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 Abid Kaleem Khan
Mr Abid Kaleem Khan
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, Old Birmingham Road, Birmingham, B48 7TQ, England
IIF 2 IIF 3 29 Cheapside, Bradford, BD1 4HR, England
IIF 4 306 Keighley Road, Bradford, BD9 4EY, England
IIF 5 96, New Cross Street, Bradford, BD5 8BS, England
IIF 6 Unit 4 St. Marys Industrial Park, Talbot Road, Hyde, SK14 4HN, United Kingdom
IIF 7 117, Bury New Road, Manchester, M45 7EG, United Kingdom
IIF 8 IIF 9 Cucumber, 215 Linthorpe Road, Middlesbrough, TS1 4AU, England
IIF 10 IIF 11 Lavenham Business Centre, Oldham, OL9 7AH, England
IIF 12 IIF 13 Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
Khan, Abid Kaleem
British company director born in April 1976Resident in England
Registered addresses and corresponding companiesKhan, Abid Kaleem
British director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 1, Old Birmingham Road, Birmingham, B48 7TQ, England
IIF 18 IIF 19 IIF 20 29 Cheapside, Bradford, BD1 4HR, England
IIF 21 306 Keighley Road, Bradford, BD9 4EY, England
IIF 22 96, New Cross Street, Bradford, BD5 8BS, United Kingdom
IIF 23 96, New Cross Street, Bradford, West Yorkshire, BD5 8BS, England
IIF 24 Unit 8, Low Moor Industrial Estate, Common Road, Low Moor, Bradford, BD12 0NB, England
IIF 25 Unit 4 St. Marys Industrial Park, Talbot Road, Hyde, Cheshire, SK14 4HN, United Kingdom
IIF 26 117, Bury New Road, Whitefield, Manchester, Lancashire, M45 7EG, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Cucumber, 215 Linthorpe Road, Middlesbrough, TS1 4AU, England
IIF 31 Lavenham Business Centre, Oldham, OL9 7AH, England
IIF 32 IIF 33 Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
Khan, Abid Kaleem
British merchant director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 34 Lavenham Business Centre, Oldham, OL9 7AH, England
Khan, Abid Kaleem
British sales director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 35 96 New Cross Street, Bradford, BD5 8BS, England
Khan, Abid
British car sales born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 36 71, Bury New Road, Whitefield, Manchester, Lancashire, M45 7EG, United Kingdom
Khan, Abid Kaleem
Registered addresses and corresponding companiesKhan, Abid
Registered addresses and corresponding companies
- 1 Unit 4 St. Marys Industrial Park, Talbot Road, Hyde, Cheshire, United KingdomActive Corporate (1 parent)Officer
2019-08-23 ~ nowIIF 25 - Director → ME 2019-08-23 ~ nowIIF 38 - Secretary → MEPerson with significant control 2019-08-23 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Unit 8, Low Moor Industrial Estate, Common Road, Low Moor, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 24 - Director → ME
- 3 Lavenham Business Centre, Oldham, EnglandDissolved Corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2016-09-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2016-01-27 ~ dissolvedIIF 29 - Director → ME
- 6 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 30 - Director → ME
- 7 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2018-01-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8 306 Keighley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 14 - Director → ME
- 9 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 16 - Director → ME
- 10 33 Cedar Close, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2010-12-29 ~ dissolvedIIF 22 - Director → ME
- 11 117 Bury New Road, Whitefield, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)2,669 GBP2020-09-30Officer 2019-09-13 ~ nowIIF 26 - Director → ME 2019-09-13 ~ nowIIF 40 - Secretary → MEPerson with significant control 2019-09-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 215 Linthorpe Road, Middlesbrough, North YorkshireDissolved Corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 15 - Director → ME
- 13 Lavenham Business Centre, Parsons Street, Oldham, EnglandActive Corporate (1 parent)Officer 2023-10-03 ~ nowIIF 33 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14 29 Cheapside, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-06-24 ~ dissolvedIIF 20 - Director → ME
- 15 29 Cheapside, Bradford, EnglandActive Corporate (1 parent)Officer 2019-02-11 ~ nowIIF 18 - Director → ME 2019-02-11 ~ nowIIF 37 - Secretary → MEPerson with significant control 2019-02-11 ~ nowIIF 2 - Has significant influence or control → OE
- 16 306 Keighley Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2018-03-15 ~ dissolvedIIF 21 - Director → ME 2018-03-15 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 17 29 Cheapside, Bradford, EnglandDissolved Corporate (3 parents)Officer 2017-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 18 96 New Cross Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2015-09-14 ~ dissolvedIIF 23 - Director → ME
- 19 Unit 2 2nd Floor Fitton Hill, Belgrave Mill No.3, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)12,971 GBP2024-06-30Officer 2018-11-01 ~ nowIIF 35 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 5 - Has significant influence or control → OE
- 20 306 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-04-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-04-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 21 71 Bury New Road, Whitefield, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2014-06-30 ~ dissolvedIIF 36 - Director → ME
- 22 Lavenham Business Centre, Parsons Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2023-07-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-07-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 23 Lavenham Business Centre, Oldham, EnglandActive Corporate (1 parent)Officer 2023-10-03 ~ nowIIF 34 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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