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.
Mr. Amjad Ali Khan
- Pakistani born in October 1977
Mr. Amjad Ali Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1990
Mr. Waqas Ali Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1977
Khan, Amjad Ali, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in October 1977
Khan, Amjad Ali, Mr.
Resident in England
Registered addresses and corresponding companies53, Gillscroft Road, Birmingham, B33 9PS, United Kingdom
IIF 11
- Pakistani director born in October 1977
Khan, Amjad Ali, Mr.
Resident in England
Registered addresses and corresponding companies868, Washwood Heath Road, Birmingham, B8 2NG, England
IIF 12
- Pakistani legal services born in October 1977
Khan, Amjad Ali, Mr.
Resident in England
Registered addresses and corresponding companies443-465, Coventry Road, Small Heath, Birmingham, B10 0TJ, England
IIF 13
- Pakistani born in October 1977
Mr. Waqas Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1990
Khan, Waqas Ali, Mr.
Resident in England
Registered addresses and corresponding companies443 - 465, Coventry Road, Small Heath, Birmingham, B10 0TJ, England
IIF 16
- Pakistani business person born in September 1990
Khan, Waqas Ali, Mr.
Resident in England
Registered addresses and corresponding companies443 - 465, Coventry Road, Small Heath, Birmingham, B10 0TJ, England
IIF 17
- Pakistan businessman born in October 1977
Khan, Amjad Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistan telecom born in October 1977
Khan, Amjad Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies53, Gillscroft Road, Birmingham, B33 9PS, England
IIF 20
- Pakistan businessman born in October 1978
Khan, Amjad Ali
Resident in United Kingdom
Registered addresses and corresponding companies249, Ladypool Road, Birmingham, B12 8LF, England
IIF 21
- 1
ASIX SECURITY LTD
- 2018-03-07 10899795AGILENT SECURITY LTD
- 2017-09-19 10899795Southside Business Centre, Ladypool Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-08-04 ~ 2019-07-26IIF 12 - Director → MEPerson with significant control2017-08-04 ~ 2019-07-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CODE BAKERY LTD
- 2018-05-08 11100834443-465 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 16 - Director → ME2017-12-07 ~ 2021-01-10IIF 9 - Director → MEPerson with significant control2017-12-07 ~ 2021-01-05IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2021-01-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
LOCAL TAXI LTD
09193057301-303 Alum Rock Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 18 - Director → ME - 4
MAGNUS CARS LIMITED
09208974301-303 Alum Rock Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-09-09 ~ dissolvedIIF 19 - Director → ME - 5
BRIT TELECOM LIMITED
- 2016-07-29 0874282753 Gillscroft Road, BirminghamDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
MASEED WELFARE SERVICES LTD
1247867653 Gillscroft Road, Birmingham, EnglandActive Corporate (3 parents)Officer2020-02-24 ~ 2025-09-14IIF 10 - Director → MEPerson with significant control2020-05-21 ~ 2025-09-15IIF 5 - Ownership of shares – 75% or more → OE - 7
TOYS VILLA LTD
0989686553 Gillscroft Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
URBAN LASER & AESTHETIC CLINIC LIMITED
1074211853 Gillscroft Road, Birmingham, EnglandActive Corporate (1 parent)Officer2017-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-26 ~ 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 - 9
URBAN LAW FIRM LTD
12167216Gill House 140 Holyhead Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2019-08-21 ~ 2021-01-01IIF 13 - Director → ME2020-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2019-08-21 ~ 2021-01-05IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
WORLD INTERNATIONAL DEVELOPMENT FUND FOR ORPHANS AND WOMEN
08825755249 Ladypool Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2013-12-24 ~ dissolvedIIF 21 - Director → ME
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