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 Mohammed Sameer Khan
- British born in July 1978
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies26, Vivian Avenue, Hendon Central, London, NW4 3XP, England
IIF 1
- British born in July 1976
Mr Mohammed Saeed Khan
Resident in England
Registered addresses and corresponding companies29, Copley Street, Bradford, BD5 9HX, England
IIF 2
- British consultant born in July 1978
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies8, The Glades, Grange Park, Northampton, NN4 5BS, England
IIF 3
- British born in July 1978
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Khan, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Mohammed Saeed Khan
Resident in United Kingdom
Registered addresses and corresponding companies961, Thornton Road, Bradford, BD8 0JD, United Kingdom
IIF 9
- British born in July 1978
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British consultant born in July 1978
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Khan, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies961, Thornton Road, Bradford, West Yorkshire, BD8 0JD, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Khan, Mohammed Sameer
106, Engel Park, London, Greater London, NW7 2HP, United Kingdom
IIF 14
- British director born in July 1976
Khan, Saeed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies19, Howard Street, Bradford, West Yorkshire, BD5 0BP, United Kingdom
IIF 15
- 1
BLENHEIM INTERNATIONAL LIMITED
0982742019 Howard Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2015-10-16 ~ dissolvedIIF 15 - Director → ME - 226 Vivian Avenue, Hendon Central, London, EnglandDissolved Corporate (1 parent)Officer2012-10-01 ~ dissolvedIIF 3 - Director → ME2012-10-01 ~ 2014-10-14IIF 14 - Secretary → MEPerson with significant control2016-05-18 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 363-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-08 ~ 2019-08-20IIF 12 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
GREENER HOME ENERGY LTD
130453145 Grosvenor Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-11-26 ~ 2020-11-26IIF 13 - Director → MEPerson with significant control2020-11-26 ~ 2020-11-26IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
KNIGHTS OF GOLD LTD
1335371720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2021-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
- 7
LONDON BUSINESS HUB LTD
1201030326 Vivian Avenue, Hendon Central, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-22 ~ 2020-03-01IIF 11 - Director → MEPerson with significant control2019-05-22 ~ 2020-03-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
TARBELA LTD
1237809029 Copley Street, Bradford, EnglandActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-29 ~ nowIIF 2 - Has significant influence or control → OE
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