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, Abid Kaleem
Khan, Abid Kaleem
British company director born in April 1976Resident in England
Registered addresses and corresponding companiesKhan, Abid Kaleem
British director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 1, Old Birmingham Road, Birmingham, B48 7TQ, England
IIF 5 IIF 6 IIF 7 29 Cheapside, Bradford, BD1 4HR, England
IIF 8 306 Keighley Road, Bradford, BD9 4EY, England
IIF 9 96, New Cross Street, Bradford, BD5 8BS, United Kingdom
IIF 10 96, New Cross Street, Bradford, West Yorkshire, BD5 8BS, England
IIF 11 Unit 8, Low Moor Industrial Estate, Common Road, Low Moor, Bradford, BD12 0NB, England
IIF 12 Unit 4 St. Marys Industrial Park, Talbot Road, Hyde, Cheshire, SK14 4HN, United Kingdom
IIF 13 117, Bury New Road, Whitefield, Manchester, Lancashire, M45 7EG, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Cucumber, 215 Linthorpe Road, Middlesbrough, TS1 4AU, England
IIF 18 Lavenham Business Centre, Oldham, OL9 7AH, England
IIF 19 IIF 20 Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
Khan, Abid Kaleem
British merchant director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 21 Lavenham Business Centre, Oldham, OL9 7AH, England
Khan, Abid Kaleem
British sales director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 22 96 New Cross Street, Bradford, BD5 8BS, England
Khan, Abid
British car sales born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 23 71, Bury New Road, Whitefield, Manchester, Lancashire, M45 7EG, United Kingdom
Mr Abid Kaleem Khan
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 1, Old Birmingham Road, Birmingham, B48 7TQ, England
IIF 25 IIF 26 29 Cheapside, Bradford, BD1 4HR, England
IIF 27 306 Keighley Road, Bradford, BD9 4EY, England
IIF 28 96, New Cross Street, Bradford, BD5 8BS, England
IIF 29 Unit 4 St. Marys Industrial Park, Talbot Road, Hyde, SK14 4HN, United Kingdom
IIF 30 117, Bury New Road, Manchester, M45 7EG, United Kingdom
IIF 31 IIF 32 Cucumber, 215 Linthorpe Road, Middlesbrough, TS1 4AU, England
IIF 33 IIF 34 Lavenham Business Centre, Oldham, OL9 7AH, England
IIF 35 IIF 36 Lavenham Business Centre, Parsons Street, Oldham, OL9 7AH, England
Khan, Abid Kaleem
Registered addresses and corresponding companiesKhan, Abid
Registered addresses and corresponding companies
- 1 Unit 4 St. Marys Industrial Park, Talbot Road, Hyde, Cheshire, United KingdomActive Corporate (1 parent)Officer
2019-08-23 ~ nowIIF 12 - Director → ME 2019-08-23 ~ nowIIF 38 - Secretary → MEPerson with significant control 2019-08-23 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 Unit 8, Low Moor Industrial Estate, Common Road, Low Moor, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-10-19 ~ dissolvedIIF 11 - Director → ME
- 3 Lavenham Business Centre, Oldham, EnglandDissolved Corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 4 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2016-09-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 5 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2016-01-27 ~ dissolvedIIF 16 - Director → ME
- 6 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 17 - Director → ME
- 7 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2018-01-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 8 306 Keighley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2012-08-10 ~ dissolvedIIF 1 - Director → ME
- 9 Cucumber, 215 Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 3 - Director → ME
- 10 33 Cedar Close, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2010-12-29 ~ dissolvedIIF 9 - Director → ME
- 11 117 Bury New Road, Whitefield, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)2,669 GBP2020-09-30Officer 2019-09-13 ~ nowIIF 13 - Director → ME 2019-09-13 ~ nowIIF 40 - Secretary → MEPerson with significant control 2019-09-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 12 215 Linthorpe Road, Middlesbrough, North YorkshireDissolved Corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 2 - Director → ME
- 13 Lavenham Business Centre, Parsons Street, Oldham, EnglandActive Corporate (1 parent)Officer 2023-10-03 ~ nowIIF 20 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 14 29 Cheapside, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-06-24 ~ dissolvedIIF 7 - Director → ME
- 15 29 Cheapside, Bradford, EnglandActive Corporate (1 parent)Officer 2019-02-11 ~ nowIIF 5 - Director → ME 2019-02-11 ~ nowIIF 37 - Secretary → MEPerson with significant control 2019-02-11 ~ nowIIF 25 - Has significant influence or control → OE
- 16 306 Keighley Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2018-03-15 ~ dissolvedIIF 8 - Director → ME 2018-03-15 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 17 29 Cheapside, Bradford, EnglandDissolved Corporate (3 parents)Officer 2017-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 18 96 New Cross Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2015-09-14 ~ dissolvedIIF 10 - Director → ME
- 19 Unit 2 2nd Floor Fitton Hill, Belgrave Mill No.3, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)12,971 GBP2024-06-30Officer 2018-11-01 ~ nowIIF 22 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 28 - Has significant influence or control → OE
- 20 306 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-04-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 21 71 Bury New Road, Whitefield, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2014-06-30 ~ dissolvedIIF 23 - Director → ME
- 22 Lavenham Business Centre, Parsons Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2023-07-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-07-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 23 Lavenham Business Centre, Oldham, EnglandActive Corporate (1 parent)Officer 2023-10-03 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
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