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.
Raza Khan, Mohammad Tayyab
Raza Khan, Mohammad Tayyab
British accountant born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesRaza Khan, Mohammad Tayyab
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Tayyab Raza Khan
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1
103 Elm Grove, Southsea, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-1,431 GBP2023-07-31Officer
2020-07-31 ~ nowIIF 4 - director → MEPerson with significant control 2020-07-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 103 Elm Grove, Southsea, Portsmouth, Hampshire, EnglandCorporate (1 parent)Officer 2023-12-11 ~ nowIIF 5 - director → MEPerson with significant control 2023-12-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 103 Elm Grove, Southsea, Portsmouth, Hampshire, EnglandCorporate (2 parents)Equity (Company account)152,624 GBP2024-01-31Officer 2022-02-19 ~ nowIIF 2 - director → MEPerson with significant control 2022-02-19 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 719 Stockport Road, Manchester, EnglandCorporate (5 parents)Equity (Company account)91,246 GBP2023-11-30Officer 2023-11-10 ~ nowIIF 6 - director → MEPerson with significant control 2023-11-10 ~ nowIIF 9 - Has significant influence or control → OE
- 5 103 Elm Grove, Southsea, Portsmouth, Hampshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2025-01-16 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 103 Elm Grove, Southsea, Portsmouth, Hampshire, EnglandCorporate (1 parent)Officer 2025-01-16 ~ nowIIF 7 - director → MEPerson with significant control 2025-01-16 ~ nowIIF 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
- 1 103 Elm Grove, Southsea, Portsmouth, Hampshire, EnglandCorporate (2 parents)Equity (Company account)152,624 GBP2024-01-31Officer 2020-01-27 ~ 2020-03-06IIF 3 - director → MEPerson with significant control 2020-01-27 ~ 2020-03-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2UKIM COMMUNITIES DEVELOPMENT AND WELFARE LIMITED - 2020-01-28 202 North Gower Street, LondonCorporate (23 parents)Equity (Company account)120,718 GBP2024-03-31Officer 2022-09-30 ~ 2024-12-31IIF 1 - director → ME
