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 2
  • 1
    Kayani, Junaid Mehmood
    Car Dealer born in December 1993
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ dissolved
    OF - Director → CIF 0
    Mr Junaid Mehmood Kayani
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2023-06-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Khan, Raja Mohammad Omar Basharat
    Company Director born in May 1993
    Individual (16 offsprings)
    Officer
    2023-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Raja Mohammad Omar Basharat Khan
    Born in May 1993
    Individual (16 offsprings)
    Person with significant control
    2023-01-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Khan, Safia Zara Yasmin
    Individual
    Officer
    2023-01-16 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 2
    Haider Raja, Athasham
    Driver born in March 1994
    Individual
    Officer
    2023-01-14 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    DIAMOND-EMPIRE LTD
    89, Rood End Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ 2023-06-18
    PE - Director → CIF 0
parent relation
Company in focus

THE KHAN FAMILY 12 LTD

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • THE KHAN FAMILY 12 LTD
    Info
    Registered number 14575068
    89 Rood End Road, Oldbury B68 8SL
    Private Limited Company incorporated on 2023-01-06 and dissolved on 2024-06-11 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • THE KHAN FAMILY 12
    S
    Registered number 14575068
    89, Rood End Road, Oldbury, England, B68 8SL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 89 Rood End Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-25 ~ 2023-06-18
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.