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 Sajjad Kabir Khan
Mr Sajjad Kabir Khan
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 1
9, Colliers Water Lane, Thornton Heath, CR7 7LE, England
Khan, Sajjad Kabir
British commercial director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 2 9, Colliers Water Lane, Thornton Heath, CR7 7LE, England
Fitzgerald, Rocky
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 3 4, Arkwright Road, South Croydon, Surrey, CR2 0LD, United Kingdom
Fitz-gerald, Rocky
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, Lyndhurst Road, Thornton Heath, Surrey, CR77PY, United Kingdom
Fitzgerald, Rocky Anthony
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 177 Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
Fitz-gerald, Rocky Anthony
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesFitz-gerald, Rocky Anthony
British manager born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 117, Merton Road, London, SW19 1ED, United Kingdom
Mr Rocky Anthony Fitzgerald
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Rocky Anthony Fitz-gerald
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Rocky Anthony Earl Fitz-gerald
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, Lyndhurst Road, Thornton Heath, Surrey, CR7 7PY, United Kingdom
- 1 9 Colliers Water Lane, Thornton Heath, EnglandActive Corporate (2 parents)Equity (Company account)-35,000 GBP2021-04-30Person with significant control
2017-04-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 4 Arkwright Road, South Croydon, SurreyDissolved Corporate (1 parent)Officer 2012-07-20 ~ dissolvedIIF 3 - Director → ME
- 3 117 Merton Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 4 5 Brayford Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)65,662 GBP2024-02-29Officer 2019-01-07 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 38a Newbury Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-25,567 GBP2023-10-31Officer 2018-05-21 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6
TERAGO LTD
- nowPETTS WOOD CARS LTD - 2018-05-14 Airport House, Purley Way, Croydon, EnglandActive Corporate (3 parents)Equity (Company account)-56,206 GBP2024-02-29Officer 2018-03-01 ~ nowIIF 7 - Director → ME
- 1 9 Colliers Water Lane, Thornton Heath, EnglandActive Corporate (2 parents)Equity (Company account)-35,000 GBP2021-04-30Officer 2017-04-27 ~ 2018-06-17IIF 6 - Director → ME 2018-07-19 ~ 2022-01-18IIF 2 - Director → ME
- 2 38a Newbury Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-25,567 GBP2023-10-31Person with significant control 2018-05-21 ~ 2018-07-04IIF 11 - Ownership of shares – 75% or more → OE 2018-07-04 ~ 2018-07-25IIF 9 - Ownership of shares – 75% or more → OE
