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, Zafar
Khan, Zafar
British dentist born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 1
08828523 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Zafar
British director born in June 1972Resident in England
Registered addresses and corresponding companiesKhan, Zafar
British company director born in March 2001Resident in Scotland
Registered addresses and corresponding companies
IIF 7 36e, Dock Street, Dundee, DD1 3DR, Scotland
Mr Zafar Khan
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 8 08828523 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 IIF 10 4, York Place, Leeds, LS1 2DR, United Kingdom
IIF 11 7, Bracken Park, Leeds, LS14 3HZ, United Kingdom
IIF 12 7, Bracken Park, Scarcroft, Leeds, LS14 3HZ, England
IIF 13 7 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ, England
Khan, Zafar, Dr
Registered addresses and corresponding companies
IIF 14 4, York Place, Leeds, LS1 2DR, United Kingdom
Mr Zafar Khan
British born in March 2001Resident in Scotland
Registered addresses and corresponding companies
IIF 15 36e, Dock Street, Dundee, DD1 3DR, Scotland
- 1 4 York Place, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)57 GBP2023-09-30Officer
2016-09-20 ~ dissolvedIIF 2 - Director → ME 2016-09-20 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Bracken Park, Scarcroft, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2022-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-11-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 7 Bracken Park, Scarcroft, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)6,671 GBP2019-10-30Officer 2018-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 2 Town Street, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)1,219,366 GBP2024-03-31Officer 2013-12-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 4 York Place, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2016-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 York Place, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 2016-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 36e Dock Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2023-11-30Officer 2022-11-28 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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