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.
Khan, Dilawar
Khan, Dilawar
Registered addresses and corresponding companies
IIF 1
Charles Burrell Centre, Staniforth Road, Thetford, IP24 3LH, England
Khan, Dilawar Anwar
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Charles Burrell Centre, Staniforth Road, Thetford, IP24 3LH, England
Khan, Dilawar Anwar
British electronic engineer born in April 1977Resident in England
Registered addresses and corresponding companiesKhan, Dilawar Anwar
British property consultation, investing, dev and trading born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 5 Charles Burrell Centre, Staniforth Road, Thetford, IP24 3LH, England
Khan, Dilawar Anwar
British property management, maint, develop and services born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Charles Burrell Centre, Staniforth Road, Thetford, IP24 3LH, England
Khan, Dilawar
British none born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Charles Burrell Centre, Staniforth Road, Thetford, IP24 3LH, England
Mr Dilawar Anwar Khan
British born in April 1977Resident in England
Registered addresses and corresponding companies
- 1 Charles Burrell Centre Staniforth Road, Staniforth Road, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)30,254 GBP2024-03-31Officer
2014-06-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Charles Burrell Centre, Staniforth Road, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)-14,683 GBP2024-03-31Officer 2014-11-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Charles Burrell Centre, Staniforth Road, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)-12,689 GBP2024-03-31Officer 2014-11-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Charles Burrell Centre, Staniforth Road, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)-42,168 GBP2024-03-31Officer 2016-07-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 5 Charles Burrell Centre, Staniforth Road, Thetford, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,950 GBP2023-03-31Officer 2011-04-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 6 Charles Burrell Centre, Staniforth Road, Thetford, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2023-10-31Officer 2015-03-02 ~ nowIIF 7 - Director → ME 2015-03-02 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
