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 Jaan Muhummed Khan
- British born in September 1970
Mr Jaan Muhummed Khan
Resident in England
Registered addresses and corresponding companies26, Westgate, Rotherham, S60 1AP, England
IIF 126a, Westgate, Rotherham, South Yorkshire, S60 1AP
IIF 2489 Herringthorp Valley Rd, Herringthorpe Valley Road, Rotherham, S60 4LB, United Kingdom
IIF 3489, Herringthorpe Valley Road, Rotherham, S60 4LB, United Kingdom
IIF 4489, Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LB, United Kingdom
IIF 5
- British born in September 1970
Khan, Jaan Muhummed
Resident in England
Registered addresses and corresponding companies26, Westgate, Rotherham, S60 1AP, England
IIF 629, Ferham Road, Rotherham, South Yorkshire, S61 1AN, England
IIF 7489, Herring Thorpe Valley Road, Rotherham, S60 4LB, England
IIF 8489, Herringthorpe Valley Rd, Stag, Rotherham, South Yorkshire, S60 4LB, England
IIF 9489, Herringthorpe Valley Road, Rotherham, S60 4LB, United Kingdom
IIF 10489, Herringthorpe Valley Road, Rotherham, South Yorkshhire, S60 4LB, England
IIF 11489, Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LB, United Kingdom
IIF 12Green Rising, 489 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LB, United Kingdom
IIF 13 IIF 14Green Rising, 489 Herringthorpe Valley Road, Stag, Rotherham, South Yorkshire, S60 4LB, United Kingdom
IIF 15
- British born in September 1970
Khan, Muhammed Jaan
Resident in England
Registered addresses and corresponding companiesGreen Rising, 489 Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LB, United Kingdom
IIF 16
- British born in September 1970
Khan, Jaan Muhammed
Resident in England
Registered addresses and corresponding companies489, Herringthorpe Valley Road, Rotherham, S60 4LB, United Kingdom
IIF 17
- British born in September 1970
Mr Muhammed Jaan Khan
Resident in England
Registered addresses and corresponding companies26, Westgate, Rotherham, S60 1AP, England
IIF 18
- British born in September 1970
Mr Jaan Khan
Resident in United Kingdom
Registered addresses and corresponding companies489, Herringthorpe Valley Road, Rotherham, S60 4LB, United Kingdom
IIF 19
- British born in September 1970Registered addresses and corresponding companies
Khan, Jaan
- Registered addresses and corresponding companies
Khan, Jaan
489, Herring Thorpe Valley Road, Rotherham, South Yorkshire, S60 4LB, England
IIF 22
- 1
GOLDSMITHS PROPERTY MANAGEMENT LTD
0585610246 Fernleigh Drive, Brinsworth, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer2006-06-23 ~ dissolvedIIF 14 - Director → ME - 2
HAKIM GROUP LTD
0584991914 St Leonards Wharf, Ailsa Street, LondonDissolved Corporate (4 parents)Officer2006-06-19 ~ 2011-02-10IIF 13 - Director → ME - 3
JAZ INVESTMENTS LTD
0585649711a Chatham Street, Clifton, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer2006-06-23 ~ dissolvedIIF 16 - Director → ME - 4
KENSINGTON & EARL LTD
11508576489 Herringthorpe Valley Road, Rotherham, United KingdomActive Corporate (3 parents)Officer2018-08-09 ~ 2020-11-17IIF 10 - Director → ME2021-01-15 ~ 2023-09-11IIF 17 - Director → MEPerson with significant control2018-08-09 ~ 2020-11-17IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2025-12-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MAYFAIRE & CO LTD
0881888426 Westgate, Rotherham, EnglandDissolved Corporate (2 parents)Officer2017-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-18 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
NEW VISTAS DEVELOPMENTS LIMITED
0544840340a Westgate, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer2005-05-10 ~ 2006-05-02IIF 21 - Director → ME - 7
PARK LANE DEVELOPMENTS LTD
11982069489 Herringthorpe Valley Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED
04730630The Unity Centre, St Leonards Road, Rotherham, South YorkshireActive Corporate (53 parents)Officer2006-02-26 ~ 2007-04-25IIF 20 - Director → ME - 9
STOP IDENTITY FRAUD LTD
08089477489 Herring Thorpe Valley Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer2012-05-30 ~ dissolvedIIF 8 - Director → ME2012-05-30 ~ dissolvedIIF 22 - Secretary → ME - 10
YAB TELECOM LTD
0805725226a Westgate, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 1226 Westgate, Rotherham, EnglandActive Corporate (3 parents)Officer2015-12-22 ~ 2021-03-09IIF 9 - Director → ME2021-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2021-03-09IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.