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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Naseem Aslam

    Related profiles found in government register
  • Khan, Naseem Aslam
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Parsons Road, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 1
  • Khan, Naseem Aslam
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howden Hall, Durham Road, Stockton On Tees, Cleveland, TS21 3LR

      IIF 2 IIF 3 IIF 4

    • Kia, Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3BP, England

      IIF 5 IIF 6

    • 1, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, United Kingdom

      IIF 7 IIF 8
  • Khan, Naseem Aslam
    British managing director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jennings Kia, Parsons Road, Washington, Tyne And Wear, NE37 1EZ, United Kingdom

      IIF 9
  • Khan, Naseem
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsons Road, Washington, Tyne And Wear, NE37 1NZ, United Kingdom

      IIF 10
  • Mr Naseem Aslam Khan
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England

      IIF 11

    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 12

    • Kia, Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3BP, England

      IIF 13 IIF 14

    • 1, Parsons Road, Tyne And Wear, NE37 1EZ, United Kingdom

      IIF 15

    • Parsons Road, Parsons Road, Washington, NE37 1EZ, England

      IIF 16

    • Parsons Road, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    FLORIA TOSCA LIMITED - 1991-08-08
    Parsons Road, Parsons Road, Washington, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    1991-12-12 ~ dissolved
    IIF 3 - Director → ME
  • 2
    S. JENNINGS (SOUTH SHIELDS) LIMITED - 2012-12-20
    Parsons Road, Parsons Road, Washington, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    2014-10-17 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    Kia Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2018-07-27 ~ 2018-11-28
    IIF 5 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-09-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Kia Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2018-08-13 ~ 2018-11-28
    IIF 8 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-11-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Lookers House 3 Etchells Road, West Timperley, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2018-09-17
    IIF 7 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-09-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    S. JENNINGS SUBWAY LIMITED - 2015-05-20
    Kia Showroom Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2015-04-13 ~ 2018-11-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    488,287 GBP2023-12-31
    Officer
    2017-04-27 ~ 2018-10-17
    IIF 9 - Director → ME
  • 6
    Lookers House 3 Etchells Road, West Timperley, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2018-09-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Lookers House 3 Etchells Road, West Timperley, Altrincham, England
    Active Corporate (3 parents)
    Officer
    ~ 2018-09-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    MAYMASK (227) LIMITED - 2018-05-31
    Kia Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2018-05-21 ~ 2018-11-28
    IIF 6 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-11-28
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.