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 Asad Ullah Khan
- British born in February 1968
Mr Asad Ullah Khan
Resident in England
Registered addresses and corresponding companiesSuite C, Bateman Street, Derby, DE23 8JQ, United Kingdom
IIF 110a, Gordon Road, West Bridgford, Nottingham, NG2 5LN, England
IIF 2146, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 3146, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 4 IIF 5148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 6 IIF 7 IIF 8 (more)148, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 10209, Radford Road, Nottingham, NG7 5GT, England
IIF 1163, Alford Road, West Bridgford, Nottingham, NG2 6HP, United Kingdom
IIF 12Office L201/l202, Tudor Square, West Bridgford, Nottingham, NG2 6BT, England
IIF 13 IIF 14 IIF 15 (more)A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, SL1 2SF, England
IIF 17
- British born in February 1968
Mr Asad Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Khan, Asad Ullah
Resident in England
Registered addresses and corresponding companiesSuite C, Bateman Street, Derby, DE23 8JQ, United Kingdom
IIF 24146, Sneinton Dale, Nottingham, NG2 4HJ
IIF 25146, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 26146, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 27 IIF 28148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 29 IIF 30 IIF 31 (more)148, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 37 IIF 38Flat 9, The Pavillion, 3 Russell Road, Nottingham, NG7 6GB, England
IIF 39Office L201/l202, Tudor Square, West Bridgford, Nottingham, NG2 6BT, England
IIF 40 IIF 41 IIF 42 (more)298, Trelawney Avenue, Slough, SL3 7UB, England
IIF 45A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, SL1 2SF, England
IIF 46
- British accountant born in February 1968
Khan, Asad Ullah
Resident in England
Registered addresses and corresponding companies79, Denton Drive, West Bridgford, Nottingham, NG2 7FS, England
IIF 47
- British director born in February 1968
Khan, Asad Ullah
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1968
Khan, Asad Ullah
Resident in England
Registered addresses and corresponding companies148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 50
- British born in February 1968
Mr Asad Ullah Khan
Resident in United Kingdom
Registered addresses and corresponding companies148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 51
- British director born in February 1968
Asad Ullah, Khan
Resident in United Kingdom
Registered addresses and corresponding companies63, Alford Road, West Bridgford, Nottingham, NG2 6HP, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Khan, Asad Ullah
148, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 53
- 1CARMAX AUTOWORKS LTD - 2024-09-03A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 2
SEVEN SUMMITS SALT LTD
- 2021-03-05 12364930MALIK LEATHER AND GARMENTS LTD - 2020-08-18146 Sneinton Dale, NottinghamDissolved Corporate (4 parents)Officer2021-03-01 ~ 2022-01-01IIF 25 - Director → ME - 3
BULK HOSIERY WHOLESALE LTD
14979636148 Sneinton Dale, Nottingham, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ 2026-03-25IIF 35 - Director → MEPerson with significant control2024-01-01 ~ 2026-03-25IIF 6 - Ownership of shares – 75% or more → OE - 4
BW1 BOOKKEEPING LTD
15474706Office L201/l202 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 42 - Director → ME - 5
BW HOLDINGS LTD
- 2024-02-06 14037788BLUE WATER UK1 INVESTMENTS LTD
- 2023-05-03 14037788Office L201/l202 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-04-11 ~ nowIIF 37 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
BW1 DIGITAL SERVICES LTD
15339399148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-12-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
BLUE WATER & CO (NOTTM) LTD
- 2024-01-15 08292991TEJARAH RETAIL SERVICES LIMITED
- 2019-10-17 08292991Office L201/l202 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2012-11-14 ~ nowIIF 40 - Director → ME2016-02-01 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAK UK GROUP LTD
- 2024-01-15 13560242Office L201/l202 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer2021-08-11 ~ nowIIF 44 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
BLUE WATER PAYROLL LTD
- 2024-01-29 14285925Office L201/l202 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2023-04-20 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 10
BW1 PAYROLL LTD
16625419148 Sneinton Dale, Nottingham, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 29 - Director → ME - 11
CHADDESDEN BITES LTD
16152078148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Officer2024-12-26 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
DAK KHANA LIMITED
1024111663 Alford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 49 - Director → ME - 13
DALE SIGNS LTD
13796985Flat 9, The Pavillion, 3 Russell Road, Nottingham, EnglandActive Corporate (2 parents)Officer2021-12-13 ~ 2022-12-19IIF 38 - Director → ME2023-09-20 ~ 2024-10-14IIF 39 - Director → MEPerson with significant control2021-12-13 ~ 2022-12-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2023-09-20 ~ 2024-10-14IIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 14146 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Officer2023-02-05 ~ nowIIF 36 - Director → MEPerson with significant control2023-02-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16
DEW GLOBAL LTD
11466538Suite C, Bateman Street, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-07-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HD DERBY LTD
10706723Office L201/l202 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (4 parents)Officer2022-12-06 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 18
BLUE WATER DISTRIBUTION LTD
- 2023-05-03 14049493148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-04-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-05-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 19
HD ICES LIMITED
1114141263 Alford Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 20
HD NEWCASTLE LTD
14589708148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 30 - Director → MEPerson with significant control2023-01-12 ~ 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 - 21
HD PAYROLL LTD
12516547Unit 8 Gamble Street, Nottingham, EnglandActive Corporate (3 parents)Officer2020-03-13 ~ 2022-09-21IIF 33 - Director → MEPerson with significant control2020-03-13 ~ 2022-09-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 22
MARKHOR INTERNATIONAL COURIER & LOGISTICS LTD
15372428148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-12-28 ~ 2025-02-11IIF 34 - Director → MEPerson with significant control2023-12-28 ~ 2025-02-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 23
MCW BUSINESS SERVICES LTD
11818105146 Sneinton Dale, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2019-02-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 24
MM PARTNERS TWO LTD
12591272Office L201/l202 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 25
MOIZ TRADERS LIMITED
1068310710a Gordon Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2018-03-01 ~ nowIIF 45 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 26
SOLUTIONS ACCOUNTANTS AND FINANCIAL SERVICES LTD
07963164149 Radford Road, Nottingham, EnglandActive Corporate (2 parents)Officer2017-01-05 ~ 2018-08-01IIF 47 - Director → MEPerson with significant control2017-01-05 ~ 2018-08-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 27
TEMPLAIR LTD
12196420146 Sneinton Dale, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2019-09-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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