The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Khan, Mohammad Shabbir
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammad Shabbir Khan
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2017-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Khan, Fozia
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Hafeez, Saqib
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Rashid, Abdul
    Businessman born in April 1947
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2009-08-19
    OF - Director → CIF 0
    2014-01-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Khan, Mohammad Shabbir
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2014-01-17
    OF - Director → CIF 0
    Khan, Mohammad Shabbir
    Company Director born in March 1956
    Individual (3 offsprings)
    2014-08-18 ~ 2015-06-25
    OF - Director → CIF 0
    Khan, Mohammad Shabbir
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2014-08-18
    OF - Secretary → CIF 0
    2017-03-10 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 5
    Iqbal, Mohammad Ibne Shafi
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2016-03-31
    OF - Director → CIF 0
    2017-03-01 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Mohammad Ibne Shafi Iqbal
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Karim, Abdul
    Businessman born in May 1982
    Individual
    Officer
    2009-08-19 ~ 2010-05-08
    OF - Director → CIF 0
parent relation
Company in focus

KHAN GEMS & JEWELLERY LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • KHAN GEMS & JEWELLERY LIMITED
    Info
    Registered number 06588244
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY
    Private Limited Company incorporated on 2008-05-08 and dissolved on 2019-02-21 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.