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.
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Mr Shahid Nadeem Khan
Mr Shahid Nadeem Khan
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Houndiscombe Road, Plymouth, Devon, PL4 6HH, United Kingdom
Dr Shahid Nadeem Khan
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid Nadeem, Dr
British consultant orthopaedic surgeon born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Southernhay West, Exeter, EX1 1JG, England
Khan, Shahid Nadeem, Dr
British consultant surgeon born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
- 1ST LEVAN DEVELOPMENTS LTD - 2017-06-19 6 Houndiscombe Road, Plymouth, Devon, United KingdomDissolved corporate (3 parents)Person with significant control
2016-10-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 6 Houndiscombe Road, Plymouth, Devon, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)709 GBP2023-06-30Person with significant control 2016-04-06 ~ nowIIF 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 3 Southernhay West, Exeter, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)347,885 GBP2022-05-31Officer 2007-06-25 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4MCCORMICK HOLDINGS LIMITED - 2020-11-09 3 Southernhay West, Exeter, Devon, United KingdomCorporate (2 parents)Officer 2020-07-21 ~ nowIIF 6 - director → MEPerson with significant control 2020-07-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
