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, Ahmad
Khan, Ahmad
British accountant born in January 1971Resident in England
Registered addresses and corresponding companiesKhan, Ahmad
British company accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 3
180, Staniforth Road, Sheffield, South Yorkshire, S9 3HF
Khan, Ahmad Kamal
British accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 180, Staniforth Road, Sheffield, South Yorkshire, S9 3HF, England
Khan, Ahmad Kamal
British company accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 5 180, Staniforth Road, Sheffield, S9 3HF, England
Khan, Ahmad Kamal
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesMr Ahmad Kamal Khan
British born in January 1971Resident in England
Registered addresses and corresponding companiesKhan, Ahmad Kamal
British accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 23, Upper Valley Road, Sheffield, South Yorkshire, S8 9HA
- 1 180 Staniforth Road, Sheffield, South YorkshireCorporate (1 parent, 2 offsprings)Equity (Company account)23,402 GBP2023-07-31Officer
2017-09-01 ~ nowIIF 3 - director → MEPerson with significant control 2020-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 180 Staniforth Road, Sheffield, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)518,915 GBP2024-02-28Officer 2019-03-04 ~ nowIIF 5 - director → ME
- 3 180 Staniforth Road, Sheffield, South YorkshireCorporate (2 parents)Equity (Company account)32,018 GBP2023-07-31Officer 2017-09-01 ~ nowIIF 2 - director → ME
- 4 180 Staniforth Road, Sheffield, United KingdomCorporate (1 parent)Equity (Company account)-20,430 GBP2023-08-31Officer 2017-08-30 ~ nowIIF 1 - director → MEPerson with significant control 2020-05-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 180 Staniforth Road, Sheffield, EnglandCorporate (2 parents)Equity (Company account)166,985 GBP2023-10-31Officer 2025-01-31 ~ nowIIF 6 - director → ME
- 6 180 Staniforth Road, Sheffield, South YorkshireCorporate (1 parent)Equity (Company account)88,830 GBP2023-07-31Officer 2009-07-30 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 20-22 Owler Lane, 2nd Floor, Sheffield, EnglandDissolved corporate (1 parent)Officer 2009-06-16 ~ 2012-08-30IIF 12 - director → ME
- 2 180 Staniforth Road, Sheffield, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)11,887 GBP2023-10-31Officer 2020-07-21 ~ 2022-09-21IIF 7 - director → MEPerson with significant control 2020-07-21 ~ 2022-09-21IIF 9 - Ownership of shares – 75% or more → OE
