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.
Miss Fozia Khan
- British born in February 1982
Miss Fozia Khan
Resident in England
Registered addresses and corresponding companiesFlint Cottage, Crown Lane, Old Basing, RG24 7DN, England
IIF 1
- British born in May 1982
Miss Fozia Khan
Resident in England
Registered addresses and corresponding companiesFlint Cottage, Crown Lane, Old Basing, Basingstoke, RG24 7DN, England
IIF 2
- British born in May 1982
Mr Sajed Khan
Resident in England
Registered addresses and corresponding companies179a, Elswick Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6SR, England
IIF 3
- British born in February 1982
Khan, Fozia
Resident in England
Registered addresses and corresponding companiesFlint Cottage, Crown Lane, Old Basing, RG24 7DN, England
IIF 4
- British director born in February 1982
Khan, Fozia
Resident in England
Registered addresses and corresponding companiesFlint Cottage, Crown Lane, Old Basing, Basingstoke, RG24 7DN, England
IIF 5
- British company director born in May 1982
Khan, Fozia
Resident in England
Registered addresses and corresponding companies179a, Elswick Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6SR, England
IIF 6
- British born in May 1982
Mrs Fozia Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Khan, Fozia
Resident in United Kingdom
Registered addresses and corresponding companies13, Brignall Gardens, Newcastle Upon Tyne, NE15 7AA, United Kingdom
IIF 9
- British company director born in May 1982
Khan, Fozia
Resident in United Kingdom
Registered addresses and corresponding companies13, Brignall Gardens, Newcastle Upon Tyne, NE15 7AA, United Kingdom
IIF 10
- British born in September 1976
Mr Sajed Khan
Resident in United Kingdom
Registered addresses and corresponding companies179a, Elswick Road, Elswick, Newcastle Upon Tyne, Tyne And Wear, NE4 6SR, United Kingdom
IIF 11179a, Elswick Road, Newcastle Upon Tyne, NE4 6SR, United Kingdom
IIF 12179a, Elswick Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6SR, United Kingdom
IIF 13Ziba Collections Ltd, 179a, Newcastle Upon Tyne, NE4 6SR, England
IIF 14
- British born in September 1976
Khan, Sajed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1976
Khan, Sajed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Mr Sajed Mahmood Khan
Resident in United Kingdom
Registered addresses and corresponding companies179a, Elswick Road, Newcastle Upon Tyne, Tyne And Wear, NE4 6SR, England
IIF 19
- British self employed born in September 1976
Mahmood Khan, Sajed
Resident in Great Britian
Registered addresses and corresponding companies173, Elswick Road, Newcastle Upon Tyne, NE4 6SR, United Kingdom
IIF 20
- 1
DAANYAAL MENSWEAR LTD
1446915713 Brignall Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
HAYNES PROPERTY HOLDINGS LTD
12386149Flint Cottage Crown Lane, Old Basing, Basingstoke, EnglandDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BODYOTICS LTD
- 2022-08-19 11510844Flint Cottage, Crown Lane, Old Basing, EnglandActive Corporate (2 parents)Total liabilities (Company account)226,366 GBP2024-08-31Officer2018-08-10 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HS&A LIMITED
1600768313 Brignall Gardens, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-09 ~ 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 - 5
PIZZA EDGE LIMITED
10925468115a New Bridge Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 14 - Has significant influence or control → OE - 6
VISALIVUK LTD
15374403179a Elswick Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-2,330 GBP2024-12-31Officer2023-12-29 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ZIBA COLLECTIONS LIMITED
07922964179a Elswick Road, Elswick, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,709 GBP2016-01-31Officer2012-01-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8ZIBA COLLECTIONS NORT EAST LIMITED - 2017-02-28179a Elswick Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)7,256 GBP2024-01-31Officer2018-11-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9
ZIBA ONLINE LTD
1320695213 Brignall Gardens, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1
ZIBA COLLECTIONS NORT EAST LIMITED
- 2017-02-28 10567963179a Elswick Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)7,256 GBP2024-01-31Officer2017-01-17 ~ 2018-11-30IIF 6 - Director → MEPerson with significant control2017-01-17 ~ 2018-12-10IIF 3 - Ownership of shares – 75% or more → OE
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