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, Mumtaz
Khan, Mumtaz
French company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
24, Bridgewater Road, Wembley, HA0 1AJ, England
Khan, Mumtaz
French director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 1 Ealing House, 33 Hanger Lane, London, Middlesex, W5 3HJ, England
Khan, Mumtaz
British foods manufecturer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1, Meridian Estate, Crossbank Street, Oldham, OL8 1FT, United Kingdom
Mr Mumtaz Khan
French born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 1 Ealing House, 33 Hanger Lane, London, Middlesex, W5 3HJ, England
Mr Mumtaz Khan
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1, Meridian Estate, Crossbank Street, Oldham, OL8 1FT, United Kingdom
Khan, Mumtaz
Pakistan director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bat E11 Residence, Les Fougeres, Avon, 77210, France
Mr Mumtaz Khan
French born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 24, Bridgewater Road, Wembley, HA0 1AJ, England
- 1 Unit 1 Meridian Estate, Crossbank Street, Oldham, United KingdomActive Corporate (2 parents)Equity (Company account)-62,565 GBP2023-11-30Officer
2013-11-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 Suite 1 Ealing House, 33 Hanger Lane, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)34,476 GBP2024-07-31Officer 2021-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2022-01-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 C/o, Kingsland Business Recovery, York House 249 Manningham Lane, BradfordDissolved Corporate (4 parents)Officer 2006-09-26 ~ dissolvedIIF 6 - Director → ME
- 1
HAWKLAND SERVICES LTD
- nowHAWKLAND SECURITY LIMITED - 2020-03-16 14 Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)57,221 GBP2024-02-29Officer 2021-02-01 ~ 2023-02-01IIF 1 - Director → MEPerson with significant control 2021-02-01 ~ 2023-02-01IIF 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
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