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, Shohaib Mohammed
- British company director born in December 1984
Khan, Shohaib Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in December 1984
Khan, Shohaib Mohammed
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in December 1984
Khan, Shohaib Mohammed
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 6
- British born in November 1984
Khan, Shohaib Mohammed
Resident in England
Registered addresses and corresponding companiesUnit G3, St Annes House, 4 Guy Street, Bradford, BD4 7BB, England
IIF 7
- British born in December 1984
Khan, Shohaib
Resident in England
Registered addresses and corresponding companies22, Blenheim Road, Bradford, BD8 7LH, England
IIF 8
- British company director born in December 1984
Khan, Shohaib
Resident in England
Registered addresses and corresponding companies160, St. Leonards Road, Bradford, West Yorkshire, BD8 9PJ, United Kingdom
IIF 9
- British born in December 1984
Mr Shohaib Mohammed Khan
Resident in England
Registered addresses and corresponding companies22, Blenheim Road, Bradford, BD8 7LH, England
IIF 1029 Manor Row, Manor Row, Bradford, BD1 4PS, England
IIF 11Malik House Business Centres, Oakwood Court, City Road, Bradford, BD8 8JY, England
IIF 12Oakwood Court, City Road, Bradford, BD8 8JY, England
IIF 13Unit G3, St Annes House, 4 Guy Street, Bradford, BD4 7BB, England
IIF 14285, Bradford Road, Shipley, BD18 3AB, England
IIF 15
- British born in December 1984
Shohaib Khan
Resident in England
Registered addresses and corresponding companies22, Blenheim Road, Bradford, BD8 7LH, England
IIF 16
- Registered addresses and corresponding companies
Khan, Shohaib
160, St. Leonards Road, Bradford, West Yorkshire, BD8 9PJ, United Kingdom
IIF 17
- 1Malik House Business Centres Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2160 St. Leonards Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-12-29 ~ dissolvedIIF 9 - Director → ME2010-12-29 ~ dissolvedIIF 17 - Secretary → ME
- 3Unit G4 St Anne’s House, 4 Guy Street, Bradford, United KingdomActive Corporate (1 parent)Officer2024-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 422 Blenheim Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)12,379 GBP2019-11-30Officer2016-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE
- 5Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
STATUS ESTATES LTD
- nowBALLERS ESTATES LTD - 2022-11-30Unit G3, St Annes House, 4 Guy Street, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)-197 GBP2024-07-31Officer2022-10-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
WY MARKETING LTD
- nowWY LOGISTICS LTD - 2022-11-29285 Bradford Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 129 Manor Row Manor Row, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)14,128 GBP2023-03-31Officer2022-03-17 ~ 2023-12-31IIF 4 - Director → MEPerson with significant control2022-03-17 ~ 2023-12-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 231a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)122,860 GBP2021-08-31Officer2017-01-01 ~ 2018-09-01IIF 6 - Director → ME
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