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, Mohammad Rizwan
Khan, Mohammad Rizwan
British director born in November 1973Resident in Wales
Registered addresses and corresponding companiesKhan, Mohammad Rizwan
British retailer born in November 1973Resident in Wales
Registered addresses and corresponding companies
IIF 3
10, Kingsway Avenue, Manchester, M19 2DH, England
Khan, Mohammed Rizwan
British director born in November 1973Resident in Wales
Registered addresses and corresponding companies
IIF 4 160, Foryd Road, Kinmel Bay, Rhyl, LL18 5LS, Wales
Mr Mohammad Rizwan Khan
British born in November 1973Resident in Wales
Registered addresses and corresponding companies
IIF 5 10, Kingsway Avenue, Manchester, M19 2DH, England
Mr Mohammed Rizwan Khan
British born in November 1973Resident in Wales
Registered addresses and corresponding companies
IIF 6 160, Foryd Road, Kinmel Bay, Rhyl, LL18 5LS, Wales
Khan, Mohammad
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 156, Foryd Road, Rhyl, LL18 5LS, United Kingdom
Mohammad Khan
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 156, Foryd Road, Rhyl, LL18 5LS, United Kingdom
Khan, Mohammad
Registered addresses and corresponding companies
IIF 9 156, Foryd Road, Rhyl, LL18 5LS, United Kingdom
Mr Mohammad Rizwan Khan
Indian born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 160 Foryd Road, Kinmel Bay, Rhyl, WalesDissolved Corporate (1 parent)Officer
2024-01-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 156 Foryd Road, Rhyl, United KingdomActive Corporate (1 parent)Officer 2025-02-14 ~ nowIIF 7 - Director → ME 2025-02-14 ~ nowIIF 9 - Secretary → MEPerson with significant control 2025-02-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 10 Kingsway Avenue, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 154 Foryd Road, Kinmel Bay, Rhyl, WalesActive Corporate (1 parent)Equity (Company account)928 GBP2024-09-30Officer 2018-09-21 ~ 2020-01-01IIF 2 - Director → MEPerson with significant control 2018-09-21 ~ 2020-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 154 Foryd Road, Kinmel Bay, Rhyl, WalesActive Corporate (1 parent)Equity (Company account)754 GBP2024-09-30Officer 2018-09-21 ~ 2020-01-01IIF 1 - Director → MEPerson with significant control 2018-09-21 ~ 2020-01-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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