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 Sameer Khan
Mr Sameer Khan
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Sajjad Babar
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 5
12, Ruskin Road, Manchester, M16 9GS, England
Khan, Sameer
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 6 902, Stockport Road, Manchester, M19 3AD, England
Khan, Sameer
British business person born in May 1969Resident in England
Registered addresses and corresponding companiesKhan, Sameer
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Zain Hub Ltd, 2-16 Bury New Road, Manchester, M8 8EL, England
Babar, Sajjad
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 10 12, Ruskin Road, Manchester, M16 9GS, England
Khan, Sameer
British salesman born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 11 20, Stockport Road, Manchester, M19 3DL, England
Khan, Sameer
British computer repairs born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 80, Penny Meadow, Ashton-u-lyne, Lancs, OL6 6EL, United Kingdom
- 1 80 Penny Meadow, Ashton-u-lyne, Lancs, United KingdomDissolved Corporate (1 parent)Officer
2011-09-30 ~ dissolvedIIF 12 - Director → ME - 2 43 Warrington Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer 2020-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 902 Stockport Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-2,550 GBP2024-04-30Officer 2024-07-01 ~ nowIIF 6 - Director → ME
- 4 Zain Hub Ltd, 2-16 Bury New Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 20 Stockport Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2014-02-01 ~ dissolvedIIF 11 - Director → ME
- 6 12 Ruskin Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-09-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 174 Wlmslow Road, Rusholme, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-11 ~ dissolvedIIF 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
- 1
GOLD ACE ESTATES LTD
- nowKAHVA HOUSE LTD - 2023-09-04 The Point, 173-175 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2021-02-17 ~ 2021-08-01IIF 8 - Director → MEPerson with significant control 2021-03-05 ~ 2021-08-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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