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.
Khaja, Rehaan Ali
- British born in September 1978
Khaja, Rehaan Ali
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1978
Khaja, Rehaan Ali
Resident in England
Registered addresses and corresponding companiesBurket Close, Southall, Middlesex, UB2 5NT, England
IIF 3
- British company director born in September 1978
Khaja, Rehaan Ali
Resident in England
Registered addresses and corresponding companiesBurket Close, Southall, UB2 5NR, England
IIF 4
- British manager born in September 1978
Khaja, Rehaan Ali
Resident in England
Registered addresses and corresponding companies - British financial controller born in September 1978
Khaja, Rehaan Ali
Resident in United Kingdom
Registered addresses and corresponding companies2, Marlin Park, Central Way, Feltham, Middlesex, TW14 0AN, United Kingdom
IIF 8
- British born in September 1978
Mr Rehaan Ali Khaja
Resident in England
Registered addresses and corresponding companiesNeum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 9House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 10House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 11Orchard Road, Hounslow, TW4 5JW, England
IIF 12 IIF 13Burket Close, Southall, UB2 5NR, England
IIF 14Burket Close, Southall, UB2 5NT, England
IIF 15
- British born in September 1978
Mr Rehaan Ali Khaja
Resident in United Kingdom
Registered addresses and corresponding companies2, Marlin Park, Central Way, Feltham, Middlesex, TW14 0AN, United Kingdom
IIF 16
- 1
DRY SPOT LIMITED
10349764C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-08-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-27 ~ 2020-06-19IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EDISON SHOES LTD
09186601Laxmi House, 2-b Draycott Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LA GRAZIA LTD
0744253194 Burket Close, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedIIF 3 - Director → ME - 4
ROOT CONSULTANCY (UK) LIMITED
11949101Unit 2 Marlin Park, Central Way, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
ROSEWOOD AND KRAKEN LIMITED
13960319Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
SHOE PARADISE LIMITED
06469964C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (7 parents)Officer2018-12-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
BRAND OWNER LIMITED
- 2023-03-28 14761266Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
THE WINDOW SHOPPER LIMITED
1535853871 Martyrs Avenue, Crawley, EnglandActive Corporate (2 parents)Person with significant control2023-12-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TJJ (UK) LTD
08840900C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-08-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 9 - Has significant influence or control → OE
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