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, Mohammed Naiem
- British born in November 1968
Khan, Mohammed Naiem
Resident in England
Registered addresses and corresponding companies5a, Loten Road, Benfleet, SS7 5DD, England
IIF 1 IIF 2 IIF 3 (more)(less)14, Daines Way, Southend On Sea, Essex, SS1 3PF, United Kingdom
IIF 714, Daines Way, Thorpe Bay, Southend-on-sea, SS1 3PF, England
IIF 8115, Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RN
IIF 9424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in August 1970
Khan, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies14, Daines Way, Southend-on-sea, SS1 3PF, England
IIF 19
- British born in November 1968
Mr Mohammed Naiem Khan
Resident in England
Registered addresses and corresponding companies5a, Loten Road, Benfleet, SS7 5DD, England
IIF 20Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
IIF 21Khan Thornton, 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England
IIF 22424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in November 1978
Mr Mohammed Naiem Khan
Resident in England
Registered addresses and corresponding companies424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 30
- British born in August 1970Registered addresses and corresponding companies
Khan, Mohammed Nadeem
223 Main Road, Hawkwell, Essex, SS5 4EQ
IIF 31
- British Registered addresses and corresponding companies
Khan, Mohammed Naiem
- British engineerRegistered addresses and corresponding companies
Khan, Mohammed Naiem
424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 35
- British born in November 1968
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 5300 Lakeside, Cheadle, Cheshire, SK8 3GP, England
IIF 36
- British born in August 1970
Khan, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed Naiem
- British born in November 1968
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companiesPure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England
IIF 42
- 1
- 2
- 3
ASH 4 HOMES LTD
10155875Pure Offices Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
CHERWELL GROVE MANAGEMENT COMPANY LIMITED
04506059115 Hobleythick Lane, Westcliff On Sea, EssexDissolved Corporate (3 parents)Officer2002-08-07 ~ 2003-08-06IIF 31 - Director → ME2002-08-07 ~ dissolvedIIF 9 - Director → ME2002-08-07 ~ dissolvedIIF 33 - Secretary → ME - 5
COUNTRYWIDE DESIGN AND CONSTRUCTION LTD
03359605Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-04-24 ~ nowIIF 19 - Director → MEIIF 8 - Director → ME1997-04-24 ~ 2008-01-17IIF 34 - Secretary → ME - 6
DANBY WOOD LTD
157380875a Loten Road, Benfleet, EnglandActive Corporate (4 parents)Officer2024-05-23 ~ nowIIF 4 - Director → ME - 7
DESIGN ELEMENTS INC LTD
11613254424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
ELMBRIDGE (ESSEX) LTD
150627675a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-10 ~ 2025-02-20IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EVERYTHING BEAUTIFUL LTD
15806580424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
GARRISON GROUP LTD
17212196424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
GLENBRIDGE PROPERTY COMPANY LIMITED
04596805Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-12-04 ~ 2026-04-05IIF 38 - Director → ME2002-12-04 ~ nowIIF 7 - Director → ME2002-12-04 ~ 2019-03-14IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
JOSEPH HOUSE (HOLDINGS) LTD
102249845a Loten Road, Benfleet, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-05 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-05 ~ 2023-12-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MARINA ENTERPRISES LIMITED
03766680424 London Road, Westcliff-on-sea, EnglandActive Corporate (6 parents)Officer2018-09-03 ~ nowIIF 13 - Director → ME2018-05-18 ~ 2018-09-03IIF 40 - Secretary → ME - 14
SEAVIEW HEIGHTS LTD
155085905a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-20 ~ nowIIF 2 - Director → ME - 15
SPRING ENTERPRISES LTD
08998499424 London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 14 - Director → ME2014-08-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 16
BLU-BRY MANAGEMENT COMPANY LIMITED
- 2008-12-16 05561596424 London Road, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2005-10-01 ~ nowIIF 16 - Director → ME2005-10-01 ~ 2007-09-29IIF 37 - Director → ME2005-10-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 17KHAN CONSTRUCTION UK LIMITED - 1993-12-21110 Regent Road, Leicester, LeicestershireActive Corporate (10 parents)Officer1994-02-01 ~ 2025-11-06IIF 39 - Director → ME
- 18424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer2017-06-14 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 19
EVENDALE TRADING LIMITED
- 2016-04-26 10099511424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2016-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 20
ZERO 7 GROUP LTD
15737618424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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