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, Naeeb
Khan, Naeeb
Registered addresses and corresponding companies
IIF 1
Unit 7c, Abbey Manufacturing Estate, Mount Pleasant, Wembley, Middlesex, HA0 1UD, England
Khan, Naeeb
British business man born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 2 5, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
Khan, Naeeb
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesKhan, Naeeb
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 5 6, Bedford Road, Harrow, HA1 4LZ, England
IIF 6 5, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, United Kingdom
IIF 7 608 High Road, Basemen, Wembley, Middx, HA0 2AF, United Kingdom
IIF 8 608, High Road, Wembley, Middlesex, HA0 2AF, United Kingdom
IIF 9 Basement, 608 High Road, Wembley, Middlesex, HA0 2AF, United Kingdom
Khan, Naeeb
British management born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 10 5c, Lancelot Parade, Lancelot Road, Wembley, Middlesex, HA0 2AJ, England
Khan, Naeeb
British micanic born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5c, Thurlow Gardens, Wembley, HA0 2AH, England
Kahn, Naeeb
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 608, High Road, Wembley, Middlesex, HA0 2AF, United Kingdom
Mr Naeeb Khan
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Naeeb Khan
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Basement, 608 High Road, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2015-03-20 ~ dissolvedIIF 9 - director → ME - 2 608 High Road, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 8 - director → ME
- 3 608 High Road, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2017-08-03 ~ dissolvedIIF 12 - director → ME
- 4 608 High Road Basemen, Wembley, Middx, United KingdomDissolved corporate (1 parent)Officer 2016-11-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 Unit 7c Abbey Manufacturing Estate, Mount Pleasant, Wembley, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2020-11-02 ~ dissolvedIIF 1 - secretary → ME
- 6 Flat 11 Silverstone, Abbey Road, London, EnglandCorporate (1 parent)Officer 2024-05-22 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 5c Lancelot Road, Wembley, United KingdomDissolved corporate (1 parent)Officer 2018-05-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-05-05 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 8 5c Thurlow Gardens, Wembley, EnglandDissolved corporate (2 parents)Officer 2019-12-02 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 5 Lancelot Parade, Lancelot Road, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2011-02-10 ~ dissolvedIIF 2 - director → ME
- 1 Unit 7c Abbey Manufacturing Estate, Mount Pleasant, Wembley, Middlesex, EnglandCorporate (2 parents)Officer 2023-07-19 ~ 2023-07-25IIF 5 - director → MEPerson with significant control 2023-07-19 ~ 2023-07-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5c Lancelot Parade, Lancelot Road, Wembley, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-10-21 ~ 2013-11-18IIF 10 - director → ME
- 3 5 Lancelot Parade, Lancelot Road, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-03-23 ~ 2010-04-06IIF 6 - director → ME
