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 Jasim Rehman Khazi
- Indian born in December 1986
Mr Jasim Rehman Khazi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pierrepont Ltd, The Carlile Institute Business Centre, Huddersfield Road , Meltham, Holmfirth, HD9 4AE, United Kingdom
IIF 131, Raynville Way, Leeds, LS12 2JZ, England
IIF 27, Oak Tree Lane, Seacroft, Leeds, LS14 6GN, England
IIF 386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 42 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
IIF 536, Bailey Grove Road, Eastwood, Nottingham, NG16 3PB, England
IIF 636, Bailey Grove Road, Nottingham, Nottinghamshire, NG16 3PB, United Kingdom
IIF 7
- Indian company director born in December 1986
Khazi, Jasim Rehman
Resident in United Kingdom
Registered addresses and corresponding companies31, Raynville Way, Leeds, LS12 2JZ, England
IIF 8
- Indian director born in December 1986
Khazi, Jasim Rehman
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1986
Khazi, Jasim Rehman
Resident in England
Registered addresses and corresponding companies - Indian director born in December 1986
Khazi, Jasim Rehman
Resident in England
Registered addresses and corresponding companies
- 1
LESTARI HOMES LTD
135760572 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2021-08-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
MANDARA HOMES LIMITED
12479490C/o Pierrepont Ltd The Carlile Institute Business Centre, Huddersfield Road , Meltham, Holmfirth, United KingdomActive Corporate (4 parents)Equity (Company account)-62,149 GBP2024-02-29Officer2020-02-24 ~ 2024-10-04IIF 13 - Director → MEPerson with significant control2022-09-28 ~ 2024-10-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MELATAR ABODES LIMITED
1314370636 Bailey Grove Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-01-31Officer2021-01-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PROMAKO RELOCATIONS LTD
- 2020-06-23 11877358C/o Pierrepont Ltd The Carlile Institute Business Centre, Huddersfield Road , Meltham, Holmfirth, United KingdomActive Corporate (1 parent)Equity (Company account)-53,390 GBP2023-03-31Officer2019-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
PROMAKO SERVICES LTD
111883787 Oak Tree Lane, Seacroft, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-23,855 GBP2022-02-28Officer2018-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-05 ~ 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 - 6
PROMAKO TRADING LTD
1475389186-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7PROPERTY TOMORROW LTD - 2019-06-0336 Bailey Grove Road, Eastwood, Nottingham, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-05-31Officer2020-11-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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