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.
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Mr Asad Ali Khan
- Pakistani born in September 1982
Mr Asad Ali Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1982
Khan, Asad Ali
Resident in England
Registered addresses and corresponding companies312 Trocoll House, Wakering Road, Barking, Essex, IG11 8PD, England
IIF 310681760 - Companies House Default Address, Cardiff, CF14 8LH
IIF 475, Stanley Road, Ilford, Essex, IG1 1RJ, England
IIF 575, Stanley Road, Ilford, IG1 1RJ, England
IIF 6 IIF 7797, London Road, Thortonheath, CR7 6AW, England
IIF 8
- Pakistani born in September 1982
Mr Asad Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1982
Khan, Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Hubert Road, Brentwood, Essex, CM14 4JE, England
IIF 1509486832 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1609486922 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17269-275, Bank House, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 20 IIF 21 (more)(less)269-275, Cranbrook Road, Ilford, London, IG1 4TG, England
IIF 23269-275, Cranbrook Road, London, IG1 4TG, England
IIF 242-4, Eastern Road, Romford, RM1 3PJ, United Kingdom
IIF 25
- 1
BRITGAS LTD
11097917C/o Amex Associates Ltd, 144-146 New Barnet Road, Barnet, United KingdomDissolved Corporate (2 parents)Officer2017-12-05 ~ 2020-07-09IIF 19 - Director → MEPerson with significant control2017-12-05 ~ 2020-07-09IIF 12 - Ownership of shares – 75% or more → OE - 2
EASYSWITCH4U LTD
10823151616 Mitcham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2017-06-16 ~ 2017-10-01IIF 8 - Director → MEPerson with significant control2017-06-16 ~ 2017-10-01IIF 2 - Ownership of shares – 75% or more → OE - 3
EXCEL ENERGY ELECTRICITY LTD
094869224385, 09486922 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-10-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
EXCEL ENERGY GAS LTD
094868324385, 09486832 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
EXCEL ENERGY SOLUTIONS LIMITED
076347004385, 07634700 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2011-05-16 ~ 2014-11-01IIF 5 - Director → ME - 6
EXCEL MERCHANT SERVICES LTD
1164477020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
- 8
EXCEL SALES & MARKETING LIMITED
065698132-4 Eastern Road, Romford, United KingdomDissolved Corporate (5 parents)Officer2009-10-14 ~ dissolvedIIF 25 - Director → ME - 9
EXCEL TALK LIMITED
08384829Amex Associates, 85b Headstone Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2013-02-01 ~ 2015-01-04IIF 7 - Director → ME - 10
EXCELICIOUS LIMITED
077797992-4 Eastern Road, Romford, United KingdomDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 23 - Director → ME - 11
GRANDE ITALIA LIMITED
09070811312 Trocoll House Wakering Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2014-06-04 ~ dissolvedIIF 3 - Director → ME - 12INSPIRED SALES PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18
Due to be dissolved on 2022-12-28INSPIRED SALES LTD
- 2011-09-19 06212711Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents)Officer2010-02-12 ~ 2010-03-26IIF 15 - Director → ME - 13
INSPIREDTEL LTD
07265997269-275 Cranbrook Road, London, EnglandDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 24 - Director → ME - 14
LONDON ELECTRICITY LTD
106817604385, 10681760 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-03-21 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 15
LONDON ENERGY GROUP LTD
106811784385, 10681178 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-03-21 ~ 2020-07-02IIF 20 - Director → MEPerson with significant control2017-03-21 ~ 2020-07-02IIF 14 - Ownership of shares – 75% or more → OE - 16
LONDON EXCEL LTD
112219004385, 11221900 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-02-23 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 17THE EXCEL GROUP LIMITED - now
THE EXCEL (GROUP) LIMITED
- 2017-05-25 09274743C/o Amex Associates 144-146 East Barnet Road, 1st Floor Right, Barnet, EnglandDissolved Corporate (2 parents)Officer2014-10-22 ~ 2015-03-01IIF 6 - Director → ME
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