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
- born in April 1977
Khan, Sami
Resident in United Kingdom
Registered addresses and corresponding companiesWest 44, 44-60 Richardshaw Lane, Stanningley, Pudsey, LS28 7UR, United Kingdom
IIF 1
- British born in April 1977
Khan, Sami
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, 4 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ, England
IIF 2 IIF 3Trafalgar Business Centre, Unit 29, 77/89 River Road, Barking, Essex, IG11 0JU, England
IIF 4Unit29, Trafalgar Business Centre, 77/89 River Road, Barking, Essex, IG11 0JU
IIF 5Trafalgar Buniss Centre Unit 29, 77-87 River Road, Barking, Essex, IG11 0JU, United Kingdom
IIF 615a, Manor Park Road, London, E12 5AB
IIF 7 IIF 8 IIF 9 (more)(less)15a, Manor Park Road, London, E12 5AB, England
IIF 1821 Baseline Business Studios, Whitchurch Road, Notting Hill, London, W11 4AT, England
IIF 197, 7 Coronation Road, London, NW10 7PQ, England
IIF 20
- British born in April 1977
Khan, Sami
Resident in England
Registered addresses and corresponding companies14b, Queens Road, London, E17 8PX, England
IIF 21
- British born in April 1972
Khan, Asim
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Sami Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWest 44, 44-60 Richardshaw Lane, Stanningley, Pudsey, LS28 7UR, United Kingdom
IIF 24
- 1
4TH DIMENSION TECHNOLOGIES LTD
0695638245 Nursery Gardens, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 7 - Director → ME - 2
7EVEN ESTATES LLP
OC460681West 44 44-60 Richardshaw Lane, Stanningley, Pudsey, United KingdomActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2026-05-21 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALEX & FAMILY LTD
0696309355 Ham Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-15 ~ 2010-01-21IIF 14 - Director → ME - 4ANTO LIFESTYLE & INTERIORS LTD - now
ANTO PROPERTIES LIMITED
- 2008-12-16 0643903615a Manor Park Road, LondonDissolved Corporate (4 parents)Officer2007-11-28 ~ 2008-11-01IIF 10 - Director → ME - 5
BEACON TREE MASJID LTD
10065405Unit 34 Trafalgar Business Centre, 77-87 River Road, Barking, EssexDissolved Corporate (17 parents)Officer2020-02-29 ~ dissolvedIIF 22 - Director → ME2019-09-25 ~ 2020-02-29IIF 23 - Director → ME - 6
BENSINGTON CLUB LIMITED
0840600021 Baseline Business Studios Whitchurch Road, Notting Hill, LondonDissolved Corporate (2 parents)Officer2013-02-18 ~ 2015-02-14IIF 19 - Director → ME - 7
BRAVO MOTORS LIMITED
06781400West 44 44-60 Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (5 parents)Officer2008-12-31 ~ 2009-05-11IIF 16 - Director → ME2011-05-06 ~ 2011-05-06IIF 5 - Director → ME - 8
BRAVO MOVE LTD
08353831Unit 14 Danes Road, Romford, EnglandDissolved Corporate (2 parents)Officer2013-01-09 ~ 2013-10-01IIF 4 - Director → ME - 9
DELUXE AUTOS LTD
06908449105-105a Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)Officer2009-05-18 ~ 2009-06-29IIF 13 - Director → ME - 10
- 11
HUNTER PRICE KAHN LIMITED
0927950614b Queens Road, London, EnglandActive Corporate (6 parents)Officer2022-10-24 ~ nowIIF 21 - Director → ME - 12
LIFE MEDICAL CONSULTANCY LIMITED
06713026The Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (6 parents)Officer2008-10-01 ~ 2009-04-06IIF 9 - Director → ME2011-04-11 ~ 2015-01-01IIF 20 - Director → ME - 13
RHEMA CARS LTD
06968242Unit B4 Stirling Works, Rainham Road South, Dagenham, EssexDissolved Corporate (1 parent)Officer2009-07-21 ~ dissolvedIIF 15 - Director → ME - 14
SILK ACCOUNTANCY LIMITED
08042578Suite 102w Sterling House, Langston Road, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2013-04-22 ~ 2014-04-22IIF 3 - Director → ME - 15SMART FOOD & DRINKS LTD. - now
SMART CLAIM HELP LINE LIMITED
- 2011-12-01 05918586No. 1 Leeds, 26 Whitehall Road, Leeds, EnglandDissolved Corporate (9 parents)Officer2006-08-29 ~ 2009-04-21IIF 11 - Director → ME - 16
TERRA LINGUA LIMITED
0679517945 Nursery Gardens, St Ives, CambridgeshireDissolved Corporate (4 parents)Officer2009-09-04 ~ dissolvedIIF 8 - Director → ME - 17
THE UK BRAVO GROUP LTD
08748988The Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2013-10-25 ~ 2014-07-01IIF 6 - Director → ME - 18
UTTERLY DELICIOUS TREATS LIMITED
07994808The Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-03-19 ~ 2015-04-30IIF 2 - Director → ME - 19
VI CLAIM 4 U LIMITED
067129755 St. Albans Lane, Golders Green, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ 2008-11-03IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.