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, Muhammad Naeem
Khan, Muhammad Naeem
British company director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
7, Park View Rise, Hemel Hempstead, HP2 5FU, England
Khan, Muhammad Naeem
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 7a ,the Parade, Delta Gain, Watford, WD19 5BL, England
Khan, Muhammad
British buyer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 3 87, Fosbrooke Road, Birmingham, B10 9JY, England
Khan, Muhammad
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesKhan, Muhammad
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 6 87, Fosbrooke Road, Birmingham, West Midlands, B10 9JY, United Kingdom
Mr Muhammad Khan
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Muhammad Naeem Khan
British born in December 1983Resident in England
Registered addresses and corresponding companies
- 1 87 Fosbrooke Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer
2012-07-12 ~ dissolvedIIF 6 - Director → ME - 2 87 Fosbrooke Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Flat 7a ,the Parade, Delta Gain, Watford, EnglandActive Corporate (2 parents)Equity (Company account)1,724 GBP2023-06-30Officer 2022-06-28 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 87 Fosbrooke Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-03-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 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
- 1
LASOTAMOTORS LIMITED
- nowL'ORGANICA LTD - 2023-05-16 Windsor House 9-15 Adelaide Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)426 GBP2023-09-30Officer 2023-10-07 ~ 2023-10-23IIF 1 - Director → MEPerson with significant control 2023-10-07 ~ 2023-10-23IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Unit 9 Granby Avenue, Granby Business Park, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2023-02-15 ~ 2024-04-01IIF 5 - Director → ME
