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 Shabir Ahmed Khan
Mr Shabir Ahmed Khan
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
28-30, Easby Road, Bradford, BD7 1QX, United Kingdom
IIF 2 IIF 3 5, Green Street, Bradford, BD1 5HG, England
IIF 4 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 5 Unit 12 Office 1 Ferrier Industrial Estate, Ferrier Street, Wandsworth, Londin, SW18 SN
IIF 6 45, Mayfair, Hertford Street, London, W1J 7SN, England
Shabir Ahmed Khan
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Norwich House, 1st Floor, Savile Street, Hull, HU1 3ES, United Kingdom
Khan, Shabir Ahmed
British company director born in July 1983Resident in England
Registered addresses and corresponding companiesKhan, Shabir Ahmed
British director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 10 5, Green Street, Bradford, BD1 5HG, England
IIF 11 66 Deanwood Crescent, Allerton, Bradford, BD15 9BL, United Kingdom
IIF 12 66, Deanwood Crescent, Allerton, Bradford, West Yorkshire, BD15 9BL, United Kingdom
IIF 13 Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 14 Norwich House, 1st Floor, Savile Street, Hull, HU1 3ES, United Kingdom
Khan, Shabir Ahmed
British manager born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 15 28-30, Easby Road, Bradford, BD7 1QX, United Kingdom
Khan, Shabir Ahmed
British motor trade born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 16 66 Deanwood Crescent, Bradford, West Yorkshire, BD15 9BL
Khan, Shabir Ahmed
British Registered addresses and corresponding companies
IIF 17 66 Deanwood Crescent, Bradford, West Yorkshire, BD15 9BL
Khan, Shabir Ahmed
Registered addresses and corresponding companies
IIF 18 Unit 12 Office 1 Ferrier Industrial Estate, Ferrier Street, Wandsworth, Londin, SW18 SN
Khan, Shabir
Registered addresses and corresponding companies
IIF 19 28-30, Easby Road, Bradford, BD7 1QX, United Kingdom
- 1 5 Green Street, Bradford, EnglandActive Corporate (1 parent)Officer
2024-06-26 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 45 Mayfair, Hertford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-513 GBP2023-10-31Officer 2020-10-14 ~ dissolvedIIF 9 - Director → ME
- 3 Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street, Wandsworth, LondinDissolved Corporate (1 parent)Equity (Company account)829,784 GBP2017-02-28Officer 2010-02-17 ~ dissolvedIIF 12 - Director → ME 2011-02-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 11 - Director → ME
- 5 5 Green Street, Bradford, EnglandActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2008-03-19 ~ dissolvedIIF 17 - Secretary → ME
- 7 Norwich House 1st Floor, Savile Street, Hull, United KingdomActive Corporate (1 parent)Officer 2024-05-11 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)177,802 GBP2023-04-30Officer 2017-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 4 - Has significant influence or control as a member of a firm → 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
- 1 21 Harborough Road, Oadby, LeicesterDissolved Corporate (2 parents)Officer 2004-12-15 ~ 2007-08-08IIF 16 - Director → ME
- 2 45 Mayfair, Hertford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-513 GBP2023-10-31Person with significant control 2020-10-14 ~ 2021-08-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 92 Legrams Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2019-07-24 ~ 2020-09-18IIF 15 - Director → ME 2019-07-24 ~ 2020-09-18IIF 19 - Secretary → MEPerson with significant control 2019-07-24 ~ 2020-09-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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