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 Khawar Din
Mr Khawar Din
British born in October 1958Resident in England
Registered addresses and corresponding companiesMr Khawer Din
British born in October 1958Resident in England
Registered addresses and corresponding companiesDin, Khawar
British director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 5
97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
Din, Khawar
British property developer born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 6 1, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton On Tees, TS19 0GD, United Kingdom
Din, Khawer
British company director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 7 97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
Din, Khawer
British director born in October 1958Resident in England
Registered addresses and corresponding companiesDin, Khawer
British property management born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 9, Orde Wingate Way, Stockton On Tees, Tees Valley, TS19 0GD, United Kingdom
Din, Khawar
British Registered addresses and corresponding companies
IIF 11 97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
Din, Khawer
British Registered addresses and corresponding companies
IIF 12 97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
Din, Khawer
British company directorRegistered addresses and corresponding companies
IIF 13 97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
- 1 Durham Tees Valley Bus Centre, Suite 9 Orde Wingate Way, Stockton On Tees, Tees Valley, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1 GBP2022-12-31Officer
2015-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 11 Durham T Valley Bus Ctre Primrose Hill Business Park, Orde Wingate Way Durham Road, Stockton On Tees, Tees ValleyDissolved Corporate (3 parents)Officer 2004-05-14 ~ dissolvedIIF 7 - Director → ME 2004-05-14 ~ dissolvedIIF 13 - Secretary → ME
- 3 1 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer 2024-05-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-11 ~ 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
- 4 Durham Tees Valley Bus Ctr Orde Wingate Way, Durham Road, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer 2008-12-19 ~ dissolvedIIF 8 - Director → ME
- 5 Durham Tees Valley Business Centre Primrose Hill Business Park, Orde Wingate Way Durham Road, Stockton On Tees, Tees ValleyActive Corporate (4 parents)Equity (Company account)2,124,181 GBP2023-12-31Officer ~ nowIIF 5 - Director → ME ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-06-01 ~ 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% → OE
- 6 Durham Tees Valley Business Centre Primrose Hill Business Park, Orde Wingate Way Durham Road, Stockton On Tees, Tees ValleyActive Corporate (3 parents)Equity (Company account)674,131 GBP2023-12-31Officer ~ nowIIF 9 - Director → ME ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-08-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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