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.
Zeeshan, Khawaja
Zeeshan, Khawaja
Pakistani business born in June 1978Resident in Pakistan
Registered addresses and corresponding companiesZeeshan, Khawaja
Pakistani business person born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 3
268, Bath Road, Slough, SL1 4DX, England
Zeeshan, Khawaja
Pakistani consultant born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 4 71, Hollis Street, Nottingham, NG7 7AS, England
Zeeshan, Khawaja
Pakistani business born in June 1978Resident in Saudi Arabia
Registered addresses and corresponding companiesZeeshan, Khawaja, Mr.
Pakistani business person born in June 1978Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 8 Kemp House 160 City Road, City Road, London, EC1V 2NX, England
Zeeshan, Khawaja
Registered addresses and corresponding companiesMr Khawaja Zeeshan
Pakistani born in June 1978Resident in England
Registered addresses and corresponding companiesMr Khawaja Zeeshan
Pakistani born in June 1978Resident in Saudi Arabia
Registered addresses and corresponding companies
- 1
AIMYS WORLD LTD
- nowSUSTAINABLE ENVIRONMENT & WORLD APPLIANCES (SEWA) LTD. - 2024-04-05WWW.MADEBYSAUDIARABIA.COM LTD - 2022-08-08AIMEN'S ACCESSORIES LTD - 2023-06-05 4385, 13565502 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer
2023-12-20 ~ nowIIF 3 - Director → ME 2021-08-13 ~ nowIIF 9 - Secretary → MEPerson with significant control 2023-12-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 Kemp House 160 City Road, City Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-14 ~ dissolvedIIF 8 - Director → ME
- 3PASSION 4 BUSINESS LIMITED - 2015-06-24ON TREND LTD - 2014-08-29 Dept 1218 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2015-06-12 ~ dissolvedIIF 2 - Director → ME
- 4 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer 2015-04-30 ~ dissolvedIIF 6 - Director → ME
- 5 71 Hollis Street, Nottingham, EnglandActive Corporate (3 parents)Officer 2024-05-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 1 - Director → ME
- 7 Kemp House 160 City Road, City Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2021-01-14 ~ dissolvedIIF 7 - Director → ME 2021-01-14 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
AIMYS WORLD LTD
- nowSUSTAINABLE ENVIRONMENT & WORLD APPLIANCES (SEWA) LTD. - 2024-04-05WWW.MADEBYSAUDIARABIA.COM LTD - 2022-08-08AIMEN'S ACCESSORIES LTD - 2023-06-05 4385, 13565502 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Officer 2021-08-13 ~ 2023-06-02IIF 5 - Director → MEPerson with significant control 2021-08-13 ~ 2023-06-04IIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 38 Cippenham Lane, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control 2024-06-22 ~ 2025-04-07IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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