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, Mohammed
- Registered addresses and corresponding companies
Khan, Mohammed
26, Hanover Square, Bradford, BD1 3BY, England
IIF 1
- Registered addresses and corresponding companies
Khan, Mohammed Amjid
- British directorRegistered addresses and corresponding companies
Kahn, Quasam
16 Hanover Square, Bradford, West Yorkshire, BD1 3BY
IIF 5
- British business born in January 1968Registered addresses and corresponding companies
Khan, Quasim
30 North Parade, Bradford, West Yorkshire, BD1 3HZ
IIF 6
- British director born in January 1968Registered addresses and corresponding companies
Kahn, Quasam
16 Hanover Square, Bradford, West Yorkshire, BD1 3BY
IIF 7
- British born in January 1968
Khan, Quasam
Resident in England
Registered addresses and corresponding companies - British employee/business born in January 1968
Khan, Quasam
Resident in England
Registered addresses and corresponding companies6, Clifton Street, Bradford, West Yorkshire, BD8 7DA, United Kingdom
IIF 10
- British born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies16, Hanover Square, Bradford, West Yorkshire, BD1 3BY, England
IIF 16
- British director born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies16, Hanover Square, Bradford, West Yorkshire, BD1 3BY, Great Britain
IIF 19
- British director born in August 1968
Khan, Quasam
Resident in United Kingdom
Registered addresses and corresponding companies16, Hanover Square, Bradford, BD1 3BY, United Kingdom
IIF 20
- British born in January 1968
Mr Quasam Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Khan, Mohammed Amjid
Resident in United Kingdom
Registered addresses and corresponding companies11, Leyburne Street, Bradford, BD8 8NG, England
IIF 2326 Hanover Square, 26 Hanover Square, Bradford, BD1 3BY, United Kingdom
IIF 2426 Hanover Square, Bradford, BD1 3BY, England
IIF 25 IIF 26 IIF 2726, Hanover Square, Queensbury, Bradford, West Yorkshire, BD1 3BY, United Kingdom
IIF 2846, Houghton Place, Bradford, BD1 3RG, England
IIF 2946, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 30Unit 1, Heaton Road, Bradford, West Yorkshire, BD9 4SH, England
IIF 31Office 6688, 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 32Leigh House, Varley Street, Stanningley, Pudsey, LS28 6AN, England
IIF 33
- British born in October 1976
Khan, Mohammed Amjid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 34
- British born in January 1968
Mr Quasam Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Mohammed Amjid Khan
Resident in United Kingdom
Registered addresses and corresponding companies11, Leyburne Street, Bradford, BD8 8NG, England
IIF 3826, 26 Hanover Square, Bradford, BD1 3BY, United Kingdom
IIF 3926, Hanover Square, Bradford, BD1 3BY, England
IIF 4026 Hanover Square, Hanover Square, Bradford, BD1 3BY, England
IIF 4146, Houghton Place, Bradford, BD1 3RG, England
IIF 4246, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 43Unit 1, Heaton Road, Bradford, West Yorkshire, BD9 4SH, England
IIF 44Leigh House, Varley Street, Stanningley, Pudsey, LS28 6AN, England
IIF 4537, Halifax Road, Grenoside, Sheffield, S35 8PA, England
IIF 46
- British born in October 1976
Mr Mohammed Amjid Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 47
- 1
3DBUYER LIMITED
12530990Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 2
A&T CLAIMS DIRECT LIMITED
075126131st Floor 15-17 North Parade, Bradford, United KingdomDissolved Corporate (3 parents)Officer2011-04-20 ~ 2011-04-20IIF 17 - Director → ME - 308869814 LTD - 2024-01-10
AIRE VALLEY HOMES LTD
- 2018-12-17 08869814C/o Mhk Chartered Accountants, 122, Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 15 - Director → ME2014-01-30 ~ 2015-09-01IIF 13 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 4
APEX GLOBAL DISTRIBUTION LTD
0882357626 Hanover Square, BradfordActive Corporate (4 parents)Officer2013-12-20 ~ nowIIF 27 - Director → ME2013-12-20 ~ 2015-10-01IIF 12 - Director → ME2013-12-20 ~ nowIIF 1 - Secretary → ME - 5
APEX GLOBAL TRADE LIMITED
12572053Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2020-04-24 ~ 2022-02-02IIF 30 - Director → MEPerson with significant control2020-04-24 ~ 2022-02-02IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARDENT DIRECT DISTRIBUTION LIMITED
13537225Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2021-07-29 ~ 2026-01-29IIF 34 - Director → ME2026-02-01 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-29 ~ 2026-01-29IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE2026-02-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CREATIVE WHOLESALE SUPPLIES LIMITED
1519751611 Leyburne Street, Bradford, EnglandActive Corporate (2 parents)Officer2023-10-09 ~ 2025-08-02IIF 23 - Director → MEPerson with significant control2023-10-09 ~ 2025-04-15IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
FORZA PADEL LIMITED
1717381616 Hanover Square, Bradford, EnglandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
GADGET TECH LIMITED
0815904837 Halifax Road, Grenoside, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2024-08-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KIRKSTALL INVESTMENTS LTD
0922144016 Hanover Square, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 16 - Director → ME - 12
MANNINGHAM PROPERTIES LIMITED
0534691116 Hanover Square, BradfordDissolved Corporate (6 parents)Officer2011-09-02 ~ dissolvedIIF 19 - Director → ME - 13
NEXGEN EST LIMITED
1422382826 Hanover Square, Bradford, EnglandActive Corporate (2 parents)Officer2022-07-08 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 14
NEXGEN ESTATES LIMITED
07363891Mohammed Amjid Khan, 26 Hanover Square, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 28 - Director → ME2010-09-02 ~ dissolvedIIF 3 - Secretary → ME - 15
OFFICE WHOLESALE LTD
13743533Leigh House Varley Street, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2021-11-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SQUARE TYRES LIMITED
- 2020-10-01 1151692916 Hanover Square, Bradford, EnglandActive Corporate (1 parent)Officer2018-08-14 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
PCFX LIMITED
05865036Unit 1 Heaton Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2010-12-21 ~ 2013-12-01IIF 10 - Director → ME2006-07-03 ~ 2010-03-15IIF 6 - Director → ME2006-07-03 ~ nowIIF 31 - Director → ME2006-07-03 ~ 2010-12-21IIF 4 - Secretary → MEPerson with significant control2017-01-10 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18
- 19
SECURICAM DIRECT LTD
09743341Unit 1 Listers Mill, Bradford, EnglandActive Corporate (1 parent)Officer2015-08-21 ~ nowIIF 25 - Director → ME2015-08-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-08-15 ~ nowIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OE - 20
- 21
TECBITS LTD
1152872553 Colne Road, Burnley, United KingdomActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 22
TEK DIRECT UK LIMITED
08373780Office 6688 58 Peregrine Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-01-26 ~ nowIIF 32 - Director → ME - 23
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