF 6 IIF 7 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 Office 8 Apex House, Grand Arcade, London, N12 0EH, United Kingdom
IIF 11 14, 14 Lambert Road, London N12 9es, N12 9ES, England
Mr Haroon Khan
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 14, Lambert Road, London, N12 9ES, England
Khan, Haroon Afzal
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Haroon Afzal
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Haroon Afzal
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Haroon Afzal Khan
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 22 14, Lambert Road, London, N12 9ES, England
Khan, Haroon
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20, Wenlock Road, London, N1 7GU, England
Khan, Haroon
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 14, Lambert Road, London, N12 9ES, England
Khan, Haroon Afzal
born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 14, Lambert Road, London, N12 9ES, England
Khan, Haroon Afzal
British born in August 1968Resident in England
Registered addresses and corresponding companiesKhan, Haroon Afzal
Registered addresses and corresponding companies
IIF 28 27, Addington Drive, London, N12 0PH, England
- 1 14 Lambert Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,494 GBP2024-08-31Officer
2020-01-07 ~ nowIIF 13 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 Office 8 Apex House, Grand Arcade, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 14 Lambert Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 4385, 15880045 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 23 - Director → ME
- 6
PLATINUM GOLD LIMITED
- nowCYBER OPPORTUNITIES LIMITED - 2011-03-28PLATINUM LIFESTYLE PUBLISHING LIMITED - 2020-02-14 14 Lambert Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,832 GBP2025-03-31Officer 2011-03-16 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-19 ~ nowIIF 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 → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7 14 Lambert Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-77,246 GBP2024-05-31Officer 2017-05-05 ~ nowIIF 26 - Director → ME
- 8FORMATIONS NO 233 LLP - 2017-07-19 14 Lambert Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,066,338 GBP2024-04-05Officer 2016-12-30 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2016-12-30 ~ nowIIF 11 - Has significant influence or control → OE
- 9
SH ASSETS UK LTD
- nowH & H INVESTMENT GROUP LTD - 2023-03-29M & H PROPERTY GROUP LTD - 2022-08-18 14 Lambert Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 27 - Director → ME - 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 16 Ferncroft Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2020-03-03 ~ 2022-11-21IIF 16 - Director → MEPerson with significant control 2020-03-03 ~ 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
- 2 7 Redbridge Lane East, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ 2022-06-06IIF 20 - Director → MEPerson with significant control 2022-06-06 ~ 2022-06-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 4385, 12059814 - Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control 2020-08-15 ~ 2020-10-28IIF 8 - Ownership of shares – 75% or more → OE 2020-08-01 ~ 2020-08-14IIF 6 - Ownership of shares – 75% or more → OE
- 4 7 Redbridge Lane East, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-06 ~ 2022-06-06IIF 19 - Director → MEPerson with significant control 2022-06-06 ~ 2022-06-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 642a High Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-117,659 GBP2025-06-30Officer 2020-06-20 ~ 2024-12-02IIF 28 - Secretary → ME
- 6 111 Watling Gate, 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-23Officer 2019-09-01 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control 2019-09-01 ~ 2019-12-01IIF 1 - Ownership of shares – 75% or more → OE
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