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, Mohammed Siyaam
Khan, Mohammed Siyaam
British employed born in June 1994Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Siyaam
British internet selling born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 3
16, Hanover Square, Bradford, West Yorkshire, BD1 3BY, England
Mr Mohammed Siyaam
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 4 16, Hanover Square, Bradford, West Yorkshire, BD1 3BY
Khan, Mohammed Zakariyya
British company director born in August 1995Resident in England
Registered addresses and corresponding companiesMr Mohammed Siyaam Khan
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 7 16, Hanover Square, Bradford, West Yorkshire, BD1 3BY
Mr Mohammed Siyaam Khan
British born in August 1995Resident in England
Registered addresses and corresponding companies
IIF 8 225-228, Manningham Lane, Bradford, West Yorkshire, BD8 7BZ, England
Mr Mohammed Zakariyya Khan
British born in August 1995Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Siyaam
Registered addresses and corresponding companies
IIF 11 16, Hanover Square, Bradford, West Yorkshire, BD1 3BY, England
- 1 16 Hanover Square, Bradford, West YorkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer
2012-09-27 ~ dissolvedIIF 3 - director → ME 2012-09-27 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2 16 Hanover Square, Bradford, EnglandDissolved corporate (1 parent)Equity (Company account)-354 GBP2024-01-31Officer 2022-01-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 108869814 LTD - 2024-01-10 C/o Mhk Chartered Accountants, 122, Manningham Lane, Bradford, EnglandCorporate (1 parent)Equity (Company account)-5,008 GBP2024-01-31Officer 2015-09-01 ~ 2024-01-22IIF 2 - director → MEPerson with significant control 2017-01-15 ~ 2024-01-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 2
YORKSHIRE PAINTS LTD
- nowRANG PAINTS LTD - 2015-05-19 225-228 Manningham Lane, Bradford, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)-13,578 GBP2023-02-28Officer 2021-01-24 ~ 2023-02-28IIF 6 - director → ME 2015-09-01 ~ 2023-02-27IIF 1 - director → MEPerson with significant control 2017-03-13 ~ 2023-02-27IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE 2023-02-27 ~ 2023-02-28IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
