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 Mohammad Jawad Khan
Mr Mohammad Jawad Khan
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 1
20, Salisbury Avenue, Slough, SL2 1AE, England
Mr Mohammad Dawud Khan
British born in October 1993Resident in England
Registered addresses and corresponding companiesMr Mohammad Khan
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 5 85, Great Portland Street, London, W1W 7LT, England
Khan, Mohammad Dawud
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 6 75, Seaford Avenue, Nottingham, NG8 1LA, England
Khan, Mohammad Dawud
British administrator born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 7 1, Mill View Close, Nottingham, NG2 4HL, England
Khan, Mohammad Dawud
British managing director born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 8 121, Skipton Circus, Nottingham, NG3 7DT, United Kingdom
Mr Mohammad Azad Khan
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 963, Newport Road, Cardiff, CF3 4AY, United Kingdom
Khan, Mohammad
British company director born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street, London, W1W 7LT, England
Khan, Mohammad Azad
British manager born in October 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 763, Newport Road, Rumney, Cardiff, CF3 4AJ, Wales
- 1 75 Seaford Avenue, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-4,769.05 GBP2025-01-31Officer
2023-01-27 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JUNAID KHAN LIMITED
- nowIMPERIUM HOLDINGS LIMITED - 2017-06-13 20 Salisbury Avenue, Slough, EnglandActive Corporate (2 parents)Equity (Company account)246,403 GBP2024-05-31Person with significant control 2022-05-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 1 Mill View Close, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 4385, 14657092 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 121 Skipton Circus, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2016-12-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1
ADA RUMNEY LIMITED
- nowADA KASPAS LIMITED - 2022-09-28 1 Rugby Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-28,479 GBP2023-05-31Officer 2021-05-04 ~ 2023-09-27IIF 11 - Director → MEPerson with significant control 2021-05-04 ~ 2023-09-27IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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