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, Syma Iram
Khan, Syma Iram
British born in October 1977Resident in England
Registered addresses and corresponding companiesKhan, Syma Iram
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesKhan, Syma Iram
British director born in October 1977Resident in England
Registered addresses and corresponding companiesKhan, Syma Iram
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 18
3/5, Wilson Patten Street, Warrington, WA1 1PG, England
Khan, Syma Iram
English born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 19 Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
Khan, Syma Iram
English director born in October 1977Resident in England
Registered addresses and corresponding companiesMrs Syma Iram Khan
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 3/5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 26 Halton View Villas 3-5, Wilson Patten St, Warrington, WA1 1PG, England
IIF 27 Halton View Villas, 3-5 Wilson Patten Street, Warrington, Cheshire, WA1 1PG, England
IIF 28 IIF 29 IIF 30 (more) Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
Mrs Sym Iram Khan
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 39 Halton View Villas 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
Mrs Syma Iram Khan
English born in October 1977Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1
CBACC LTD
- nowCHESHIRE BUILDING & CONSTRUCTION CO LTD - 2024-08-22BL 1 HOLDINGS LIMITED - 2023-11-13 96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)1,311,001 GBP2021-06-30Officer
2021-02-25 ~ 2021-07-22IIF 2 - Director → ME 2020-04-20 ~ 2020-08-12IIF 4 - Director → ME 2019-06-25 ~ 2020-04-10IIF 3 - Director → MEPerson with significant control 2020-04-20 ~ 2021-07-22IIF 30 - Has significant influence or control → OE 2019-06-25 ~ 2020-04-10IIF 36 - Has significant influence or control → OE - 2 Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Equity (Company account)345,640 GBP2022-01-31Officer 2020-04-09 ~ 2020-04-20IIF 13 - Director → ME 2020-12-10 ~ 2021-01-21IIF 8 - Director → MEPerson with significant control 2020-12-10 ~ 2021-01-21IIF 33 - Ownership of shares – 75% or more → OE 2020-04-09 ~ 2020-04-20IIF 37 - Ownership of shares – 75% or more → OE
- 3 Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2020-05-08 ~ 2020-08-12IIF 12 - Director → ME 2020-09-25 ~ 2020-12-10IIF 15 - Director → ME 2021-04-18 ~ 2021-05-11IIF 16 - Director → MEPerson with significant control 2020-09-25 ~ 2020-12-10IIF 39 - Ownership of shares – 75% or more → OE 2020-05-08 ~ 2020-08-12IIF 34 - Ownership of shares – 75% or more → OE 2020-05-08 ~ 2021-05-11IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 Unit 1 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-06-12 ~ 2020-08-12IIF 1 - Director → MEPerson with significant control 2020-06-12 ~ 2020-08-12IIF 26 - Ownership of shares – 75% or more → OE
- 5 53 Broughton Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)628,072 GBP2021-07-31Officer 2018-03-19 ~ 2018-03-30IIF 11 - Director → MEPerson with significant control 2018-03-19 ~ 2018-03-30IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6 96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)146,023 GBP2023-09-30Officer 2017-09-26 ~ 2018-02-19IIF 19 - Director → MEPerson with significant control 2017-09-26 ~ 2017-10-19IIF 43 - Has significant influence or control → OE
- 7 3/5 Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)69,813 GBP2021-02-28Officer 2017-03-10 ~ 2017-11-16IIF 20 - Director → ME 2020-06-12 ~ 2020-07-29IIF 18 - Director → ME 2018-06-07 ~ 2018-08-04IIF 6 - Director → ME 2020-07-29 ~ 2020-08-12IIF 5 - Director → ME 2017-02-23 ~ 2017-03-06IIF 21 - Director → MEPerson with significant control 2020-06-12 ~ 2020-08-12IIF 24 - Ownership of shares – 75% or more → OE 2017-02-23 ~ 2017-11-16IIF 40 - Has significant influence or control → OE 2018-06-07 ~ 2020-04-13IIF 25 - Ownership of shares – 75% or more → OE
- 8 96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)159,353 GBP2022-03-31Officer 2017-03-30 ~ 2017-11-16IIF 22 - Director → MEPerson with significant control 2017-03-30 ~ 2017-11-16IIF 41 - Has significant influence or control → OE
- 9 96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)9,293 GBP2022-08-31Officer 2017-08-01 ~ 2017-11-16IIF 23 - Director → MEPerson with significant control 2017-08-01 ~ 2017-11-16IIF 42 - Has significant influence or control → OE
- 10 96 Wilderspool Causeway, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-688,057 GBP2022-08-30Officer 2018-08-03 ~ 2018-08-03IIF 14 - Director → MEPerson with significant control 2018-08-03 ~ 2018-08-03IIF 38 - Has significant influence or control → OE
- 11 Halton View Villas 3-5, Wilson Patten Street, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2019-09-19 ~ 2020-03-01IIF 17 - Director → ME 2020-03-10 ~ 2020-03-12IIF 9 - Director → ME 2020-06-05 ~ 2020-12-15IIF 7 - Director → ME 2020-03-01 ~ 2020-03-08IIF 10 - Director → MEPerson with significant control 2019-09-19 ~ 2020-03-01IIF 32 - Has significant influence or control → OE 2020-03-10 ~ 2020-03-12IIF 28 - Ownership of shares – 75% or more → OE 2020-03-01 ~ 2020-03-08IIF 31 - Ownership of shares – 75% or more → OE 2020-06-05 ~ 2020-08-12IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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