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, Iftikhar
- British accountant born in August 1974
Khan, Iftikhar
Resident in England
Registered addresses and corresponding companies132 Barkerend Road, Barkerend Road, Accent Business Centre, Bradford, BD3 9BE, England
IIF 1
- British accountant born in January 1974
Khan, Iftikhar
Resident in England
Registered addresses and corresponding companies132, Barkerend Road, Bradford, West Yorkshire, BD3 9BD, England
IIF 2
- British born in July 1973
Khan, Iftikhar
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1973
Khan, Iftikhar
Resident in England
Registered addresses and corresponding companies - British director born in July 1973
Khan, Iftikhar
Resident in England
Registered addresses and corresponding companies26 Woodhall Croft, Pudsey, West Yorkshire, LS28 7TU
IIF 8
- British born in January 1974
Mr Iftikhar Khan
Resident in England
Registered addresses and corresponding companies132, Barkerend Road, Bradford, West Yorkshire, BD3 9BD
IIF 9
- British Registered addresses and corresponding companies
Khan, Iftikhar
26 Woodhall Croft, Pudsey, West Yorkshire, LS28 7TU
IIF 10
- British accountantRegistered addresses and corresponding companies
Khan, Iftikhar
- British accountant born in January 1974
Khan, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies132, Barkerend Road, Accent Business Centre, Office 9, Bradford, West Yorkshire, BD3 9BD, England
IIF 13
- British born in January 1973
Mr Iftikhar Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Iftikhar Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Khan, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companies132, Barkerend Road, Bradford, BD3 9BE, England
IIF 19
- British accountant born in July 1973
Khan, Iftikhar
Resident in United Kingdom
Registered addresses and corresponding companiesInenergy Ltd, Inenergy Ltd, 5, Barkerend Road, Bradford, BD3 9BE, England
IIF 20
- Registered addresses and corresponding companies
Khan, Iftikhar
- British born in July 1973
Mr Iftikhar Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARMOUR SECURITY AND TRAINING LIMITED
08384566I K Associates (uk) Limited, 132 132 Barkerend Road, Office 9, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2015-11-01 ~ dissolvedIIF 13 - Director → ME - 2
COMPLETE ACCOUNTANCY SOLUTIONS LTD
11563739132 Barkerend Road, Bradford, EnglandActive Corporate (1 parent)Officer2018-09-11 ~ nowIIF 19 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 3
COMPLETE BUSINESS MANAGEMENT & CONSULTANCY LTD
14066491132 Barkerend Road, Office Suite 5, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
I K ASSOCIATES (UK) LIMITED
05831206132 Barkerend Road, Office 5, Bradford, EnglandActive Corporate (7 parents)Officer2006-05-30 ~ 2015-02-09IIF 5 - Director → ME2015-02-09 ~ 2024-06-10IIF 1 - Director → ME2024-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2024-06-10IIF 15 - Ownership of shares – 75% or more → OE - 5
I N KHAN LIMITED
0762621726 Woodhall Croft, Pudsey, LeedsDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 22 - Secretary → ME - 6
I K ASSOCIATES LIMITED
- 2018-04-19 05505314I K Associates (uk) Limited, 132 Barkerend Road, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 2 - Director → ME2005-07-11 ~ 2009-06-15IIF 8 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
KINDAI KAGAKU EUROPE LIMITED
05278979I K Associates, 26 Woodhall Croft, Stanningley, Pudsey, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2007-08-07 ~ dissolvedIIF 12 - Secretary → ME - 8
ONLINE CLEARANCE LTD
12790447Office Suite 5, 132 Barkerend Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
QUICK FREIGHT UK LTD
05633691Unit B3, Greenhill Mill, Florence Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-11-23 ~ 2008-09-30IIF 11 - Secretary → ME - 10
RAFIQ AHMED ASSOCIATES LIMITED
0718839726 Woodhall Croft, Pudsey, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-03-12 ~ dissolvedIIF 7 - Director → ME - 11
S K MULTISERVE UK LTD
0644683245 Elizabeth Street, Bradford, BradfordActive Corporate (2 parents)Officer2007-12-06 ~ 2008-11-20IIF 10 - Secretary → ME - 12
W & M DRIVING SERVICES LTD
10598022132 Barkerend Road, Accent Business Centre, Bradford, C/o I K Associates, EnglandActive Corporate (2 parents)Person with significant control2017-11-01 ~ 2018-02-22IIF 14 - Ownership of shares – 75% or more → OE - 13WK (BIRMINGHAM) LTD - now
SMART PROPERTIES (UK) LIMITED
- 2018-05-08 08330252250 Walsall Road, Perry Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-12-13 ~ 2018-05-01IIF 6 - Director → ME2012-12-13 ~ 2018-05-01IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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