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, Imtiaz
- British born in August 1975
Khan, Imtiaz
Resident in England
Registered addresses and corresponding companies - British company director born in August 1975
Khan, Imtiaz
Resident in England
Registered addresses and corresponding companies16, Iqbal Court, Bradford, BD3 8RU, England
IIF 4
- British director born in August 1975
Khan, Imtiaz
Resident in England
Registered addresses and corresponding companiesUnit C31, New Smithfield Market, Whitworth Street East, Manchester, M11 2WJ, United Kingdom
IIF 5
- British born in August 1975
Mr Imtiaz Khan
Resident in England
Registered addresses and corresponding companies - British aeronautical engineer born in August 1975
Khan, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in August 1975
Khan, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies4 Compass Close, Ashford, Middlesex, TW15 1UT
IIF 16
- British born in August 1975
Mr Imtiaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AEROSPACE X LIMITED
12426052Shillingford Church Road, Worth, Crawley, EnglandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
DAILY VEGETABLE LIMITED
1289723616 Iqbal Court, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
DAZZLING DIAMONDS LIMITED
056526874 Compass Close, Ashford, Middlesex, Tw151utDissolved Corporate (2 parents)Officer2005-12-13 ~ dissolvedIIF 9 - Director → ME - 4
INTRAOMNI LTD
13162306Shillingford Church Road, Worth, Crawley, EnglandActive Corporate (1 parent)Officer2021-01-27 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
KHALEEFAH LIMITED
051815014 Compass Close, Ashford, MiddlesexDissolved Corporate (2 parents)Officer2004-07-16 ~ dissolvedIIF 11 - Director → ME - 6
KHALEEFAH SOCIETY LIMITED
05184897Shillingford Church Road, Worth, Crawley, EnglandActive Corporate (7 parents)Officer2004-07-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE - 7
SCHERBERRY LIMITED
094489064 Compass Close, Ashford, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8
SCHERBERRY SWIRL LIMITED
094489184 Compass Close, Ashford, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
SITARA UK LTD
06210832Unit C31 New Smithfield Market, Whitworth Street East, Manchester, United KingdomDissolved Corporate (5 parents)Officer2011-10-14 ~ dissolvedIIF 5 - Director → ME - 10
VENTURA CONSULTING LIMITED
069041714 Compass Close, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 16 - Director → ME - 11
VENTURA DRIVING SCHOOL LIMITED
096618084 Compass Close, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-06-29 ~ dissolvedIIF 12 - Director → ME - 12
VENTURA FINANCIAL SERVICES LIMITED
059057044 Compass Close, Ashford, Middlesex, Tw151utDissolved Corporate (2 parents)Officer2006-08-15 ~ dissolvedIIF 10 - Director → ME - 13
VENTURA GREEN CAB COMPANY LIMITED
- 2010-10-11 073891444 Compass Close, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 13 - Director → ME
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