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, Muhammad Zubair
Khan, Muhammad Zubair
British company director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England
Mr Muhammad Zubair Khan
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Khan, Mohammad Zubair
British company director born in August 1990Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Zubair
British director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 5 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Khan, Mohammad Zubair
British taxi operator born in August 1990Resident in England
Registered addresses and corresponding companiesZubair Khan, Muhammad
British company director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 140, Victoria Road, South Shields, NE33 4NQ, United Kingdom
Mr Mohammad Zubair Khan
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 10 12, Laygate, South Shields, United Kingdom, NE33 1SH
- 1 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer
2015-11-04 ~ dissolvedIIF 3 - director → ME
- 1 12 Laygate, South Shields, Tyne And Wear, United KingdomDissolved corporateOfficer 2013-09-12 ~ 2014-10-28IIF 7 - director → ME
- 2 12 Laygate, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2014-10-29 ~ 2014-11-03IIF 6 - director → ME
- 3 12 Laygate, South Shields, United KingdomDissolved corporateCurrent Assets (Company account)5,325 GBP2016-10-31Officer 2015-06-01 ~ 2016-11-01IIF 4 - director → ME 2014-10-31 ~ 2015-02-13IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2016-11-01IIF 10 - Ownership of shares – 75% or more → OE
- 4
NEARBY GROUP LIMITED
- nowRICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30WESTOE TAXIS LIMITED - 2019-03-11WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10WESTOE TAXIS LIMITED - 2018-03-28 140 Victoria Road, South Shields, United KingdomCorporate (1 parent)Equity (Company account)765,376 GBP2023-10-01Officer 2018-09-20 ~ 2022-02-14IIF 5 - director → ME 2022-12-02 ~ 2022-12-06IIF 9 - director → MEPerson with significant control 2023-04-05 ~ 2024-03-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 140 Victoria Road, South Shields, Tyne And Wear, EnglandDissolved corporateEquity (Company account)329,426 GBP2018-11-30Officer 2017-01-11 ~ 2018-04-01IIF 1 - director → ME
