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, Javed Ruba
- Registered addresses and corresponding companies
Khan, Javed Ruba
24, King Cross Street, Halifax, West Yorkshire, HX1 2SH
IIF 1
- British born in October 1975
Khan, Javed Ruba
Resident in England
Registered addresses and corresponding companies - British company director born in October 1975
Khan, Javed Ruba
Resident in England
Registered addresses and corresponding companies6, Ruddpark Road, Manchester, M22 0DN, England
IIF 4
- British born in October 1975
Khan, Javed Ruba
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1975
Khan, Javed Ruba
Resident in United Kingdom
Registered addresses and corresponding companies139, Cleaver Street, Burnley, Lancashire, BB10 3DN, England
IIF 7
- British private business born in October 1975
Khan, Javed Ruba
Resident in United Kingdom
Registered addresses and corresponding companies139 Cleaver Street, Cleaver Street, Burnley, BB10 3DN, United Kingdom
IIF 8
- British born in October 1975
Mr Javed Ruba Khan
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Javed Ruba Khan
Resident in England
Registered addresses and corresponding companies139, Cleaver Street, Burnley, Lancashire, BB10 3DN, England
IIF 12
- British born in October 1975
Javed Ruba Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMG NOTAI LTD
153496626 Ruddpark Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
CLARIDGES SOLUTIONS LIMITED
0715587324 King Cross Street, Halifax, EnglandActive Corporate (6 parents)Officer2020-03-26 ~ 2020-05-30IIF 2 - Director → ME2020-03-26 ~ 2020-05-30IIF 1 - Secretary → MEPerson with significant control2020-03-26 ~ 2020-05-30IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
EX CLASSIC LIMITED
10365509139 Cleaver Street, Burnley, Lancashire, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
VERTEX MARKET LTD
- 2024-01-12 116808596 Ruddpark Road, Manchester, EnglandActive Corporate (5 parents)Officer2023-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
PURUJIT ENGINEERING LIMITED
08632425Flat 5 77 Mayes Road, London, EnglandDissolved Corporate (4 parents)Officer2017-05-30 ~ dissolvedIIF 8 - Director → ME - 6
FINTEX CAPITAL GROUP LTD
- 2025-05-02 16157502TECKO LTD
- 2025-03-26 16157502Flat 2, Keith Lauder House, Portland Gardens, Romford, United KingdomActive Corporate (1 parent)Officer2024-12-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
WESTFIELD EUROPE GROUP LTD
- 2025-02-10 16147548CWC 3600 LTD
- 2025-01-07 16147548Flat 2, Keith Lauder House, 1 Portland Gardens, Romford, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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