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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Naseem Aslam Khan

    Related profiles found in government register
  • Mr Naseem Aslam Khan
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Naseem Aslam
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Naseem
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Naseem Aslam
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AB500 LIMITED
    - now 02628944
    FLORIA TOSCA LIMITED - 1991-08-08
    Dissolved Corporate (7 parents)
    Officer
    1991-12-12 ~ dissolved
    IIF 9 - Director → ME
  • 2
    KIA STOCKTON LIMITED
    11487894
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2018-11-28
    IIF 11 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-09-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    NAK HOLDINGS LIMITED
    11512669
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2018-11-28
    IIF 14 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-11-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    NNK HOLDINGS LIMITED
    11512691
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2018-09-17
    IIF 13 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-09-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    OPUS PARK SUBWAY LIMITED
    - now 09539647
    S. JENNINGS SUBWAY LIMITED
    - 2015-05-20 09539647
    Active Corporate (3 parents)
    Officer
    2015-04-13 ~ 2018-11-28
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RETAIL AUTOMOTIVE ALLIANCE LIMITED
    05203076
    Active Corporate (31 parents)
    Officer
    2017-04-27 ~ 2018-10-17
    IIF 15 - Director → ME
  • 7
    S. JENNINGS GROUP LIMITED
    05470397
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2018-09-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    S.JENNINGS LIMITED
    00120996
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-05-08) ~ 2018-09-17
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SK MOTORCYCLES LIMITED
    - now 11359053
    MAYMASK (227) LIMITED
    - 2018-05-31 11359053 11386419... (more)
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2018-11-28
    IIF 12 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-11-28
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SOUTH SHIELDS DIRECT FORDS LIMITED
    - now 02486548
    S. JENNINGS (SOUTH SHIELDS) LIMITED - 2012-12-20
    SELWOOD GARAGES LIMITED - 1995-08-07
    NORBRIDGE LIMITED - 1990-08-29
    Dissolved Corporate (11 parents)
    Officer
    2014-10-17 ~ 2025-05-09
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.