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.
Mr Matloob Khan
Mr Matloob Khan
British born in October 1968Resident in England
Registered addresses and corresponding companiesKhan, Matloob
British bussinessman born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 6
8, St. Chads Avenue, Leeds, LS6 3QF, England
Khan, Matloob
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 21, Hyde Park Road, Leeds, LS6 1PY, England
IIF 11 21, Hyde Park Road, Leeds, LS6 1PY, United Kingdom
IIF 12 IIF 13 21, Hyde Park Road, Leeds, West Yorkshire, LS6 1PY, United Kingdom
IIF 14 81, Raglan Road, Leeds, LS2 9DZ, United Kingdom
IIF 15 189, Linthorpe Road, Middlesbrough, TS1 4AG, United Kingdom
IIF 16 191, Linthorpe Road, Middlesbrough, TS1 4AG, England
Khan, Matloob
British manager born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 17 21, Hyde Park Road, Leeds, LS6 1PY, England
Khan, Matloob
British managing agent born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 18 8, St. Chads Avenue, Leeds, West Yorkshire, LS6 3QF
Mr Matloob Khan
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Matloob
British businessman born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 25 8, St. Chads Avenue, Leeds, LS6 3QF, England
Khan, Matloob
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 39a, Queens Road, Leeds, LS6 1NY, United Kingdom
- 1 21 Hyde Park Road, LeedsDissolved corporate (1 parent)Equity (Company account)8,497 GBP2018-10-31Officer
2012-07-27 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 21 Hyde Park Road, Leeds, West Yorkshire, EnglandCorporate (1 parent)Officer 2024-10-31 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 21 Hyde Park Road, Leeds, EnglandDissolved corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 21 Hyde Park Road, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2017-01-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 189 Linthorpe Road, Middlesbrough, United KingdomCorporate (1 parent)Officer 2024-09-10 ~ nowIIF 15 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Moorend House, Snelsins Road, Cleckheaton, West YorkshireCorporate (3 parents)Equity (Company account)-10,016 GBP2022-06-30Officer 2015-08-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 21 Hyde Park Road, Leeds, EnglandDissolved corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 8 21 Hyde Park Road, Leeds, West Yorkshire, EnglandCorporate (1 parent)Officer 2024-04-04 ~ nowIIF 14 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 21 Hyde Park Road, Leeds, West Yorkshire, EnglandCorporate (1 parent)Officer 2024-06-26 ~ nowIIF 16 - director → MEPerson with significant control 2024-06-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 21 Hyde Park Road, Leeds, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)19,474 GBP2023-07-31Officer 2020-07-21 ~ nowIIF 11 - director → MEPerson with significant control 2020-07-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 11 21 Hyde Park Road, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)-4,545 GBP2018-03-31Officer 2019-06-18 ~ dissolvedIIF 26 - director → ME
- 12 21 Hyde Park Road, Leeds, West Yorkshire, EnglandCorporate (4 parents)Officer 2024-11-01 ~ nowIIF 13 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 50 Bradford Road, Dewsbury, West Yorkshire, EnglandDissolved corporateEquity (Company account)-46,448 GBP2017-02-28Officer 2015-08-01 ~ 2016-02-01IIF 25 - director → ME
- 2 21 Hyde Park Road, LeedsDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,125 GBP2017-07-31Officer 2010-05-19 ~ 2010-05-19IIF 17 - director → ME
- 3 21 Hyde Park Road, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2008-05-19 ~ 2008-05-19IIF 18 - director → ME
