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.
Mr Nadeem Khan
Mr Nadeem Khan
Dutch born in April 1976Resident in England
Registered addresses and corresponding companiesMr Nadeem Khan
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7
275, Maplin Park, Slough, SL3 8YE, United Kingdom
Khan, Nadeem
Dutch born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 8 32 Lyme Road, 32 Lyme Road, Leicester, LE2 1QE, England
Khan, Nadeem
Dutch business person born in April 1976Resident in England
Registered addresses and corresponding companiesKhan, Nadeem
Dutch company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 10, 288-290 High Street, Slough, SL1 1NB, England
Khan, Nadeem
Dutch manager born in April 1976Resident in England
Registered addresses and corresponding companiesKhan, Nadeem
Dutch travel agent born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 14 25, Bath Road, Slough, SL1 3XN, England
Khan, Nadeem
British director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 15 275, Maplin Park, Slough, SL3 8YE, United Kingdom
- 1 28 Salt Hill Mansions, Bath Road, Slough, EnglandDissolved Corporate (2 parents)Person with significant control
2020-11-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 284 Convent Way, Southall, United KingdomDissolved Corporate (1 parent)Officer 2018-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 25 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 288-290 High Street Slough Unit 10, Slough, United KingdomDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 14 Windmill Road, Slough, EnglandActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 288-290 High Street Slough Unit 10, Slough, United KingdomDissolved Corporate (1 parent)Officer 2022-11-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-11-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 28 Salt Hill Mansions, Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer 2020-11-27 ~ 2021-09-24IIF 13 - Director → ME
- 2 25 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer 2021-05-11 ~ 2022-08-01IIF 14 - Director → ME
- 3ETIHAAD MONEY SERVICE LTD - 2022-10-12 Unit 3 , 29-31 Greatorex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,729 GBP2024-09-30Officer 2021-10-01 ~ 2022-03-23IIF 11 - Director → ME
- 4 28 Salt Hill Mansions, Bath Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2020-11-30 ~ 2021-10-01IIF 12 - Director → MEPerson with significant control 2020-11-30 ~ 2021-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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