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 Zafar Ullah Khan
Mr Zafar Ullah Khan
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Zafar Ullah
British self employed born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Zafar Ullah
British taxi born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
66, Delves Road, Walsall, WS1 3JS, United Kingdom
Khan, Zafar Ullah
British taxi driver born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Zafar
Registered addresses and corresponding companies
- 1 66 Delves Road, Walsall, EnglandDissolved Corporate (1 parent)Officer
2016-08-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 66 Delves Road, Walsall, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 10 - Director → ME 2015-02-24 ~ dissolvedIIF 12 - Secretary → ME
- 3 66 Delves Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 5 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-10-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 2a 688 Sutton Road, Walsall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,720 GBP2017-03-31Officer 2015-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 66 Delves Road, Walsall, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 11 - Director → ME 2015-02-24 ~ dissolvedIIF 13 - Secretary → ME
- 7 66 Delves Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 6 - Director → ME
- 8 66 Delves Road, Walsall, United KingdomDissolved Corporate (1 parent)Officer 2016-02-05 ~ dissolvedIIF 7 - Director → ME
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-13 ~ 2017-02-20IIF 8 - Director → ME
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