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, Basit
Khan, Basit
Afghan director born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 1
52, Canterbury Avenue, Ilford, IG1 3NG, United Kingdom
Khan, Basit
Afghan managing director born in November 1996Resident in England
Registered addresses and corresponding companiesMr Basit Khan
Afghan born in November 1996Resident in England
Registered addresses and corresponding companiesKhan, Basit
Afghan businessman born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Canterbury Avenue, Ilford, Essex, IG1 3NA, United Kingdom
Khan, Basit
Afghan director born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 14, Canterbury Avenue, London, IG1 3NA, United Kingdom
Khan, Basit
Afghan student born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 154 Ilford Lane, Ilford, IG1 2LQ, England
Aasif Khan
British born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Khan, Basit
British principal director born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41, Ashmour Gardens, Romford, Essex, RM1 4RR, United Kingdom
Khan, Basit
Registered addresses and corresponding companiesMr Basit Khan
Afghan born in November 1996Resident in United Kingdom
Registered addresses and corresponding companiesMr Basit Khan
British born in November 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 41, Ashmour Gardens, Romford, Essex, RM1 4RR, United Kingdom
- 1 14 Canterbury Avenue, Ilford, EnglandDissolved corporate (3 parents)Officer
2017-05-31 ~ dissolvedIIF 9 - director → ME 2017-05-31 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 14 Canterbury Avenue, London, United KingdomDissolved corporate (2 parents)Officer 2018-09-19 ~ dissolvedIIF 8 - director → ME 2018-09-19 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2018-09-19 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 154 Ilford Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 7 - director → ME
- 4 52 Canterbury Avenue, Ilford, United KingdomDissolved corporate (1 parent)Officer 2021-02-17 ~ dissolvedIIF 2 - director → ME 2021-02-17 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 41 Ashmour Gardens, Romford, Essex, United KingdomDissolved corporate (1 parent)Officer 2023-09-18 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-09-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)Person with significant control 2023-10-05 ~ 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% → OE
- 7 52 Canterbury Avenue, Ilford, United KingdomDissolved corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 Room 16, Icon Offices, 321 High Road, Romford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Person with significant control 2020-06-08 ~ 2021-06-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 128 City Road, London, United KingdomCorporate (3 parents)Officer 2021-04-21 ~ 2021-05-19IIF 3 - director → ME
