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 Raja Usman Khan
Mr Raja Usman Khan
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Beaumont Street, Bishop Auckland, Tyne And Wear, DL14 6BJ, England
IIF 2 22, Huxley Crescent, Gateshead, Please Select..., NE8 4UJ, United Kingdom
IIF 3 28, Huxley Crescent, Gateshead, NE8 4UJ, United Kingdom
IIF 4 Regus Maingate - Co Woolwich Accountancy, The Axis Building, Gateshead, Tyne And Wear, NE11 0NQ, England
IIF 5 The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England
IIF 6 197, London Road, London, CR4 2JD, England
Mr Raja Usman Khan
British born in February 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Finkle Street, Richmond, DL10 4QA, United Kingdom
Mr Raja Khan
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 30, Bolton Court, Bradford, BD2 4LR, United Kingdom
Khan, Raja Usman
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Regus Maingate - Co Woolwich Accountancy, The Axis Building, Gateshead, Tyne And Wear, NE11 0NQ, England
IIF 10 The Axis Bldg, Co Woolwich Accountancy, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England
IIF 11 The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England
Khan, Raja Usman
British accountant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28, Huxley Crescent, Gateshead, NE8 4UJ, United Kingdom
Khan, Raja Usman
British business man born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 197, London Road, London, CR4 2JD, England
Khan, Raja Usman
British businessman born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 88-89, West Road, Newcastle Upon Tyne, NE15 6PR, England
Khan, Raja
British retail born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 8, Beulah Street, Harrogate, HG1 1QQ, United Kingdom
Khan, Raja Usman
British director born in February 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 11, Finkle Street, Richmond, North Yorkshire, DL10 4QA, United Kingdom
Me Raja Khan
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 17 45, Brook Street, Ilkley, LS29 8AG, England
Khan, Raja
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 1. Aspect 14, Elmwood Lane, Leeds, LS2 8WE, England
Khan, Raja, Me
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 19 45, Brook Street, Ilkley, LS29 8AG, England
Khan, Raja
Registered addresses and corresponding companies
IIF 20 Flat 1, Aspect 14, Elmwood Lane, Leeds, LS2 8WE, England
- 1 45 Brook Street, Ilkley, EnglandActive Corporate (1 parent)Officer
2024-09-06 ~ nowIIF 19 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 16 Newgate Street, Bishop Auckland, United KingdomDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 15 - Director → ME
- 3 36 Beaumont Street, Bishop Auckland, Tyne And Wear, EnglandActive Corporate (2 parents)Person with significant control 2024-05-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 28 Huxley Crescent, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2016-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 8 Beulah Street, Harrogate, United KingdomActive Corporate (1 parent)Equity (Company account)18,860 GBP2024-05-31Officer 2018-06-29 ~ nowIIF 18 - Director → ME 2018-06-29 ~ nowIIF 20 - Secretary → MEPerson with significant control 2018-06-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 The Axis Bldg, Co Woolwich Accountancy Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Regus Maingate - Co Woolwich Accountancy, The Axis Building, Gateshead, Tyne And Wear, EnglandActive Corporate (1 parent)Officer 2024-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 11 Finkle Street, Richmond, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-09-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 197 London Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-09-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)2,120 GBP2024-01-31Officer 2023-04-07 ~ nowIIF 11 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)2,120 GBP2024-01-31Officer 2022-01-19 ~ 2022-07-15IIF 14 - Director → ME
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