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.
Mrs Sapna Jamal Khan
- British born in January 1980
Mrs Sapna Jamal Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Khan, Sapna Jamal
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Jamal Khan
Resident in England
Registered addresses and corresponding companies26, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
IIF 6361, Green Lane, Ilford, Essex, IG3 9TQ, England
IIF 7 IIF 8C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, IG3 9TQ, United Kingdom
IIF 9C/o Churchill Tax Advisers, Unit 2, 51-53 Goodmayes Road, Ilford, IG3 9UF, England
IIF 10 IIF 11 IIF 12Unit 2, 51-53, Goodmayes Road, Ilford, IG3 9UF, England
IIF 13
- British born in October 1979
Jamal Khan
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Khan, Jamal
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1979
Khan, Jamal
Resident in England
Registered addresses and corresponding companies - British accountant & tax adviser born in October 1979
Khan, Jamal
Resident in England
Registered addresses and corresponding companies - born in January 1980
Khan, Sapna Jamal
Resident in England
Registered addresses and corresponding companiesC/o Churchill Tax Advisers, Unit 2, 51-53 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom
IIF 30
- British born in October 1975
Mr Jamal Khan
Resident in United Kingdom
Registered addresses and corresponding companies361, Green Lane, Ilford, Essex, IG3 9TQ, England
IIF 31
- British born in October 1979
Mr Jamal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Churchill Tax Advisers And Accountants, Green Lane, 361, Ilford, Essex, IG3 9TQ, United Kingdom
IIF 32C/o Churchill Tax Advisers, Unit 2, 51-53 Goodmayes Road, Ilford, IG3 9UF, England
IIF 33 IIF 34C/o Churchill Tax Advisers, Unit 2, Ilford, IG3 9UF, United Kingdom
IIF 35 IIF 36Unit 2, 51-53 Goodmayes Road, Ilford, IG3 9UF, United Kingdom
IIF 37 IIF 38
- British Registered addresses and corresponding companies
Khan, Sapna Jamal
6, The Lowe, Chigwell, Essex, IG7 4LH, Uk
IIF 39
- born in October 1979
Khan, Jamal
Resident in England
Registered addresses and corresponding companiesC/o Churchill Tax Advisers, Unit 2, 51-53 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom
IIF 40
- British born in October 1979
Jamal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Churchill Tax Advisers, Unit 2, Ilford, IG3 9UF, United Kingdom
IIF 41
- British director born in October 1975
Khan, Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, IG3 9TQ, United Kingdom
IIF 42
- born in October 1979
Khan, Jamal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 51-53 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom
IIF 43
- British accountant & tax adviser born in October 1979
Khan, Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Mr Jamal Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies361, Green Lane, Ilford, Essex, IG3 9TQ, England
IIF 49C/o Churchill Tax Advisers And Accountants, Green Lane, 361, Ilford, Essex, IG3 9TQ, United Kingdom
IIF 50C/o Churchill Tax Advisers, Unit 2, 51-53 Goodmayes Road, Ilford, IG3 9UF, England
IIF 51Unit 2, 51-53, Goodmayes Road, Ilford, IG3 9UF, United Kingdom
IIF 52 IIF 53
- British born in October 1979
Khan, Jamal
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
IRICH AP LTD
- 2011-10-06 07511241249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 24 - Director → ME - 2
CHURCHILL TAX CHAMBERS LTD.
- 2024-04-09 08841258ITAA GLOBAL LTD
- 2015-05-01 08841258361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2014-01-13 ~ nowIIF 19 - Director → ME2015-04-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 3
CHURCHILL MERGERS LTD
12993288361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2020-11-03 ~ nowIIF 54 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 4
MIK 786 HOLDINGS LTD
- 2020-09-07 10636651361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2017-02-23 ~ nowIIF 57 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 5361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 6361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 7
CHURCHILL PARTNERS LTD
- 2020-09-07 12495832361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHURCHILL TAX ADVISERS AND ACCOUNTANTS LTD
07528096361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2015-04-10 ~ nowIIF 5 - Director → ME2011-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-22 ~ nowIIF 55 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 10
CHURCHILL TAX LLP
OC430970361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2020-03-04 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2020-03-04 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 11361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2019-07-16 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 12
CHURCHILL TECHNOLOGIES LTD
12106138361 Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2019-07-16 ~ nowIIF 56 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13361 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 14
DUCKER CONSULTING UK LIMITED
12983162C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (7 parents)Officer2025-02-01 ~ nowIIF 20 - Director → ME - 15
JK 786 LTD
10636580C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
JK PROFESSIONAL SERVICES LIMITED
065072166 The Lowe, Chigwell, EssexDissolved Corporate (1 parent)Officer2008-05-17 ~ dissolvedIIF 3 - Director → ME2008-02-18 ~ dissolvedIIF 16 - Director → ME2008-02-18 ~ dissolvedIIF 39 - Secretary → ME - 17
KRAFT CONSULTING UK LTD
07777446249 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 23 - Director → ME - 18
MIK 786 PROPERTIES LLP
OC416362C/o Churchill Tax Advisers Unit 2, 51-53 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 40 - LLP Designated Member → MEIIF 30 - LLP Designated Member → MEPerson with significant control2017-03-14 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove members → OE - 19
MIK DEVELOPMENTS LTD
11469780C/o Churchill Tax Advisers 361, Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 11 - Has significant influence or control → OE - 20
MIK INVESTMENTS LTD
11469777C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 10 - Has significant influence or control → OE - 21
MIK PRIME ESTATES LTD
11469792361 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2018-07-18 ~ nowIIF 58 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 51 - Has significant influence or control → OE - 22
MIK PRIME LTD
11469765C/o Churchill Tax Advisers And Accountants, Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 12 - Has significant influence or control → OE - 23
MORRIS WHEELER & CO LIMITED
065683901 Pond House, Bentfield Road, Stansted, Essex, EnglandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-05 ~ 2019-11-06IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 24
ONLINE GLOBAL SOLUTIONS LTD
09908756C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-12-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 25
RED PACIFIC SOLUTIONS LONDON LTD
10978105C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 9 - Has significant influence or control → OE - 26
MIK 786 LTD.
- 2017-01-10 10143698C/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-04-24 ~ 2017-02-01IIF 26 - Director → MEPerson with significant control2016-04-24 ~ 2017-02-01IIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 27SOYKA GROUP LTD - nowC/o Churchill Tax Advisers And Accountants, 361 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2017-02-13 ~ 2019-10-08IIF 48 - Director → MEPerson with significant control2017-02-13 ~ 2019-10-08IIF 33 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.