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 Fawad Ali Khan
Mr Fawad Ali Khan
Pakistani born in October 1985Resident in England
Registered addresses and corresponding companiesFawad Ali, Khan
Pakistani company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 3
11, Finden Road, London, E7 8DE, United Kingdom
Ali Khan, Fawad
Pakistani company director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 4 147, Katherine Road, London, E6 1ES, England
Fawad Ali, Khan
Pakistani company director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Fawad Ali
Pakistani accountant born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Mulcaster Crescent, Carlisle, CA3 9EB, United Kingdom
Ali Khan, Fawad
Pakistani consultant born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11 Mulcaster Crescent Road, Cumbria, 11 Mulcaster Crescent, Carlisle, CA3 9EB, United Kingdom
- 1 147 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer
2014-11-07 ~ dissolvedIIF 3 - Director → ME 2015-04-06 ~ dissolvedIIF 6 - Director → ME - 2 147 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-29 ~ dissolvedIIF 4 - Director → ME
- 3 Raven House, 29 Linkfield Ln, Redhill Raven House, 29 Linkfield Ln, Redhill, Redhill, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2021-09-30Officer 2020-08-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 41 London Road Castle Court, Reigate., Regus 41 London Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)823 GBP2021-01-31Officer 2021-01-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 147 Katherine Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-15 ~ dissolvedIIF 5 - Director → ME
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