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.
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Mr Khizer Ahmed Khan
Mr Khizer Ahmed Khan
Pakistani born in January 1980Resident in England
Registered addresses and corresponding companiesKhan, Khizer Ahmed
Pakistani business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 5
24, Matlock Close, Rugby, Warwickshire, CV21 1LB, England
Khan, Khizer Ahmed
Pakistani company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 24, Matlock Close, Rugby, CV21 1LB, England
Khan, Khizer Ahmed
Pakistani courier driver born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 12, Healy Close, Rugby, CV21 1NE, United Kingdom
Khan, Khizer Ahmed
Pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 248, New North Road, Ilford, IG6 3BS, England
Khan, Khizer Ahmed
Pakistani driver born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 12, Healey Close, Rugby, CV21 1NE, England
Khan, Khizer Ahmed
Pakistani van driver born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 24, Matlock Close, Rugby, CV21 1LB, England
- 1 24 Matlock Close, Rugby, WarwickshireDissolved corporate (1 parent)Officer
2013-08-14 ~ dissolvedIIF 5 - director → ME - 2 12 Healey Close, Rugby, EnglandDissolved corporate (3 parents)Officer 2022-07-08 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 24 Matlock Close, Rugby, EnglandDissolved corporate (1 parent)Officer 2022-04-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-04-11 ~ dissolvedIIF 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 → OE
- 4 24 Matlock Close, Rugby, EnglandCorporate (2 parents)Officer 2023-12-03 ~ nowIIF 10 - director → MEPerson with significant control 2023-12-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Office 5 First Floor Rear Duru House, Commercial Road, London, EnglandCorporate (1 parent)Officer 2023-09-21 ~ 2023-11-30IIF 8 - director → MEPerson with significant control 2023-09-21 ~ 2023-11-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2K'SIBBS HAULAGE LTD - 2024-08-16SIBBS HAULAGE LTD - 2022-03-02 Office 9 1 Milnyard Square, Orton Southgate, Peterborough, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-03-01 ~ 2022-05-18IIF 7 - director → ME
