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, Muhammad Ibtsam
Khan, Muhammad Ibtsam
Pakistani company director born in April 1996Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Ibtsam
Pakistani director born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 3
Surestore, Rayner Lane, Ashton-under-lyne, OL7 0FU, England
Mr Muhammad Ibtsam Khan
Pakistani born in April 1996Resident in England
Registered addresses and corresponding companiesKhan, Muhammad
British software tester born in April 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 151, Cambridge Street, Coventry, West Midlands, CV1 5HT, United Kingdom
Muhammad Khan
British born in April 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 151, Cambridge Street, Coventry, CV1 5HT, United Kingdom
Khan, Muhammad
Registered addresses and corresponding companies
IIF 9 151, Cambridge Street, Coventry, West Midlands, CV1 5HT, United Kingdom
- 1 151 Cambridge Street, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)10,604 GBP2020-10-31Officer
2018-10-25 ~ dissolvedIIF 7 - director → ME 2018-10-25 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 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 - 2 Tc02 Sure Store, Rayner Lane, Ashton Under Lyne, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-2,177 GBP2023-06-30Officer 2024-08-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-08-01 ~ nowIIF 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
- 3 Tc03 Sure Store, Rayner Lane, Ashton Under Lyne, United KingdomDissolved corporate (1 parent)Officer 2024-01-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2024-01-05 ~ 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 → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1 Suite One Peel Mill, Commercial Street, Morley, West YorkshireCorporate (1 parent)Officer 2024-06-01 ~ 2024-11-05IIF 3 - director → MEPerson with significant control 2024-06-01 ~ 2024-11-05IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
