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 Daiyan Munir Khan
- British born in November 1996
Mr Daiyan Munir Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1996
Mr Daiyan Munirn Khan
Resident in England
Registered addresses and corresponding companies171, Peterborough Road, London, E10 6HH, England
IIF 3
- British born in November 1996
Mr Daiyan Khan
Resident in England
Registered addresses and corresponding companiesFlat 16 Devon House, 2 Darndale Close, London, E17 5LL, England
IIF 4
- British born in November 1996
Khan, Daiyan Munirn
Resident in England
Registered addresses and corresponding companies171, Peterborough Road, London, E10 6HH, England
IIF 5
- British born in November 1996
Khan, Daiyan Munir
Resident in England
Registered addresses and corresponding companies - British born in November 1996
Mr Daiyan Munir Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Munir Aziz Khan
Resident in England
Registered addresses and corresponding companiesUnit 47, Fairways Business Park, Lammas Road, London, E10 7QB, England
IIF 12
- British born in September 1973
Khan, Munir Aziz
Resident in England
Registered addresses and corresponding companiesUnit 26, Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom
IIF 13110 Erskine Road, London, E17 6SA
IIF 14 IIF 15110, Erskine Road, London, E17 6SA, England
IIF 16Unit 26 Forest Business Park, Argall Avenue, London, E10 7FB, England
IIF 17Unit 47, Fairways Business Park, Lammas Road, London, E10 7QB, England
IIF 18
- British born in November 1996
Khan, Daiyan Munir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Munir Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Munir Aziz Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Cromwell Centre, 32 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 25Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
IIF 26171, Peterborough Road, London, E10 6HH, England
IIF 27 IIF 28 IIF 29171, Peterborough Road, London, E10 6HH, United Kingdom
IIF 306 Woodlands Gardens, Woodford New Road, Walthamstow, London, E17 3PS, United Kingdom
IIF 31
- British born in September 1973
Khan, Munir Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Cromwell Centre, 32 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
IIF 32Woolston Manor, Abridge Road, Chigwell, Essex, IG7 6BX, United Kingdom
IIF 33171, Peterborough Road, London, E10 6HH, England
IIF 34171, Peterborough Road, London, London, E10 6HH, United Kingdom
IIF 356 Woodlands Gardens, Woodford New Road, Walthamstow, London, E17 3PS, United Kingdom
IIF 36869 High Road, London, N12 8QA, United Kingdom
IIF 37
- British company director born in September 1973
Khan, Munir Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Khan, Munir
Resident in United Kingdom
Registered addresses and corresponding companies1 Gainsborough House, Brandesbury Square, Repton Park, Woodford Green, IG8 8RR, England
IIF 40
- Registered addresses and corresponding companies
Khan, Munir Aziz
- Registered addresses and corresponding companies
Khan, Munir
171, Peterborough Road, London, E10 6HH, England
IIF 43
- 1
ALPHA GOLF LTD
15624394Woolston Manor, Abridge Road, Chigwell, Essex, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
AMG VAN HIRE LTD
07381383Unit 26 Forest Business Park, Argall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 17 - Director → ME - 3
BLAKES CORPORATION LICENSE LTD
127641481 Gainsborough House Brandesbury Square, Repton Park, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
ECO VEHICLE HIRE LIMITED
15461233Unit 36 Staffa Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ESSEX CONTAINERS LTD
14708896Woolston Manor, Abridge Road, Chigwell, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
GOLFING MANAGEMENT LTD
12709148Blake's Golf Club Epping Road, North Weald Bassett, Epping, Essex, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7
ICE LOGISTICS LTD
137095298 Cromwell Centre 32 Thames Road, Barking, Essex, EnglandActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 32 - Director → MEPerson with significant control2021-10-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 8
ICE PROPERTIES & HOLDINGS LTD
14385379171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-29 ~ dissolvedIIF 39 - Director → ME2022-09-29 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2022-09-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
ICE PROPERTIES & LEASING LTD
156243921, Gainsborough House Brandesbury Square, Repton Park, Woodford Green, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
M N Z SALES LTD
10567648Unit 47 Fairways Business Park, Lammas Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 18 - Director → ME2017-01-17 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-01-17 ~ dissolvedIIF 12 - Has significant influence or control → OE - 11
MG VAN HIRE LTD
08921203110 Erskine Road, LondonDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 16 - Director → ME2014-03-04 ~ dissolvedIIF 41 - Secretary → ME - 12PEOPLES CHOICE FOOD UK LIMITED - nowMANN PASAND FOOD LIMITED - 2003-06-12
PUNJAB CATERING (UK) LIMITED
- 2003-06-08 04061884AMS HALAL FROZEN FOODS LIMITED
- 2002-02-27 04061884Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (5 parents)Officer2000-08-30 ~ 2003-01-01IIF 15 - Director → ME - 13
PMFAMILY LIMITED
15512214Flat 16 Devon House, 2 Darndale Close, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-02-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 14
PUNJABI CUISINE FOODS UK LIMITED
10261081171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2016-07-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
QEY SERVICES LTD
16963073Blake's Golf Club Epping Road, North Weald, North Weald, Essex, EnglandActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
SUNG SERVICES LTD
121652328 Cromwell Centre, 32 Thames Road, Barking, EssexActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 35 - Director → MEPerson with significant control2019-08-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 17
TROJAN DETAILING LTD
15650002Woolston Manor, Abridge Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
TROJAN SERVICE & LOGISTICS LTD
1370519078 Forest Drive East, London, EnglandDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
TROJANDETAILINGLTD LTD
12719825171 Peterborough Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-05 ~ 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 - 20
WILLIAMS MAXWELL LIMITED
075869311st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-03-31 ~ dissolvedIIF 13 - Director → ME - 21
YIPS GOLF LTD
15520525Woolston Manor Golf & Country Club, Abridge Road, Chigwell, Essex, EnglandActive Corporate (1 parent)Officer2024-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 22
ZAIQA FOODS LIMITED
05106952Audit House, 260 Field End Road, Eastcote Harrow, MiddlesexDissolved Corporate (5 parents)Officer2009-07-17 ~ 2011-04-22IIF 14 - Director → ME - 23
ZAIQA RESTAURANT LTD
09274847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2015-01-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.