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, Mohammed Marouf
Khan, Mohammed Marouf
British compliance officer born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
120, Bouverie Road, London, N16 0AQ, England
Khan, Mohammed Marouf
British finance director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Homerton Grove Adventure Playground, Wardle Street, London, E9 6BX
Khan, Mohammed Marouf
British financial adviser born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 36, Farrance Road, Romford, RM6 6EB, England
Khan, Mohammed Marouf
British regulatory associate born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 120, Bouverie Road, London, N16 0AQ, England
Mr Mohammed Marouf Khan
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36, Farrance Road, Romford, RM6 6EB, England
Khan, Mohammed Marouf
British chief executive born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 6 7, Bell Yard, London, WC2A 2JR, England
Mr Mohammed Marouf Khan
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 7 7, Bell Yard, London, WC2A 2JR, England
- 1 36 Farrance Road, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)4,389 GBP2019-07-31Officer
2018-07-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 120 Bouverie Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-06 ~ dissolvedIIF 1 - Director → ME
- 3 120 Bouverie Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-23 ~ dissolvedIIF 4 - Director → ME
- 4 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)4,768 GBP2023-08-31Officer 2021-08-03 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Homerton Grove Adventure Playground, Wardle Street, LondonActive Corporate (8 parents)Net Assets/Liabilities (Company account)284,099 GBP2021-03-31Officer 2017-12-04 ~ 2023-05-20IIF 2 - Director → ME
