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, Mohammad Shafiq
Khan, Mohammad Shafiq
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Windmill Lane, Batley, West Yorkshire, WF17 0LD, United Kingdom
Khan, Mohammad Shafiq
British landlord / management agent born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Grosvenor Road, Batley, WF17 0LN, United Kingdom
Khan, Mohammad Shafiq
born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammad Shafiq
British chartered accountant born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 6 2, Rutland Park, Sheffield, S10 2PD, England
Khan, Mohammad Shafiq
born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 7 2, Rutland Park, Sheffield, South Yorkshire, S10 2PD
Mr Mohammad Shafiq Khan
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 8 15, Grosvenor Road, Batley, WF17 0LN, United Kingdom
Khan, Mohammad
Registered addresses and corresponding companies
IIF 9 15, Grosvenor Road, Batley, WF17 0LN, United Kingdom
- 1
BHP CLOUGH & COMPANY LLP
- nowCLOUGH & COMPANY LLP - 2015-04-17 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (8 parents)Officer
2005-01-01 ~ dissolvedIIF 3 - llp-designated-member → ME - 2 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (5 parents)Officer 2006-06-01 ~ dissolvedIIF 5 - llp-designated-member → ME
- 3 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (6 parents)Officer 2009-04-22 ~ dissolvedIIF 4 - llp-designated-member → ME
- 4 15 Grosvenor Road, Batley, United KingdomCorporate (1 parent)Equity (Company account)64,891 GBP2023-11-30Officer 2016-11-24 ~ nowIIF 2 - director → ME 2016-11-24 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1BATLEY GIRLS' HIGH SCHOOL - 2015-09-05 Batley Multi Academy Trust Trust Development Centre, C/o Upper Batley High School, Blenheim Drive, Batley, West Yorkshire, EnglandCorporate (10 parents)Officer 2011-08-08 ~ 2015-08-31IIF 1 - director → ME
- 2 2 Rutland Park, Sheffield, South YorkshireCorporate (28 parents, 5 offsprings)Profit/Loss (Company account)4,909,880 GBP2023-04-01 ~ 2024-03-31Officer 2017-11-16 ~ 2024-09-30IIF 7 - llp-member → ME
- 3
BHP PROSPER LIMITED
- nowFIGURESOUT LIMITED - 2017-06-30FIGURESOUT SOLUTIONS LIMITED - 2014-03-12 2 Rutland Park, Sheffield, EnglandCorporate (2 parents)Equity (Company account)180,679 GBP2024-03-31Officer 2017-07-19 ~ 2022-06-24IIF 6 - director → ME
