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.
Khan, Mohammad Usman
Khan, Mohammad Usman
Registered addresses and corresponding companies
IIF 1
195a, Lumb Lane, Bradford, West Yorkshire, BD8 7SG, United Kingdom
Khan, Mohammad Usman
British company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 2 150, Grange Avenue, Oldham, Lancashire, OL8 4EQ, England
Khan, Mohammad Usman
British pharmacist born in October 1986Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Usman
British superintendent pharmacist born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 7 43, Coventry Street, Bradford, BD4 7HX, England
Mr Mohammad Usman Khan
British born in October 1986Resident in England
Registered addresses and corresponding companies
- 1 150 Grange Avenue, Oldham, LancashireDissolved Corporate (1 parent)Officer
2010-09-28 ~ dissolvedIIF 2 - Director → ME - 2 43 Coventry Street, Bradford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)283,722 GBP2023-05-31Officer 2017-08-09 ~ nowIIF 7 - Director → ME
- 3 35 Selkirk Avenue, Oldham, EnglandActive Corporate (2 parents)Officer 2024-09-28 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-28 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 4 35 Selkirk Avenue, Oldham, EnglandActive Corporate (1 parent)Officer 2024-12-27 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-27 ~ 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
- 5 150 Grange Avenue, Oldham, LancashireDissolved Corporate (2 parents)Equity (Company account)-3,897 GBP2018-07-17Officer 2010-08-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-28 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 43 Coventry Street, Bradford, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)283,722 GBP2023-05-31Officer 2011-10-04 ~ 2012-05-21IIF 3 - Director → ME 2011-10-03 ~ 2013-05-19IIF 1 - Secretary → ME
