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, Mohammad Haleem
Khan, Mohammad Haleem
British businessman born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cleck Green Mills, Unit 1, Wellington Street, Batley, West Yorkshire, WF17 5TH, United Kingdom
Khan, Mohammad Haleem
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Bromley Mount, Wakefield, WF1 5LB, United Kingdom
Mr Mohammad Haleem Khan
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammad Haleem
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 6 19, Cannon Way, Dewsbury, WF13 1EH, England
Khan, Mohammad Haleem
British proposed director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7 19, Cannon Way, Dewsbury, WF13 1EH, England
- 1 19 Cannon Way, Dewsbury, EnglandCorporate (1 parent)Equity (Company account)739,045 GBP2023-10-31Officer
2014-10-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-14 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2
FURNITOUCH LTD
- nowMATTRESS WAREHOUSE LTD - 2022-09-27 6 Conway Road, Wakefield, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2019-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3 19 Cannon Way, Dewsbury, EnglandCorporate (1 parent)Equity (Company account)184,365 GBP2023-10-31Officer 2011-09-26 ~ nowIIF 7 - director → MEPerson with significant control 2016-09-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 1
FURNITOUCH LTD
- nowMATTRESS WAREHOUSE LTD - 2022-09-27 6 Conway Road, Wakefield, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2019-07-03 ~ 2020-05-26IIF 1 - director → ME - 2 7 Trinity Road, Bradford, West YorkshireCorporate (1 parent)Equity (Company account)-17,110 GBP2023-11-30Officer 2012-11-16 ~ 2012-12-01IIF 2 - director → ME
