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 Parvez Rashid Khan
Mr Parvez Rashid Khan
British born in March 1975Resident in England
Registered addresses and corresponding companiesKhan, Parvez Rashid
British manager born in March 1975Resident in England
Registered addresses and corresponding companiesKhan, Parvez Rashid
British company director born in March 1975Resident in U,k
Registered addresses and corresponding companies
IIF 5
63, Darwin Drive, Cambridge, Cambridgeshire, CB4 3HQ, Uk
Khan, Parvez Rashid
British director born in March 1975Resident in U,k
Registered addresses and corresponding companies
IIF 6 63, Darwin Drive, Cambridge, Cambridgeshire, CB4 3HQ, England
Khan, Parvez Rashid
British property developer/builder born in March 1975Resident in U,k
Registered addresses and corresponding companies
IIF 7 63, Darwin Drive, Cambridge, CB4 3HQ, England
Rashid Khan, Parvez
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 76, Akeman Street, Cambridge, Cambridgeshire, CB4 3HG, England
Rashid Khan, Parvez
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1CLOISTERS DELVELOPMENTS LIMITED - 2022-05-03 14 Dane Drive, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer
2022-04-27 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
KHANMAC LTD
- nowKHAN MAINTENANCE & CONSTRUCTION LIMITED - 2023-09-04KHAN CONSTRUCTION DEVELOPMENTS LIMITED - 2023-03-30 41 Burleigh Street, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-02 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-02 ~ nowIIF 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 Hobbs Pavillion, Park Terrace, Cambridge, Uk, EnglandDissolved Corporate (1 parent)Officer 2009-09-14 ~ dissolvedIIF 5 - Director → ME
- 1 168-170 Mill Road, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1,450 GBP2021-03-31Officer 2016-07-15 ~ 2016-09-15IIF 7 - Director → ME
- 2 2 Hollymount, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2013-08-01 ~ 2015-01-02IIF 11 - Director → ME
- 3 63 Darwin Drive, CambridgeDissolved Corporate (1 parent)Officer 2012-07-16 ~ 2015-01-02IIF 10 - Director → ME
- 4 63 Darwin Drive, CambridgeDissolved Corporate (1 parent)Officer 2012-07-13 ~ 2015-01-02IIF 6 - Director → ME
- 5 59 Darwin Drive, Cambridge, CambridgeshireDissolved Corporate (1 parent)Officer 2012-07-01 ~ 2015-01-02IIF 9 - Director → ME
- 6 76 Akeman Street, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-24 ~ 2012-01-25IIF 8 - Director → ME
