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, Raymond Mohammed
- British born in October 1963
Khan, Raymond Mohammed
Resident in England
Registered addresses and corresponding companiesLangard Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom
IIF 1Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 2Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom
IIF 323, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 4 IIF 5Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
IIF 6 IIF 7 IIF 8 (more)
- British director born in October 1963
Khan, Raymond Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Mr Raymond Mohammed Khan
Resident in England
Registered addresses and corresponding companiesLifford Hall, Tunnel Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom
IIF 13 IIF 14 IIF 1523, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 16 IIF 17Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
IIF 18 IIF 19 IIF 20 (more)Heame House, 23 Bilston Street, Sedgley, West Midlands, DY3 1JA, England
IIF 22
- British alarm service engineer born in October 1963
Khan, Raymond Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesAscot House, 246 Court Oak Road, Harborne, Birmingham, West Midlands, B32 2EG, United Kingdom
IIF 23
- 1Heame House, 23 Bilston Street, Sedgley, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-4,646 GBP2024-09-30Officer2023-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-11,219 GBP2024-03-31Officer2023-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)774 GBP2024-03-31Officer2008-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6Ascot House 246 Court Oak Road, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-07-14 ~ dissolvedIIF 23 - Director → ME
- 723 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 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
- 8Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)3,819 GBP2024-04-30Officer2019-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9Langard Lifford Hall Lifford Lane, Kings Norton, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2023-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (4 parents)Officer2024-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1123 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12
VIDYA PETERBOROUGH LTD
- nowTHE PROPERTY INVESTOR CENTRE LTD - 2023-11-03VIDYA INVESTMENTS TELFORD LTD - 2022-07-25Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-919 GBP2024-02-28Officer2023-11-23 ~ nowIIF 7 - Director → ME
- 1684 Wolverhampton Road, Oldbury, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,514 GBP2016-01-31Officer2013-01-07 ~ 2015-03-24IIF 11 - Director → ME
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