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, Saif Ullah
Khan, Saif Ullah
British Registered addresses and corresponding companies
IIF 1
33, Windsor View, Liverpool, L8 0UN
Khan, Saifullah
British sales man born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 2 107, Lawrence Road, Liverpool, L15 0EF, England
Ullah, Saif
British wholesale born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 3 28, Albert Road, London, IG1 1HN, United Kingdom
Khan, Saif Ullah
British none born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Saif Ullah
British security guarding born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 33, Windsor View, Liverpool, L8 0UN
Mr Saifullah Khan
British born in February 1980Resident in England
Registered addresses and corresponding companiesKhan, Saif Ullah
Pakistani imports of tyres & blinds born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4a, Smithdown Road, Liverpool, L7 4JG, United Kingdom
Khan, Saif Ullah
Pakistani wholesale born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 09, Paul Street, Liverpool, L3 6DX, England
Mr Saif Ullah Khan
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Paul Street, Liverpool, L3 6DX, United Kingdom
Mr Saifullah Khan
Pakistani born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 09, Paul Street, Liverpool, L3 6DX, England
- 1 51 Allerton Road, Mossley Hill, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-47,939 GBP2024-01-31Officer
2023-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 St Annes Business Centre, 182 Richmond Row, LiverpoolDissolved Corporate (1 parent)Officer 2010-04-19 ~ dissolvedIIF 5 - Director → ME
- 3 9 Paul Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1,705 GBP2024-01-31Officer 2021-01-19 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 09 Paul Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)35,742 GBP2023-06-30Officer 2015-06-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 28 Albert Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 3 - Director → ME
- 6 4a Smithdown Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2014-11-25 ~ dissolvedIIF 9 - Director → ME
- 1 St Annes Business Centre, 182 Richmond Row, LiverpoolDissolved Corporate (1 parent)Officer 2008-07-02 ~ 2009-10-05IIF 6 - Director → ME 2009-06-22 ~ 2009-10-05IIF 1 - Secretary → ME
- 2 09 Paul Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)35,742 GBP2023-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
