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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shuheb Khan
Mr Shuheb Khan
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shuheb
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shuheb
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Shumel Khan
British born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 37
35-37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England
Mr Shuheb Khan
English born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 38 81 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ, England
Mr Shumel Khan
British born in June 1982Resident in England
Registered addresses and corresponding companiesKhan, Shuheb
English director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 42 81 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ, England
Khan, Shumel
British born in June 1982Resident in England
Registered addresses and corresponding companiesKhan, Shumel
British director born in June 1982Resident in England
Registered addresses and corresponding companiesKhan, Shuheb
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 40 Hollycot Gardens, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2021-09-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-09-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-29 ~ dissolvedIIF 25 - Director → ME
- 3 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-06-03 ~ dissolvedIIF 24 - Director → ME
- 4 40 Hollycot Gardens, BirminghamDissolved Corporate (1 parent)Officer 2012-03-14 ~ dissolvedIIF 45 - Director → ME
- 5 71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 18 - Director → ME
- 6 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-08-04 ~ dissolvedIIF 28 - Director → ME
- 7 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-08-04 ~ dissolvedIIF 33 - Director → ME
- 8 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ nowIIF 8 - Director → ME
- 9 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-08-04 ~ dissolvedIIF 20 - Director → ME
- 10 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-08-04 ~ dissolvedIIF 36 - Director → ME
- 11 71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 12 - Director → ME
- 12 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ nowIIF 9 - Director → ME
- 13 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-30 ~ dissolvedIIF 23 - Director → ME
- 14 35-37 High Street, Barrow Upon Soar, Loughborough, EnglandActive Corporate (1 parent)Equity (Company account)323,600 GBP2021-10-31Officer 2019-08-22 ~ nowIIF 43 - Director → MEPerson with significant control 2019-08-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
- 15 71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 26 - Director → ME
- 16 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-30 ~ dissolvedIIF 35 - Director → ME
- 17 40 Hollycot Gardens, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-05-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-05-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 18 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-29 ~ dissolvedIIF 13 - Director → ME
- 19 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2020-05-29 ~ dissolvedIIF 17 - Director → ME
- 20 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2021-08-23 ~ dissolvedIIF 21 - Director → ME
- 21 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2021-08-23 ~ dissolvedIIF 15 - Director → ME
- 22 Canal House, Lisle Street, Loughborough, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)306,500 GBP2024-02-28Officer 2021-02-05 ~ nowIIF 5 - Director → ME 2021-02-05 ~ nowIIF 48 - Secretary → MEPerson with significant control 2021-02-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 23 71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 30 - Director → ME
- 24 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-24Officer 2020-08-19 ~ dissolvedIIF 31 - Director → ME 2020-08-19 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 25 82 James Carter Road Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)90,900 GBP2024-08-31Officer 2022-06-22 ~ nowIIF 44 - Director → MEPerson with significant control 2020-08-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 26 71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 32 - Director → ME
- 27 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-29 ~ dissolvedIIF 34 - Director → ME
- 28 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-06-02 ~ dissolvedIIF 19 - Director → ME
- 29 81 Brick Kiln Lane, Shepshed, Loughborough, EnglandDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 42 - Director → ME 2017-06-16 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 30 35-37 High Street, Barrow Upon Soar, Loughborough, EnglandDissolved Corporate (1 parent, 22 offsprings)Officer 2020-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 31 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2020-06-30 ~ dissolvedIIF 22 - Director → ME
- 32 71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 14 - Director → ME
- 33 71 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-07-01 ~ dissolvedIIF 16 - Director → ME
Ceased
5
- 1 7 Evergreen Court, 1a Ashfield Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)12,850 GBP2022-08-31Officer 2020-08-03 ~ 2023-02-05IIF 29 - Director → ME
- 2 35-37 High Street, Barrow Upon Soar, Loughborough, EnglandActive Corporate (1 parent)Equity (Company account)323,600 GBP2021-10-31Officer 2019-08-22 ~ 2019-08-22IIF 11 - Director → MEPerson with significant control 2019-08-22 ~ 2019-08-22IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 3 82 James Carter Road Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)90,900 GBP2024-08-31Officer 2020-08-20 ~ 2022-06-22IIF 27 - Director → ME 2020-08-20 ~ 2022-06-22IIF 50 - Secretary → ME
- 4 517 Warwick Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)284,000 GBP2022-05-31Officer 2020-05-29 ~ 2020-06-29IIF 6 - Director → ME
- 5 8 Admington Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)288,050 GBP2022-06-30Officer 2020-06-03 ~ 2020-06-29IIF 7 - Director → ME
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