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, Khayyam Akhtar
Khan, Khayyam Akhtar
Registered addresses and corresponding companies
IIF 1
9-10 Upper Clifton Street, Broadway House, Broadway, Cardiff, CF24 1PU, Wales
IIF 2 IIF 3 IIF 4 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
IIF 5 Broadway House, Broadway House, Broadway, Cardiff, Glamorgan, CF24 1PU, United Kingdom
IIF 6 Broadway House, Upper Clifton Street, Cardiff, CF24 1PU, Wales
Khan, Khayyam Akhtar
Pakistani born in May 1974Resident in Wales
Registered addresses and corresponding companies
IIF 7 8, Cosslett Place, Cardiff, CF11 7DD, Wales
Khan, Khayyam Akhtar
Pakistani born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
Mr Khayyam Akhtar Khan
Pakistani born in May 1974Resident in Wales
Registered addresses and corresponding companiesMr Khayyam Akhtar Khan
Pakistani born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom
- 1 Capel Hill Heol Tyllwyd, Tonyrefail, Porth, WalesActive Corporate (2 parents)Equity (Company account)340,961 GBP2024-12-31Officer
2023-04-15 ~ nowIIF 1 - Secretary → ME - 2 Broadway House, Broadway, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2019-07-06 ~ nowIIF 8 - Director → ME 2019-07-06 ~ nowIIF 3 - Secretary → MEPerson with significant control 2019-07-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 Broadway House, Broadway, Cardiff, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)121,880 GBP2024-07-31Officer 2023-04-24 ~ nowIIF 4 - Secretary → ME
- 4 9-10 Broadway House, 9-10, Upper Clifton Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-157,006 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 Broadway House, Broadway, Cardiff, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)52,726 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 2 - Secretary → ME
- 1 63-65 City Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)342,668 GBP2024-05-31Officer 2023-04-13 ~ 2023-09-15IIF 6 - Secretary → ME
- 2 Broadway House, Broadway, Cardiff, South GlamorganActive Corporate (1 parent)Equity (Company account)459,059 GBP2024-04-30Officer 2023-04-12 ~ 2023-08-22IIF 5 - Secretary → ME
- 3 9-10 Broadway House, 9-10, Upper Clifton Street, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-157,006 GBP2024-03-31Person with significant control 2021-04-01 ~ 2022-12-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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