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, Asif
Khan, Asif
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 1
162-164, High Street, Deritend, Birmingham, B12 0LD, England
Khan, Asif Nawab
British business born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 2 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Khan, Asif Nawab
British business person born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 3 18a, Bromley Street, Birmingham, B9 4AN, England
Khan, Asif Nawab
British businessman born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British company director born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British director born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British general manager born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 14 162-164, High Street, Deritend, Birmingham, B12 0LD, United Kingdom
Khan, Asif Nawab
British manager born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 15 162, High Street, Deritend, Birmingham, B12 0LD, England
Khan, Asif Nawab
British self employed born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 16 163, High St, Deritend, Birmingham, B12 0LD, England
Khan, Asif Mahmood
British nhs born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 17 4 Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom
Mr Asif Nawab Khan
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 18 130, Nechells Place, Birmingham, B7 5AB, England
IIF 19 162 -164, High Street, Deritend, Birmingham, B12 0LD, England
IIF 20 162, High Street, Deritend, Birmingham, B12 0LD, England
IIF 21 IIF 22 IIF 23 162-164, High Street, Deritend, Birmingham, B12 0LD, England
IIF 24 162-164, High Street, Deritend, Birmingham, B12 0LD, United Kingdom
IIF 25 162-164 High Street, Deritend, Birmingham, High Street, Deritend, Birmingham, West Midlands, B12 0LD, England
IIF 26 IIF 27 18, Bromley Street, Birmingham, B9 4AN, England
IIF 28 IIF 29 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Mr. Asif Nawab Khan
British born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British consultant born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 18 A Bromley Street, Birmingham, B9 4AN, England
Mr Asif Mahmood Khan
British born in June 1989Resident in England
Registered addresses and corresponding companies
- 1 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,475 GBP2024-09-30Officer
2022-09-06 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
ALPHA CLAIMS & HIRE LTD
- nowCAM LAWYERS LIMITED - 2016-10-31CLAIM GIANT LTD - 2017-01-06 18 A Bromley Street, BirminghamActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2014-11-25 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 3 18 Bromley Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)194,296 GBP2024-05-31Officer 2009-05-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 5 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-46,777 GBP2024-09-30Officer 2022-09-07 ~ nowIIF 9 - Director → ME
- 6 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 7 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,284,927 GBP2024-10-31Officer 2013-10-22 ~ nowIIF 2 - Director → ME
- 8 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-47,333 GBP2024-09-30Person with significant control 2022-09-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9
HEATHFIELD VENTURES LTD
- nowALPHA CLAIMS LTD - 2021-03-10 130 Nechells Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10 4 Cross Street, Beeston, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2022-11-30Officer 2016-11-03 ~ nowIIF 17 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,244 GBP2024-02-28Officer 2022-02-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 12 162-164 High Street Deritend, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-04-15 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 13 162-164 High Street, Deritend, BirminghamDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 11 - Director → ME
- 14 162-164 High Street, Deritend, Birmingham High Street, Deritend, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)153,149 GBP2024-08-31Officer 2016-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15 162 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 16 162-164 High Street, Deritend, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)59,872 GBP2024-10-31Officer 2018-10-18 ~ nowIIF 14 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 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
- 17 Forma House, 40 Bowling Green Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)10,715 GBP2024-11-30Person with significant control 2020-11-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 162 -164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,284,927 GBP2024-10-31Person with significant control 2016-04-06 ~ 2025-03-27IIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
HEATHFIELD VENTURES LTD
- nowALPHA CLAIMS LTD - 2021-03-10 130 Nechells Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-11-24 ~ 2021-03-04IIF 3 - Director → ME - 3 162-164 High Street, Deritend, Birmingham High Street, Deritend, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)153,149 GBP2024-08-31Officer 2015-08-27 ~ 2016-02-09IIF 16 - Director → ME
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