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, Ahmad Raza
- British born in December 1985
Khan, Ahmad Raza
Resident in England
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom
IIF 1Gn House, 119 Holloway Head, Birmingham, B1 1QP, England
IIF 2Hastingwood Business Park, Suite Jm8-jm16, Wood Lane, Birmingham, B24 9QR, England
IIF 3Hastingwood Business Park, Suite Jm8-jm16, Wood Lane, Birmingham, B24 9QR, United Kingdom
IIF 449, Wakerley Road, Leicester, LE5 6AR, England
IIF 570 Carlton Road, Nottingham, NG3 2AP, England
IIF 670 Carlton Road, Nottingham, NG3 2AP, United Kingdom
IIF 7
- British born in December 1985
Mr Ahmad Raza Khan
Resident in England
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom
IIF 8Hastingwood Business Park, Suite Jm8-jm16, Wood Lane, Birmingham, B24 9QR, England
IIF 9Hastingwood Business Park, Suite Jm8-jm16, Wood Lane, Birmingham, B24 9QR, United Kingdom
IIF 10Jm8 - Jm16, Hastingwood Business Park, Wood Lane, Erdington, Birmingham, B24 9QR, England
IIF 1170 Carlton Road, Nottingham, NG3 2AP, England
IIF 1270 Carlton Road, Nottingham, NG3 2AP, United Kingdom
IIF 13
- British born in December 1985
Khan, Ahmad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Mr Ahman Raza Khan
Resident in England
Registered addresses and corresponding companiesUnit 10, Bordesley Green Trad Estate, Bordesley Green Road, Birmingham, B8 1BZ, England
IIF 17
- 1
A&Y GROUP LTD
13141563Gn House, 119 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-01-18 ~ 2022-11-30IIF 4 - Director → MEPerson with significant control2021-01-18 ~ 2022-11-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
ARK INSULATION NOTTINGHAM LTD
12877906Gn House, 119 Holloway Head, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-09-14 ~ 2022-11-30IIF 2 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-14IIF 11 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2021-08-045 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West MidlandsDissolved Corporate (9 parents)Officer2011-12-02 ~ 2014-12-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KHAIRAT-E-MADINA
1146452770 Carlton Road, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2018-07-16 ~ 2018-07-16IIF 7 - Director → MEPerson with significant control2018-07-16 ~ 2018-07-16IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KURTESY CLAIMS MANAGEMENT LIMITED
07135908236 Wheelwright Road, Erdington, Birmingham, EnglandDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-02-10IIF 16 - Director → ME - 6
- 7
- 8
SIMPLY GREEN HOMES LTD
13144454Gn House, 119 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-01-19 ~ 2022-11-30IIF 3 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
TAXI SOLUTIONS (NOTTINGHAM) LIMITED
1103393270 Carlton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10
TAXI TRAINING LTD
1336258625 Carlton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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