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 Mohammed Naiem Khan
- British born in November 1968
Mr Mohammed Naiem Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Mohammed Naiem Khan
Resident in England
Registered addresses and corresponding companies424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 10
- British born in November 1968
Khan, Mohammed Naiem
Resident in England
Registered addresses and corresponding companies5a, Loten Road, Benfleet, SS7 5DD, England
IIF 11 IIF 12 IIF 13 (more)14, Daines Way, Southend On Sea, Essex, SS1 3PF, United Kingdom
IIF 1714, Daines Way, Thorpe Bay, Southend-on-sea, SS1 3PF, England
IIF 18115, Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RN
IIF 19424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 20 IIF 21 IIF 22 (more)
- British director born in November 1968
Khan, Mohammed Naiem
Resident in England
Registered addresses and corresponding companies424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 27
- British born in November 1968
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companiesPure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England
IIF 28
- British born in August 1970Registered addresses and corresponding companies
Khan, Mohammed Nadeem
223 Main Road, Hawkwell, Essex, SS5 4EQ
IIF 29
- British Registered addresses and corresponding companies
Khan, Mohammed Naiem
115, Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RN
IIF 30
- British engineerRegistered addresses and corresponding companies
Khan, Mohammed Naiem
- British structural engineerRegistered addresses and corresponding companies
Khan, Mohammed Naiem
166 Carlton Avenue, Westcliff On Sea, Essex, SS0 0QQ
IIF 33
- British building surveyor born in November 1968
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 5300 Lakeside, Cheadle, Cheshire, SK8 3GP, England
IIF 34
- British born in August 1970
Khan, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in August 1970
Khan, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies228 Main Road, Hawkwell, Hockley, Essex, SS5 4EG
IIF 38
- Registered addresses and corresponding companies
Khan, Mohammed Naiem
- 15a Loten Road, Benfleet, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 16 - Director → ME
- 25a Loten Road, Benfleet, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 15 - Director → ME
- 3
ASH 4 HOMES LTD
10155875Pure Offices Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
CHERWELL GROVE MANAGEMENT COMPANY LIMITED
04506059115 Hobleythick Lane, Westcliff On Sea, EssexDissolved Corporate (3 parents)Officer2002-08-07 ~ dissolvedIIF 19 - Director → ME2002-08-07 ~ 2003-08-06IIF 29 - Director → ME2002-08-07 ~ dissolvedIIF 30 - Secretary → ME - 5
COUNTRYWIDE DESIGN AND CONSTRUCTION LTD
0335960514-18 Heralds Way, South Woodham Ferrers, ChelmsfordActive Corporate (6 parents, 1 offspring)Officer1997-04-24 ~ nowIIF 36 - Director → MEIIF 18 - Director → ME1997-04-24 ~ 2008-01-17IIF 33 - Secretary → ME - 6
DANBY WOOD LTD
157380875a Loten Road, Benfleet, EnglandActive Corporate (4 parents)Officer2024-05-23 ~ nowIIF 14 - Director → ME - 7
DESIGN ELEMENTS INC LTD
11613254424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-09 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
ELMBRIDGE (ESSEX) LTD
150627675a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-10 ~ 2025-02-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
EVERYTHING BEAUTIFUL LTD
15806580424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
GLENBRIDGE PROPERTY COMPANY LIMITED
0459680514-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-12-04 ~ nowIIF 17 - Director → MEIIF 35 - Director → ME2002-12-04 ~ 2019-03-14IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
JOSEPH HOUSE (HOLDINGS) LTD
102249845a Loten Road, Benfleet, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-05 ~ 2023-12-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MARINA ENTERPRISES LIMITED
03766680424 London Road, Westcliff-on-sea, EnglandActive Corporate (6 parents)Officer2018-09-03 ~ nowIIF 22 - Director → ME2018-05-18 ~ 2018-09-03IIF 39 - Secretary → ME - 13
SEAVIEW HEIGHTS LTD
155085905a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-20 ~ nowIIF 12 - Director → ME - 14
SPRING ENTERPRISES LTD
08998499424 London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 27 - Director → ME2014-08-01 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 15
BLU-BRY MANAGEMENT COMPANY LIMITED
- 2008-12-16 05561596424 London Road, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2005-10-01 ~ 2007-09-29IIF 38 - Director → ME2005-10-01 ~ nowIIF 24 - Director → ME2005-10-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 16KHAN CONSTRUCTION UK LIMITED - 1993-12-21West Walk Building, 110 Regent Road, LeicesterActive Corporate (8 parents)Officer1994-02-01 ~ 2025-11-06IIF 37 - Director → ME
- 17424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer2017-06-14 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 18
EVENDALE TRADING LIMITED
- 2016-04-26 10099511424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2016-04-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 19
ZERO 7 GROUP LTD
15737618424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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