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, Tauseef Ahmad
Khan, Tauseef Ahmad
British entrepreneur born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Tauseef Ahmad Khan
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Khan, Tauseef
Pakistani entrepreneur born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 115, London Road, Morden, Surrey, SM4 5HP, England
Khan, Tauseef
British company director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Spaces, The Poreter Building, C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, SL1 1FQ, England
Khan, Tauseef
British entrepreneur born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 7 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Mr Tauseef Khan
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 8 115, London Road, Morden, Surrey, SM4 5HP, United Kingdom
- 1 Spaces, The Poreter Building C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, EnglandDissolved corporate (2 parents)Equity (Company account)-19,161 GBP2021-03-31Officer
2020-03-19 ~ dissolvedIIF 6 - director → ME - 2 115 London Road, Morden, SurreyCorporate (2 parents, 1 offspring)Equity (Company account)-7,397 GBP2023-08-31Officer 2020-04-06 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 Park House 1-4 Park Terrace, Worcester Park, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-07-15 ~ 2020-07-20IIF 7 - director → MEPerson with significant control 2020-07-15 ~ 2020-07-15IIF 8 - Ownership of shares – 75% or more → OE
- 2
FINTARA LIMITED
- nowANWER KAMAL ANSARI LTD - 2021-11-05 184 The Triangle Commercial Road, Bournemouth, Dorset, EnglandDissolved corporate (1 parent)Equity (Company account)-8,073 GBP2021-05-31Officer 2020-05-16 ~ 2020-06-17IIF 2 - director → ME - 3 Marshall House, Suite 21/25 124 Middleton Road, Morden, EnglandCorporate (1 parent)Equity (Company account)1,312 GBP2023-11-30Officer 2016-06-20 ~ 2017-03-09IIF 5 - director → ME
- 4
MOROCCO DA DHABBA LTD
- nowCASA DI FIORI LIMITED - 2021-02-22 115 London Road, Morden, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-07-29Officer 2020-05-28 ~ 2020-07-21IIF 1 - director → ME
