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, Javed Iqbal, Mr.
Khan, Javed Iqbal, Mr.
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
159-161 High Street, Bangor, Gwynedd, LL57 1NU, United Kingdom
IIF 4 159-161 High Street, Bangor, LL57 1NU, United Kingdom
IIF 5 202 High Street, Bangor, Gwynedd, LL57 1NY, United Kingdom
IIF 6 202a, High Street, Bangor, Gwynedd, LL57 1NY, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Ty Gwyn Peacock Walk, Bangor, Gwynedd, LL57 2DA, United Kingdom
IIF 11 334, Slade Lane, Manchester, M19 2BL, England
Mr. Javed Iqbal Khan
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 159-161 High Street, Bangor, Gwynedd, LL57 1NU, United Kingdom
IIF 15 159-161 High Street, Bangor, LL57 1NU, United Kingdom
IIF 16 Ty Gwyn, Peacock Walk, Bangor, Gwynedd, LL57 2DA, United Kingdom
IIF 17 2, City Road, Chester, Cheshire, CH1 3AE
IIF 18 334, Slade Lane, Manchester, M19 2BL, England
Khan, Javed Iqbal
British business born in December 1957Resident in Wales
Registered addresses and corresponding companiesKhan, Javed Iqbal
British company director born in December 1957Resident in Wales
Registered addresses and corresponding companiesKhan, Javed Iqbal
British manager born in December 1957Resident in Wales
Registered addresses and corresponding companiesKhan, Javed Iqbal
British director born in July 1972Resident in England
Registered addresses and corresponding companiesKhan, Javed Iqbal
British sales born in July 1972Resident in England
Registered addresses and corresponding companiesMr Javed Iqbal Khan
British born in December 1957Resident in Wales
Registered addresses and corresponding companiesMr Javed Iqbal Khan
British born in July 1972Resident in England
Registered addresses and corresponding companiesKhan, Javed Iqbal
Registered addresses and corresponding companies
- 1 202 High Street, Bangor, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer
2015-02-26 ~ dissolvedIIF 8 - Director → ME - 2 202 High Street, Bangor, GwyneddDissolved Corporate (1 parent)Officer 2014-01-06 ~ dissolvedIIF 7 - Director → ME
- 3 2 City Road, Chester, CheshireDissolved Corporate (2 parents)Officer 2015-07-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 334 Slade Lane, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-09-14 ~ dissolvedIIF 20 - Director → ME 2017-09-14 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 5
BROADWAY BOULEVARD LTD.
- nowENIGMA LEISURE 2018 LTD. - 2018-12-11ENIGMA LEISURE 2019 LTD. - 2019-07-04 334 Slade Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-30,824 GBP2021-01-31Officer 2018-08-02 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6 202a High Street, Bangor, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 6 - Director → ME
- 7 The Pinnacle, 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,403 GBP2017-02-28Person with significant control 2016-05-01 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 8
FAT CAT 2 LTD.
- nowBANGOR CAFE BAR LTD. - 2017-11-13BANGOR CAFE LTD. - 2017-07-24 2 City Road, ChesterDissolved Corporate (1 parent)Officer 2017-07-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 75% or more → OE - 9 5-6 Castle Buildings Station Road, Llanfairfechan, Select If Appropriate, United KingdomActive Corporate (1 parent)Equity (Company account)-12,408 GBP2023-03-31Officer 2022-03-03 ~ nowIIF 22 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10 334 Slade Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 25 - Director → ME
- 11 217 Slade Lane, Levenshulme, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-01-24 ~ dissolvedIIF 24 - Director → ME 2011-01-24 ~ dissolvedIIF 35 - Secretary → ME
- 12 202 High Street, Bangor, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer 2017-03-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
- 13 159-161 High Street, Bangor, United KingdomDissolved Corporate (1 parent)Officer 2019-06-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 14 5-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)123,264 GBP2022-12-31Officer 2025-06-16 ~ nowIIF 21 - Director → ME
- 15 2 City Road, ChesterDissolved Corporate (1 parent)Officer 2013-05-13 ~ dissolvedIIF 10 - Director → ME
- 1 The Pinnacle, 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,403 GBP2017-02-28Officer 2016-02-19 ~ 2018-10-01IIF 19 - Director → ME 2016-02-19 ~ 2018-10-01IIF 38 - Secretary → ME
- 2 The Pinnacle 3rd Floor, King Street, ManchesterDissolved Corporate (1 parent)Officer 2018-01-05 ~ 2018-01-09IIF 2 - Director → MEPerson with significant control 2018-01-05 ~ 2018-03-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 141 Unit 1 Great Ancoats Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-35,323 GBP2018-12-31Officer 2021-08-18 ~ 2024-01-01IIF 29 - Director → ME 2012-07-01 ~ 2021-02-19IIF 28 - Director → ME 2009-12-03 ~ 2010-06-30IIF 26 - Director → ME 2009-12-03 ~ 2011-05-17IIF 36 - Secretary → MEPerson with significant control 2016-07-01 ~ 2024-01-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4
JK FOODS PVT LTD
- nowJK RICE LTD - 2016-05-18 58 Vanguard Cl, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)48,700 GBP2020-03-31Officer 2014-03-26 ~ 2024-05-01IIF 27 - Director → MEPerson with significant control 2016-05-01 ~ 2024-05-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5 5-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)123,264 GBP2022-12-31Officer 2022-03-21 ~ 2022-06-01IIF 23 - Director → ME 2018-01-11 ~ 2020-03-19IIF 3 - Director → MEPerson with significant control 2018-01-11 ~ 2020-03-19IIF 14 - Ownership of shares – 75% or more → OE
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