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, Shafiq Ahmed
Khan, Shafiq Ahmed
British advisor born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
206, Robinhood Lane, Hall Green, Hallgreen, Birmingham, B28 0LG, United Kingdom
Khan, Shafiq Ahmed
British business development born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 137, Cole Valley Road, Hallgreen, Birmingham, West Midlands, B28 0DG, England
Khan, Shafiq Ahmed
British business director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 137, Cole Valley Road, Hallgreen, Birmingham, B28 0DG, United Kingdom
Khan, Shafiq Ahmed
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 C/o Mnsk Ca, 206 Robin Hood Lane, Hallgreen, Birmingham, West Midland, B28 0LG, United Kingdom
Khan, Shafiq Ahmed
British managing director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 206, Robinhood Lane, Hallgreen, Birmingham, West Midlands, B28 0LG, United Kingdom
Khan, Shafiq Ahmed
British train driver born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 137 Cole Valley Road, Hall Green, Birmingham, West Midlands, B28 0DG
Mr Shafiq Ahmed Khan
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shafiq Ahmed
British company director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 9 30, Birchy Close, Shirley, Solihull, B90 1QL, England
Khan, Shafiq Ahmed
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 10 206 Robinhood Lane, 206 Robin Hood Lane, Hallgreen, Birmingham, B28 0LG, England
IIF 11 C/o 206, Robin Hood Lane, Hall Green, Birmingham, B28 0LG, United Kingdom
IIF 12 123, Bromsgrove High Street, Bromsgrove, B61 8AE
IIF 13 30 Birchy Close, 30 Birchy Close, Shirley, 30 Birchy Close, Shirley, Solihull, B90 1QL, United Kingdom
Mr Shafiq Ahmed Khan
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 14 30, Birchy Close, Solihull, B90 1QL, United Kingdom
- 1 123 Bromsgrove High Street, BromsgroveActive Corporate (2 parents)Equity (Company account)-3,745 GBP2023-06-30Officer
2017-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 164 Highfield Road, Hall Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2023-03-06 ~ dissolvedIIF 11 - Director → ME
- 3 30 Birchy Close, Shirley, Solihull, EnglandActive Corporate (2 parents)Officer 2024-02-25 ~ nowIIF 9 - Director → ME
- 4MNSK PARASOL LTD - 2021-12-29 206 Robin Hood Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2021-12-15 ~ dissolvedIIF 10 - Director → ME
- 5
I&M KHAN PROPERTIES LTD
- nowMNSK RECRUITMENT LTD - 2017-11-17 206 Robin Hood Lane, Hall Green, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-7,637 GBP2024-02-28Officer 2017-11-07 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6IBBY PROPERTIES LTD - 2025-02-26STERLING BOOKKEEPING SERVICES LIMITED - 2024-09-03 206 Robinhood Lane, Hall Green, Hallgreen, Birmingham, EnglandActive Corporate (2 parents)Officer 2021-08-12 ~ nowIIF 1 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 206 Robinhood Lane, Hallgreen, BirminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,186 GBP2016-06-30Officer 2015-06-01 ~ dissolvedIIF 5 - Director → ME
- 8 137 Cole Valley Road, Hallgreen, BirminghamDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 3 - Director → ME
- 9 137 Cole Valley Road, Hallgreen, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2012-12-31 ~ dissolvedIIF 2 - Director → ME
- 1 123 Bromsgrove High Street, BromsgroveActive Corporate (2 parents)Equity (Company account)-3,745 GBP2023-06-30Officer 2017-07-01 ~ 2017-07-17IIF 4 - Director → ME
- 2 206 Robinhood Lane, Hallgreen, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)83,669 GBP2024-03-31Officer 2005-09-14 ~ 2013-05-01IIF 6 - Director → ME
