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 Anees Azeem Khan
Mr Anees Azeem Khan
British born in August 1992Resident in England
Registered addresses and corresponding companiesAnees Azeem Khan
British born in June 1992Resident in England
Registered addresses and corresponding companiesKhan, Anees Azeem
British commercial director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 10
34, High Street, Princes End, Tipton, West Midlands, DY4 9HP
Khan, Anees Azeem
British company director born in August 1992Resident in England
Registered addresses and corresponding companiesKhan, Anees Azeem
British director born in August 1992Resident in England
Registered addresses and corresponding companiesKhan, Anees Azeem
British director born in June 1992Resident in England
Registered addresses and corresponding companiesKhan, Anees Azeem
British director born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 20 451, Great Horton Road, Bradford, BD7 3DJ, England
Mr Annes Azzem Khan
Pakistani born in August 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 451, Great Horton Road, Bradford, BD7 3DJ, England
Khan, Anees Azeem
Pakistani company director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 22 451, Great Horton Road, Bradford, BD7 3DJ, England
Khan, Anees Azeem
British out of work born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 451 Great Horton Road, Bradford, United KingdomDissolved corporate (1 parent)Officer
2016-07-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 34 High Street, Princes End, Tipton, West MidlandsDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)180,277 GBP2015-06-30Officer 2016-04-15 ~ dissolvedIIF 10 - director → ME
- 3 451 Great Horton Road, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)208,688 GBP2021-09-30Officer 2021-08-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-08-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 451 Great Horton Road, Bradford, United KingdomDissolved corporate (1 parent)Officer 2016-09-17 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-09-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 451 Great Horton Road, Bradford, United KingdomDissolved corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 451 Great Horton Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)202,174 GBP2021-05-31Officer 2022-01-01 ~ nowIIF 13 - director → MEPerson with significant control 2022-05-05 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
- 7 76 Sheepwalk, Peterborough, EnglandDissolved corporate (1 parent)Officer 2022-02-01 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 451 Great Horton Road, Bradford, United KingdomDissolved corporate (1 parent)Officer 2016-09-07 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 451 Great Horton Road, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)208,688 GBP2021-09-30Officer 2021-08-11 ~ 2021-08-19IIF 20 - director → ME
- 2 451 Great Horton Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)202,174 GBP2021-05-31Officer 2022-02-01 ~ 2022-05-01IIF 18 - director → MEPerson with significant control 2022-02-01 ~ 2022-05-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 76 Sheepwalk, Peterborough, EnglandDissolved corporate (1 parent)Officer 2022-02-03 ~ 2022-02-16IIF 22 - director → MEPerson with significant control 2022-02-03 ~ 2022-03-04IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE
- 4 55 Leamington Street, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2010-07-07 ~ 2010-09-10IIF 23 - director → ME 2010-05-19 ~ 2010-06-17IIF 24 - director → ME
- 5 7 Arundel Street, Doncaster, United KingdomDissolved corporate (1 parent)Officer 2022-02-01 ~ 2022-02-01IIF 19 - director → MEPerson with significant control 2022-02-01 ~ 2022-02-01IIF 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
