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 Rameez Khan
- British born in September 1987
Mr Rameez Khan
Resident in England
Registered addresses and corresponding companies256, Church Road, St. George, Bristol, BS5 8AF, England
IIF 113, Livingstone Road, Derby, DE23 6PR, England
IIF 2 IIF 3 IIF 4 (more)(less)133, Rutland Street, Derby, DE23 8PS, England
IIF 6 IIF 7208, Stenson Road, Derby, DE23 1JL, England
IIF 8208 Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 945, Leopold Street, Derby, DE1 2HF, England
IIF 10Lawrence House, 37 Normanton Road, Derby, DE1 2GJ, England
IIF 11
- British born in September 1987
Khan, Rameez
Resident in England
Registered addresses and corresponding companies256, Church Road, St. George, Bristol, BS5 8AF, England
IIF 1213, Livingstone Road, Derby, DE23 6PR, England
IIF 13 IIF 14 IIF 15133, Rutland Street, Derby, DE23 8PS, England
IIF 16 IIF 17208, Stenson Road, Derby, DE23 1JL, England
IIF 18208 Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 1945, Leopold Street, Derby, DE1 2HF, England
IIF 20 IIF 21Lawrence House, 37 Normanton Road, Derby, DE1 2GJ, England
IIF 22
- British born in September 1987
Mr Rameez Khan
Resident in United Kingdom
Registered addresses and corresponding companies13, Livingstone Road, Derby, DE23 6PR, England
IIF 23
- British born in September 1987
Mr Rameez Ahmed Khan
Resident in Wales
Registered addresses and corresponding companies - British born in September 1987
Khan, Rameez Ahmed
Resident in Wales
Registered addresses and corresponding companies - British born in September 1987
Mr Rameez Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies5, Eagles Court, Wrexham, LL13 8DJ, United Kingdom
IIF 28
- British born in September 1987
Khan, Rameez Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies5, Eagles Court, Wrexham, LL13 8DJ, United Kingdom
IIF 29
- British born in September 1987
Khan, Rameez
Resident in United Kingdom
Registered addresses and corresponding companies13, Livingstone Road, Derby, DE23 6PR, England
IIF 30
- Registered addresses and corresponding companies
Khan, Rameez Ahmed
- Pakistani born in January 1997
Mr Rameez Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1997
Khan, Rameez Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies19, Ash Place, Bidford-on-avon, Bidford-on-avon, B50 4GB, United Kingdom
IIF 35
- Pakistani finance director born in January 1997
Khan, Rameez Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies6, Prestwich Park Road South Prestwich, Manchester, M25 9PE, United Kingdom
IIF 36
- 1
A JAHAN LTD
11196103Flat 6 1875 Bakers Court, Steam Mill Street, Chester, EnglandActive Corporate (1 parent)Officer2018-02-08 ~ nowIIF 26 - Director → ME2018-02-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2018-02-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
ADR DERBY LTD
16844660133 Rutland Street, Derby, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASK FINTAX LTD
16636832133 Rutland Street, Derby, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 4
CYCOMMS LIMITED
144120536 Prestwich Park Road South Prestwich, Manchester, United KingdomActive Corporate (2 parents)Officer2022-10-11 ~ 2023-10-11IIF 36 - Director → MEPerson with significant control2022-10-11 ~ 2023-10-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GMP DERBY LIMITED
1652985169 Thirsk Place, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GOLDEN CASH & CARRY LTD
1539763713 Livingstone Road, Derby, EnglandActive Corporate (3 parents)Officer2024-01-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GOLDEN DONNER KEBAB LTD
1539919413 Livingstone Road, Derby, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GOLDER EXPRESS DERBY LTD
- 2024-01-18 1539771013 Livingstone Road, Derby, EnglandActive Corporate (4 parents)Officer2024-01-08 ~ 2025-07-31IIF 20 - Director → MEPerson with significant control2024-01-08 ~ 2025-07-31IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 9
GOLDEN HOLDINGS DERBY LTD
1539775713 Livingstone Road, Derby, EnglandActive Corporate (3 parents)Officer2024-01-08 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
RAMEEZ KHAN LTD
- 2023-09-30 1266751113 Livingstone Road, Derby, EnglandActive Corporate (4 parents)Officer2020-06-12 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 11
MRH 3 LTD
11070175128 London Road, Derby, EnglandActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
R K FORECOURTS LTD
14410978Flat 6 1875 Bakers Court, Steam Mill Street, Chester, EnglandActive Corporate (1 parent)Officer2022-10-11 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
RK RETAILS LTD
126424975 Eagles Court, Wrexham, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 29 - Director → ME2020-06-03 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-06-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
ROBZZGLOBAL LTD
17052891256 Church Road, St. George, Bristol, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
THE KEBAB CART LTD
1588708245 Leopold Street, Derby, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2025-02-17IIF 18 - Director → MEPerson with significant control2024-08-08 ~ 2025-02-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 16
TT3 ESTATES LTD
1239808813 Livingstone Road, Derby, EnglandActive Corporate (3 parents)Officer2020-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WINCOMMS LIMITED
1447301219 Ash Place, Bidford-on-avon, Bidford-on-avon, United KingdomDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
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