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, Ramzan, Mr.
Khan, Ramzan, Mr.
British businessman born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 27, Grenville Court, South Road, Poole, BH15 1PZ, England
Khan, Ramzan, Mr.
British commodity broker born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Ramzan, Mr.
British importer born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 Boleyn Road, Glasgow, Lanarkshire, G41 4NF
Khan, Ramzan, Mr.
British none born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 106b, Dalry Road, Edinburgh, Lothian, EH11 2DW, Uk
Khan, Ramzan, Mr.
British stock broker born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4 Boleyn Road, Glasgow, Lanarkshire, G41 4NF
Mr. Ramzan Khan
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1/2, 4 Boleyn Road, Glasgow, Lanarkshire, G41 4NF, United Kingdom
Khan, Ramzan
British commodity brokerRegistered addresses and corresponding companies
IIF 8 2 Dalmarnock Drive, Glasgow, Bridgeton, G40 4LN
Khan, Ramzan, Mr.
Registered addresses and corresponding companies
IIF 9 Flat 1/2, 4 Boleyn Road, Glasgow, Lanarkshire, G41 4NF, United Kingdom
- 1
EURO BRANDS UK LTD
- nowMIDLANDS SCAFFOLDING SERVICES LIMITED - 2008-03-04 29 Dalmarnock Drive, GlasgowDissolved corporate (1 parent)Officer
2007-08-09 ~ dissolvedIIF 8 - secretary → ME - 2
POUND WORLD (UK) LTD
- nowGLOBAL TRADE CORPORATION LIMITED - 2003-04-16 Tudor House, Green Close Lane, Loughborough, LeicestershireDissolved corporate (2 parents)Officer 2001-08-22 ~ dissolvedIIF 4 - director → ME
- 1 37 Albyn Place, AberdeenDissolved corporateOfficer 2012-02-15 ~ 2012-08-03IIF 5 - director → ME 2005-05-31 ~ 2010-12-10IIF 2 - director → ME
- 2
DEANFORD PROPERTIES LTD
- nowTRADE SOLUTIONS (GB) LTD - 2006-11-23DEANFORD PROPERTIES LTD - 2006-01-25 Tudor House, Green Close Lane, Loughborough, LeicestershireDissolved corporate (1 parent)Officer 2004-05-12 ~ 2011-05-07IIF 3 - director → ME - 3 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporateOfficer 2003-03-03 ~ 2004-11-12IIF 6 - director → ME
- 4 27, West Quay Marina, 23 West Quay Road, Poole, Dorset, EnglandDissolved corporate (1 parent)Officer 2018-08-16 ~ 2018-08-18IIF 1 - director → ME 2018-08-16 ~ 2018-08-18IIF 9 - secretary → MEPerson with significant control 2018-08-16 ~ 2018-08-18IIF 7 - Ownership of shares – 75% or more → OE
