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 Naiem
- British born in November 1968
Khan, Mohammed Naiem
Resident in England
Registered addresses and corresponding companies5a, Loten Road, Benfleet, SS7 5DD, England
IIF 1 IIF 2 IIF 3 (more)14, Daines Way, Southend On Sea, Essex, SS1 3PF, United Kingdom
IIF 714, Daines Way, Thorpe Bay, Southend-on-sea, SS1 3PF, England
IIF 8115, Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RN
IIF 9424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 10 IIF 11 IIF 12 (more)
- British director born in November 1968
Khan, Mohammed Naiem
Resident in England
Registered addresses and corresponding companies424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 17
- British born in November 1968
Mr Mohammed Naiem Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Mohammed Naiem Khan
Resident in England
Registered addresses and corresponding companies424, London Road, Westcliff-on-sea, SS0 9LA, England
IIF 27
- British born in August 1970Registered addresses and corresponding companies
Khan, Mohammed Nadeem
223 Main Road, Hawkwell, Essex, SS5 4EQ
IIF 28
- British Registered addresses and corresponding companies
Khan, Mohammed Naiem
115, Hobleythick Lane, Westcliff On Sea, Essex, SS0 0RN
IIF 29
- British engineerRegistered addresses and corresponding companies
Khan, Mohammed Naiem
- British structural engineerRegistered addresses and corresponding companies
Khan, Mohammed Naiem
166 Carlton Avenue, Westcliff On Sea, Essex, SS0 0QQ
IIF 32
- British building surveyor born in November 1968
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 5300 Lakeside, Cheadle, Cheshire, SK8 3GP, England
IIF 33
- British born in August 1970
Khan, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in August 1970
Khan, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies228 Main Road, Hawkwell, Hockley, Essex, SS5 4EG
IIF 37
- Registered addresses and corresponding companies
Khan, Mohammed Naiem
- British born in November 1968
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companiesPure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England
IIF 40
- 15a Loten Road, Benfleet, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 6 - Director → ME
- 25a Loten Road, Benfleet, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 5 - Director → ME
- 3
ASH 4 HOMES LTD
10155875Pure Offices Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4
CHERWELL GROVE MANAGEMENT COMPANY LIMITED
04506059115 Hobleythick Lane, Westcliff On Sea, EssexDissolved Corporate (3 parents)Officer2002-08-07 ~ dissolvedIIF 9 - Director → ME2002-08-07 ~ 2003-08-06IIF 28 - Director → ME2002-08-07 ~ dissolvedIIF 29 - Secretary → ME - 5
COUNTRYWIDE DESIGN AND CONSTRUCTION LTD
0335960514-18 Heralds Way, South Woodham Ferrers, ChelmsfordActive Corporate (6 parents, 1 offspring)Officer1997-04-24 ~ nowIIF 35 - Director → MEIIF 8 - Director → ME1997-04-24 ~ 2008-01-17IIF 32 - Secretary → ME - 6
DANBY WOOD LTD
157380875a Loten Road, Benfleet, EnglandActive Corporate (4 parents)Officer2024-05-23 ~ nowIIF 4 - Director → ME - 7
DESIGN ELEMENTS INC LTD
11613254424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
ELMBRIDGE (ESSEX) LTD
150627675a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-10 ~ 2025-02-20IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 9
EVERYTHING BEAUTIFUL LTD
15806580424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2024-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
GLENBRIDGE PROPERTY COMPANY LIMITED
0459680514-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-12-04 ~ nowIIF 7 - Director → MEIIF 34 - Director → ME2002-12-04 ~ 2019-03-14IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
JOSEPH HOUSE (HOLDINGS) LTD
102249845a Loten Road, Benfleet, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-05 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-05 ~ 2023-12-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MARINA ENTERPRISES LIMITED
03766680424 London Road, Westcliff-on-sea, EnglandActive Corporate (6 parents)Officer2018-09-03 ~ nowIIF 12 - Director → ME2018-05-18 ~ 2018-09-03IIF 38 - Secretary → ME - 13
SEAVIEW HEIGHTS LTD
155085905a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-20 ~ nowIIF 2 - Director → ME - 14
SPRING ENTERPRISES LTD
08998499424 London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 17 - Director → ME2014-08-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15
BLU-BRY MANAGEMENT COMPANY LIMITED
- 2008-12-16 05561596424 London Road, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2005-10-01 ~ 2007-09-29IIF 37 - Director → ME2005-10-01 ~ nowIIF 14 - Director → ME2005-10-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 16KHAN CONSTRUCTION UK LIMITED - 1993-12-21West Walk Building, 110 Regent Road, LeicesterActive Corporate (8 parents)Officer1994-02-01 ~ 2025-11-06IIF 36 - Director → ME
- 17424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent)Officer2017-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 18
EVENDALE TRADING LIMITED
- 2016-04-26 10099511424 London Road, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2016-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 19
ZERO 7 GROUP LTD
15737618424 London Road, Westcliff-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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