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.
Ali Khan
- British born in June 1976
Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies118, Barley Lane, Ilford, IG3 8XW, United Kingdom
IIF 1
- British born in June 1976
Khan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies118, Barley Lane, Ilford, IG3 8XW, United Kingdom
IIF 2
- British born in June 1976
Mr Nadeem Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies422, Cathcart Rd, Glasgow, G42 7BZ, United Kingdom
IIF 3
- British directror born in June 1976
Khan, Nadeem Ali
Resident in United Kingdom
Registered addresses and corresponding companies422, Cathcart Rd, Glasgow, G42 7BZ, United Kingdom
IIF 4
- Pakistani accountant born in June 1976
Khan, Ali
Resident in United Kingdom
Registered addresses and corresponding companies237a, Shrewsbury Road, London, E7 8QH, United Kingdom
IIF 5
- Pakistani born in June 1976
Mr Nadeem Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1976
Mr Zulfiqar Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 G38, The Winning Box 27-37 Station Road, Hayes, UB3 4DX, United Kingdom
IIF 9
- Pakistani director born in June 1976
Khan, Nadeem Ali
Resident in United Kingdom
Registered addresses and corresponding companies12, Minard Road, Glasgow, G41 2HN, Scotland
IIF 10
- Pakistani entrepreneur born in June 1976
Khan, Nadeem Ali
Resident in United Kingdom
Registered addresses and corresponding companies383, Sauchiehall Street, Glasgow, G2 3HU, Scotland
IIF 11
- Pakistani self employed born in June 1976
Khan, Nadeem Ali
Resident in United Kingdom
Registered addresses and corresponding companies8, Middlesex Gardens, Flat 0/1 Kinning Park, Glasgow, G41 1EL, United Kingdom
IIF 12
- Pakistani born in June 1976
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 G38, The Winning Box 27-37 Station Road, Hayes, UB3 4DX, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Khan, Nadeem Ali
422, Cathcart Rd, Glasgow, G42 7BZ, United Kingdom
IIF 14
- 1
A & N SOLUTIONS LTD
SC42217625 Scotland Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2
CENTRAL NEWS GLASGOW LTD
SC459180383 Sauchiehall Street, GlasgowDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
EASTEND ENTERPRISES UK LTD
- 2012-01-13 07879188237a Shrewsbury Road, LondonDissolved Corporate (1 parent)Officer2011-12-12 ~ dissolvedIIF 5 - Director → ME - 4
KELVIN MOBILE REPAIRS LTD
SC60327512 Minard Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
MANHA MERCHANT UK LTD
15584762118 Barley Lane, Ilford, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
UK LETTING AGENCY LTD
SC629967Flat 1/1 21 Garturk Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2019-05-09 ~ 2020-04-01IIF 4 - Director → ME2019-05-09 ~ 2020-04-01IIF 14 - Secretary → MEPerson with significant control2019-05-09 ~ 2020-04-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
ZMZSTORE LTD
16016870Unit 57 G38 The Winning Box 27-37 Station Road, Hayes, United KingdomActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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