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.
Mrs Shameela Khan
Mrs Shameela Khan
British born in December 1972Resident in England
Registered addresses and corresponding companiesShameela Khan
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Trust House, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
Khan, Shameela
British director born in December 1972Resident in England
Registered addresses and corresponding companiesKhan, Shameela
British Registered addresses and corresponding companies
- 1 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer
2014-12-16 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (2 parents)Officer 2005-05-05 ~ nowIIF 7 - secretary → ME
- 3 Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2013-04-03 ~ dissolvedIIF 5 - director → ME
- 4 The Pinnacle 5th Floor, 67 Albion Street, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2013-01-09 ~ dissolvedIIF 6 - director → ME
- 1 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)5,640 GBP2023-11-30Person with significant control 2016-11-07 ~ 2017-08-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2 Refresh Recovery Limited, West Lancashire Invesntment Centre, White Moss Business Park, Skelmersdale, LancsDissolved corporate (4 parents)Officer 2005-03-02 ~ 2005-05-11IIF 8 - secretary → ME
- 3 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)6,118 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-07-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
