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 Balal Khan
- British born in December 1992
Mr Balal Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Balal Khan
Resident in England
Registered addresses and corresponding companiesFlat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England
IIF 5
- British born in December 1992
Khan, Balal
Resident in England
Registered addresses and corresponding companies - British born in December 1992
Mr Balal Khan
Resident in United Kingdom
Registered addresses and corresponding companies19, Emily Street, Keighley, BD21 3EG, United Kingdom
IIF 8
- English born in December 1992
Mr Balal Khan
Resident in United Kingdom
Registered addresses and corresponding companies89 Jacobs Well Lane, Wakefield, WF1 3PB, England
IIF 9
- British born in December 1992
Khan, Balal
Resident in United Kingdom
Registered addresses and corresponding companies19, Emily Street, Keighley, West Yorkshire, BD21 3EG, United Kingdom
IIF 10
- English born in December 1992
Khan, Balal
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in December 1992
Khan, Balal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England
IIF 14
- English director born in December 1992
Khan, Balal
Resident in United Kingdom
Registered addresses and corresponding companies89 Jacobs Well Lane, Wakefield, WF1 3PB, England
IIF 15
- 1
92BK LOGISTICS LIMITED
1405740860 Victor Road, Bradford, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ 2023-03-24IIF 12 - Director → ME2022-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
92BK TRAVEL LTD
16495965Unit 3 Mercury Quays, Ashley Lane, Shipley, West YorkshireActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3Flat 1 39 Lower York Street, Wakefield, EnglandDissolved Corporate (4 parents)Officer2022-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Unit 2 Dudley Hill Business Park, Rook Lane, Bradford, EnglandActive Corporate (1 parent)Officer2023-10-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5
M S S LOGISTICS LIMITED
12212039The Point, 173/175 Cheetham Hill Road, Manchester, EnglandActive Corporate (5 parents)Officer2022-01-10 ~ 2023-04-03IIF 7 - Director → MEPerson with significant control2022-01-10 ~ 2023-04-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 689 Jacobs Well Lane, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7Unit 2 Dudley Hill Business Park, Rook Lane, Bradford, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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