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.
Khan, Nadeem
Khan, Nadeem
British business born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 1
14 Park Street, Dewsbury, WF13 1RG, England
Khan, Naeem
British director born in June 1990Resident in England
Registered addresses and corresponding companiesKhan, Nadeem
British business born in December 1977Resident in England
Registered addresses and corresponding companiesKhan, Nadeem
British company director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 6 9, Park Street, Dewsbury, WF13 1RG, England
Khan, Nadeem
British director born in December 1977Resident in England
Registered addresses and corresponding companiesKhan, Nadeem
British driving instructor born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 9 29, Greenlea Court, Dalton, Huddersfield, West Yorkshire, HD5 8QA, England
Mr Naeem Khan
British born in June 1990Resident in England
Registered addresses and corresponding companiesKhan, Naeem
British businessman born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 266, Bradford Road, Batley, West Yorkshire, WF17 6JD, England
Khan, Naeem
British company director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 14, Park Street, Dewsbury, WF13 1RG, United Kingdom
Khan, Naeem
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 47 Wakefield Commercial Park, Bridge Road, Horbury, Wakefield, WF4 5NW, England
Mr Nadeem Khan
British born in December 1977Resident in England
Registered addresses and corresponding companiesKhan, Nadeem
Registered addresses and corresponding companies
IIF 20 79a, South Road, Southall, Middlesex, UB1 1SQ, England
Mr Naeem Khan
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 450 Dewsbury Road, Wakefield, EnglandActive Corporate (1 parent)Officer
2025-04-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 9 Park Street, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 201 Bradford Road, Dewsbury, EnglandActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 203 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,131 GBP2022-12-31Officer 2021-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 164 Bradford Road, Dewsbury, United KingdomActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 Unit 47 Wakefield Commercial Park Bridge Road, Horbury, Wakefield, EnglandActive Corporate (1 parent)Officer 2023-08-30 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 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
- 708809563 LIMITED - 2015-09-08 79a South Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-25,114 GBP2022-12-31Officer 2015-01-26 ~ nowIIF 20 - Secretary → ME
- 8 Sleep Factory Ltd, St. Oswalds Place, Ossett, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-953,079 GBP2023-08-31Officer 2014-08-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Ssk Group Limited, St. Oswalds Place, Ossett, EnglandActive Corporate (1 parent)Equity (Company account)212,545 GBP2023-08-31Officer 2015-08-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 266 Bradford Road, Batley, West YorkshireActive Corporate (3 parents)Equity (Company account)31,737 GBP2023-08-31Officer 2014-08-01 ~ 2014-08-02IIF 1 - Director → ME 2014-08-01 ~ 2016-04-07IIF 12 - Director → ME
- 2 6 Howard Way, Meltham, Holmfirth, West YorkshireDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2014-09-27IIF 9 - Director → ME
- 3 Suite E10 Josephs Well, Hanover Walk, LeedsDissolved Corporate (1 parent)Equity (Company account)-36,011 GBP2017-01-31Officer 2015-01-26 ~ 2017-09-01IIF 5 - Director → MEPerson with significant control 2016-12-01 ~ 2017-09-01IIF 15 - Has significant influence or control → OE
