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, Rashid Mushtaq
- British born in May 1980
Khan, Rashid Mushtaq
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Khan, Rashid Mushtaq
Resident in England
Registered addresses and corresponding companies37, New Broadway, London, W5 5AH
IIF 7
- Pakistani director born in May 1980
Khan, Rashid Mushtaq
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Rashid Mushtaq Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Khan, Rashid Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies209, Westmacott Drive, Feltham, TW14 9QB, United Kingdom
IIF 14
- British business born in May 1980
Khan, Rashid Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies37, New Broadway, Ealing, London, W5 5AH, England
IIF 15
- British director born in May 1980
Khan, Rashid Mushtaq
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in May 1980
Khan, Rashid
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, United Kingdom
IIF 21
- British born in May 1980
Mr Rashid Khan
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, United Kingdom
IIF 22
- British born in May 1980
Mr Rashid Mushtaq Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in May 1980
Rashid, Khan
Resident in United Kingdom
Registered addresses and corresponding companies149, The Parade, High Street, Watford, WD17 1NB, England
IIF 26
- 1ALPHA CONTRACTORS GROUP LTD - now
DS BRACKNELL LIMITED
- 2019-01-16 11151511Flat 23 Ballarat House, Tewkesbury Road, West Ealing, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)75,201 GBP2024-01-31Officer2018-01-16 ~ 2019-01-15IIF 17 - Director → MEPerson with significant control2018-01-16 ~ 2019-01-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BENEDICT DEVELOPMENTS LTD
145126125 New Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-16,370 GBP2023-11-30Officer2022-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DS UK ENTERPRISE LTD
109771275 New Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)8,707 GBP2023-09-30Officer2017-09-22 ~ 2025-02-01IIF 2 - Director → ME - 4
HR CREAMS LTD
- 2017-09-22 096481255 New Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)70,403 GBP2023-06-30Officer2015-06-19 ~ 2025-02-01IIF 3 - Director → ME - 5
DS CRAWLEY LIMITED
- 2018-12-11 111515485 New Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)71,230 GBP2024-12-31Officer2021-04-15 ~ 2025-09-01IIF 4 - Director → ME2018-01-16 ~ 2018-12-01IIF 16 - Director → MEPerson with significant control2018-01-16 ~ 2018-12-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-15 ~ 2025-09-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GEO KAHANI LTD
13681487115 London Road, Morden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer2021-10-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
HAR BASILDON LTD
0777281310 Southernhay, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 8 - Director → ME - 8Flat 21 Valley House, Manor Road, West Ealing, EnglandDissolved Corporate (2 parents)Equity (Company account)-36,120 GBP2018-07-31Officer2012-07-20 ~ dissolvedIIF 20 - Director → ME
- 9
HAR HOVE LTD
0766392213 Preston Road, Brighton, United KingdomDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 19 - Director → ME - 10
HAR LIMITED
0730238613 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)Officer2010-07-02 ~ dissolvedIIF 9 - Director → ME - 11
HAR ENTERPRISES LTD
- 2011-07-01 07664006205 Flat 12 Horizon, 205-209 Kingsway, Hove, EnglandDissolved Corporate (3 parents)Officer2011-06-09 ~ 2016-07-01IIF 18 - Director → ME - 1237 New Broadway, LondonActive Corporate (4 parents)Equity (Company account)4,541 GBP2024-05-31Officer2013-05-17 ~ 2021-02-23IIF 7 - Director → ME
- 13
HR FOOD SUSSEX LIMITED
0977095229 High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)52,317 GBP2023-02-28Officer2015-09-10 ~ 2024-05-15IIF 1 - Director → MEPerson with significant control2021-02-01 ~ 2024-05-15IIF 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 - 14
HR LUTON LIMITED
09409569149 The Parade, High Street, Watford, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2015-01-28 ~ 2016-04-23IIF 26 - Director → ME - 15
INVESTMENTS LONDON LTD
118342995 New Broadway, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)309,090 GBP2024-02-28Officer2019-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NN TRADING LTD
126191585 New Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-45,449 GBP2024-05-31Officer2020-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SHAFI KHAN WELFARE LTD
1082373637 New Broadway, Ealing, London, EnglandDissolved Corporate (3 parents)Officer2017-06-16 ~ 2018-06-01IIF 15 - Director → ME
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