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.
Aasif Khan
- British born in November 1996
Aasif Khan
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1
- Afghan born in November 1996
Mr Basit Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1996
Mr Basit Khan
Resident in United Kingdom
Registered addresses and corresponding companies41, Ashmour Gardens, Romford, Essex, RM1 4RR, United Kingdom
IIF 5
- Afghan born in November 1996
Khan, Basit
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6
- Afghan director born in November 1996
Khan, Basit
Resident in England
Registered addresses and corresponding companies52, Canterbury Avenue, Ilford, IG1 3NG, United Kingdom
IIF 7
- Afghan managing director born in November 1996
Khan, Basit
Resident in England
Registered addresses and corresponding companies52, Canterbury Avenue, Ilford, IG1 3NG, United Kingdom
IIF 8
- British principal director born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies41, Ashmour Gardens, Romford, Essex, RM1 4RR, United Kingdom
IIF 9
- Afghan born in November 1996
Mr Basit Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Basit
- Afghan businessman born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies14, Canterbury Avenue, Ilford, Essex, IG1 3NA, United Kingdom
IIF 15
- Afghan director born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies14, Canterbury Avenue, London, IG1 3NA, United Kingdom
IIF 16
- Afghan student born in November 1996
Khan, Basit
Resident in United Kingdom
Registered addresses and corresponding companies154 Ilford Lane, Ilford, IG1 2LQ, England
IIF 17
- 114 Canterbury Avenue, Ilford, EnglandDissolved Corporate (3 parents)Officer2017-05-31 ~ dissolvedIIF 17 - Director → ME2017-05-31 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-05-31 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 214 Canterbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-19 ~ dissolvedIIF 16 - Director → ME2018-09-19 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2018-09-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3154 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 15 - Director → ME
- 452 Canterbury Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 8 - Director → ME2021-02-17 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2021-02-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 541 Ashmour Gardens, Romford, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 671-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-34,500 GBP2024-10-31Person with significant control2023-10-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 752 Canterbury Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1Room 16, Icon Offices, 321 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control2020-06-08 ~ 2021-06-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)102,282 GBP2024-12-31Officer2021-04-21 ~ 2021-05-19IIF 6 - Director → ME
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