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 Mohammad Khan
- British born in August 1990
Mr Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies1, Abbotsford Road, Manchester, M21 0RJ, England
IIF 1
- British born in August 1990
Mr Faadil Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in August 1990
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies16, Abbotsford Road, Chorlton, M21 0RJ, United Kingdom
IIF 5
- British born in August 1990
Mr Mohammad Khan
Resident in England
Registered addresses and corresponding companies16, South Bank Road, Bury, BL9 0TG, England
IIF 6
- British born in August 1990
Khan, Faadil Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Faadil Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies16, South Bank Road, Bury, BL9 0TG, England
IIF 13
- British born in August 1980
Mr Faadil Mohammad Khan
Resident in Wales
Registered addresses and corresponding companies22, Blenheim Road, Bradford, BD8 7LH, England
IIF 14
- Pakistani born in August 1990
Mr Muhammad Arsalaan Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1990
Khan, Muhammad Arsalaan
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in August 1990
Khan, Muhammad Arsalaan
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Khan, Faadil Mohammed
Resident in England
Registered addresses and corresponding companies31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 22
- British company director born in August 1990
Khan, Faadil Mohammed
Resident in England
Registered addresses and corresponding companies31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 23
- British director born in August 1990
Khan, Faadil Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in August 1980
Khan, Faadil Mohammad
Resident in Wales
Registered addresses and corresponding companies22, Blenheim Road, Bradford, BD8 7LH, England
IIF 26
- 12-4 Thorp Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-02-14 ~ dissolvedIIF 21 - Director → ME
- 216 Abbotsford Road, Chorlton, Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 322 Blenheim Road 22 Blenheim Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)83,912 GBP2021-03-31Officer2019-03-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 431a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,029 GBP2023-08-31Officer2017-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 531a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)122,860 GBP2021-08-31Officer2013-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 616 Abbotsford Road, Manchester, EnglandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)28,826 GBP2021-05-31Officer2017-05-20 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 916 South Bank Road, Bury, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 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
- 1124 City Road 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)150 GBP2025-02-21Officer2010-02-22 ~ 2017-08-12IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-12IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 231a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,029 GBP2023-08-31Officer2017-07-21 ~ 2021-06-07IIF 26 - Director → MEPerson with significant control2017-07-21 ~ 2021-06-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 331a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)122,860 GBP2021-08-31Person with significant control2016-08-02 ~ 2021-12-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-05-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
STATUS ESTATES LTD
- nowBALLERS ESTATES LTD - 2022-11-30Unit G3, St Annes House, 4 Guy Street, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)-197 GBP2024-07-31Officer2021-04-06 ~ 2022-10-21IIF 23 - Director → MEPerson with significant control2021-04-06 ~ 2022-10-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
UFC AGENTS LTD
- nowUFC GLOBAL LTD - 2015-06-03Flat 1, 21 Pearson Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2015-04-01 ~ 2015-10-31IIF 25 - Director → ME
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