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 Khurram Khan
- British born in August 1981
Mr Khurram Khan
Resident in Wales
Registered addresses and corresponding companies - British born in August 1981
Khan, Khurram
Resident in Wales
Registered addresses and corresponding companiesUnit 15, Workbench, Vanguard Way, Caerdydd, CF24 5PJ, United Kingdom
IIF 415, Workbench, Room No.18, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 515 Workbench, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 6C/o Kilsby And Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 7C/o Kilsby And Williams, Hazell Drive, Cedar House, Newport, NP10 8FY, United Kingdom
IIF 8
- British director born in August 1981
Khan, Khurram
Resident in Wales
Registered addresses and corresponding companies36, 36 Wain Close, Penarth Heights, Penarth, Vale Of Glamorgan, CF64 1TJ, Wales
IIF 9
- British born in August 1981Registered addresses and corresponding companies
Khan, Khurram
1, White Moss Avenue, Manchester, Lancashire, M21 0XU
IIF 10
- British born in August 1981
Khurram Khan
Resident in United Kingdom
Registered addresses and corresponding companies40, Skipton Street, Bolton, Greater Manchester, BL2 2PR, United Kingdom
IIF 11
- British born in August 1981
Khan, Khurram
Resident in United Kingdom
Registered addresses and corresponding companies40, Skipton Street, Bolton, Greater Manchester, BL2 2PR, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Khan, Khurram
- 1
EMOVE LTD
1331428636 36 Wain Close, Penarth Heights, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2021-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
INNOVAITIVE SOLUTIONS LTD
16186348Unit 15, Workbench Vanguard Way, Caerdydd, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 4 - Director → ME - 3
KKCONCIERGE LTD
1586141440 Skipton Street, Bolton, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-07-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-26 ~ dissolvedIIF 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 - 4
OMEGA EVC LIMITED
1392209715 Workbench Vanguard Way, Cardiff, WalesActive Corporate (4 parents)Officer2025-03-13 ~ nowIIF 6 - Director → ME - 5
PHONETRONICS LTD.
1086814215 Workbench, Room No.18, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Officer2017-07-17 ~ 2017-07-17IIF 8 - Director → ME2017-07-17 ~ nowIIF 5 - Director → ME2017-07-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-07-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
RASPBERRY DELIGHT LTD
068136872 St Austell Road, ChorltonDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 10 - Director → ME - 7
UMMAH TRENDS LIMITED
0961375536 36 Wain Close, Penarth Heights, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 7 - Director → ME2015-05-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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