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.
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Ahmed, Israr
Born in July 1980Individual (8 offsprings)Officer2020-11-06 ~ nowOF - Director → CIF 0Mr Israr Ahmed
Born in July 1980Individual (8 offsprings)Person with significant control2020-11-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
S.KHAN GROUP LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13001001
S.KHAN GROUP LTD
InfoUnit 26 Shaftesbury Street South, Derby DE23 8YHPRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0 S.KHAN GROUP LTD
SRegistered number missing37, Normanton Road, Derby, England, DE1 2GJLimited CompanyCIF 1 CIF 2S.KHAN GROUP LTD
SRegistered number 1300100137, Normanton Road, Derby, England, DE1 2GJLimited Company in England And Wales, United KingdomCIF 3
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AL MADINA SUPERSTORE BURTON LTD
13043489Unit 3&4 Anglesey Road, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)121,201 GBP2023-11-30Person with significant control2021-02-18 ~ 2025-06-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MARRYMUR LIMITED
1303507235 Market Street, Heanor, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-83,740 GBP2024-11-30Person with significant control2023-03-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
PICK PROPERTY HOLDINGS LTD
15282529Blackbrow, Wiggonby, Wigton, Cumbria, United KingdomActive Corporate (2 parents)Person with significant control2023-11-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
S.KHAN POULTRY LTD
10634043Unit 26 Shaftesbury Street South, Derby, EnglandActive Corporate (2 parents)Equity (Company account)120,788 GBP2024-02-27Person with significant control2020-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 5
S.KHAN PROPERTY HOLDINGS LTD
13001172C/o Accounts Firm Suite 2, Burton House, 83 Burton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-1,299 GBP2024-02-27Person with significant control2020-11-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
S.KHAN WHOLESALE LTD
13089682Unit 26 Shaftesbury Street South, Derby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control2020-12-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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