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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shuheb Khan
- British born in April 1980
Mr Shuheb Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Khan, Shuheb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Shumel Khan
Resident in England
Registered addresses and corresponding companies35-37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England
IIF 37
- English born in April 1980
Mr Shuheb Khan
Resident in England
Registered addresses and corresponding companies81 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ, England
IIF 38
- British born in June 1982
Mr Shumel Khan
Resident in England
Registered addresses and corresponding companies - English born in April 1980
Khan, Shuheb
Resident in England
Registered addresses and corresponding companies81 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ, England
IIF 42
- British born in June 1982
Khan, Shumel
Resident in England
Registered addresses and corresponding companies34a, Bristol Street, Birmingham, B57AA, United Kingdom
IIF 4340, Hollycot Gardens, Birmingham, B129TW, United Kingdom
IIF 4440, Hollycot Gardens, Birmingham, West Midlands, B12 9TW, United Kingdom
IIF 45 IIF 4635-37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England
IIF 4782 James Carter Road, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 48
- Registered addresses and corresponding companies
Khan, Shuheb
Related profiles found in government register
Offspring entities and appointments
37
- 1
ABACUS ONUS LIMITED
1361015440 Hollycot Gardens, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
ABODES TRADING LTD
1263134735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 23 - Director → ME - 3
ACCOBECK LTD
1264173635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 21 - Director → ME - 4
ALLENDALES LIMITED
0799044140 Hollycot Gardens, BirminghamDissolved Corporate (1 parent)Officer2012-03-14 ~ dissolvedIIF 44 - Director → ME - 5
APTCOVER LIMITED
0693776234a Bristol Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2009-06-18 ~ dissolvedIIF 43 - Director → ME - 6
ARDENCOTE LIMITED
1270987171 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 14 - Director → ME - 7
ASTCOTE LIMITED
1279208735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 26 - Director → ME - 8
BLUNTINGTON LIMITED
1279069635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 31 - Director → ME - 9
BOURNBROOK LIMITED
1271065835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 32 - Director → ME - 10
BURMINGTON LIMITED
1278966735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 17 - Director → ME - 11
CARTERTON GROUP LIMITED
1279086935-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ dissolvedIIF 36 - Director → ME - 12
COMBROOK LIMITED
127894083a Mill Lane, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents)Officer2020-08-03 ~ 2023-02-05IIF 27 - Director → ME - 13
DERITEND HOMES LIMITED
1270958171 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 7 - Director → ME - 14
ELMDON AND HEATH LIMITED
1271151935-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 33 - Director → ME - 15
FAREMOUNT LTD
1263439435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-05-30 ~ dissolvedIIF 20 - Director → ME - 16
HALEKIRK LIMITED
1045059635-37 High Street, Barrow Upon Soar, Loughborough, EnglandDissolved Corporate (2 parents)Officer2019-08-22 ~ 2019-08-22IIF 6 - Director → ME2019-08-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-08-22 ~ 2019-08-22IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2019-08-22 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
HAYE AND MILLS LIMITED
1270931071 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 24 - Director → ME - 18
HEATHMOUNT LTD
1263468835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-05-30 ~ dissolvedIIF 35 - Director → ME - 19
HOLLYFIELDS CONSULTING LIMITED
1337938840 Hollycot Gardens, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-05-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-05-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 20
HOMESHAW GROUP LTD
1263310435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 8 - Director → ME - 21
HURST BLANCH LIMITED
1263112335-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 13 - Director → ME - 22
KAMO KLOTHING LTD
1357833335-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 18 - Director → ME - 23
KAMO KOUTURE LTD
1357835435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 11 - Director → ME - 24
KAMO PREMIUM VODKA LTD
13181965Business Box, 3 Oswin Road, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-05 ~ nowIIF 10 - Director → ME2021-02-05 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-02-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 25
KINETON CORPORATION LIMITED
1270963171 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 28 - Director → ME - 26
LA MILLIARDAIRE LIMITED
1282549435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-08-19 ~ dissolvedIIF 29 - Director → ME2020-08-19 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-08-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 27
LA MILLIARDAIRE SPIRITS LIMITED
1282675482 James Carter Road Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Officer2020-08-20 ~ 2022-06-22IIF 25 - Director → ME2022-06-22 ~ nowIIF 48 - Director → ME2020-08-20 ~ 2022-06-22IIF 51 - Secretary → MEPerson with significant control2020-08-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 28
MOOR GREEN TRADING LIMITED
1270931971 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 30 - Director → ME - 29
OREGON LIMITED
12632082517 Warwick Road, Tyseley, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-05-29 ~ 2020-06-29IIF 16 - Director → ME - 30
PORTCADE LIMITED
1263160535-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 34 - Director → ME - 31
QB VENTURE CAPITAL LIMITED
1263980635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 15 - Director → ME - 3281 Brick Kiln Lane, Shepshed, Loughborough, EnglandDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 42 - Director → ME2017-06-16 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-06-16 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 3335-37 High Street, Barrow Upon Soar, Loughborough, EnglandDissolved Corporate (1 parent, 25 offsprings)Officer2020-05-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 34
SAREHOLE LIMITED
1270696735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 19 - Director → ME - 35
SPRINGCOTE LIMITED
1270938571 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 9 - Director → ME - 36
VERMOUNT GROUP LTD
126423778 Admington Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-06-03 ~ 2020-06-29IIF 22 - Director → ME - 37
WAKEGREEN GROUP LIMITED
1270932271 Stockfield Road, Acocks Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 12 - Director → ME
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