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, Raj Mohammed
- British born in October 1969
Khan, Raj Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies306, Keighley Road, Bradford, BD9 4EY, England
IIF 1
- British director born in October 1969
Khan, Raj Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies306, Keighley Road, Bradford, BD9 4EY, England
IIF 2
- British born in October 1969
Mr Raj Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Khan, Raj Mohammed
Resident in England
Registered addresses and corresponding companies - British co director born in October 1969
Khan, Raj Mohammed
Resident in England
Registered addresses and corresponding companies306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
IIF 8
- British co diresctor born in October 1969
Khan, Raj Mohammed
Resident in England
Registered addresses and corresponding companies306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
IIF 9
- British co secretary born in October 1969
Khan, Raj Mohammed
Resident in England
Registered addresses and corresponding companiesTyresal Hall Farm, Tyersal Lane, Bradford, BD4 0RE, England
IIF 10
- British company director born in October 1969
Khan, Raj Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Khan, Raj Mohammed
Resident in England
Registered addresses and corresponding companiesShimla Buildings 11-12 Usher Street Business Park, Usher Street, Bradford, BD4 7DS, England
IIF 13
- British born in October 1969
Mr Raj Mohammed Khan
Resident in England
Registered addresses and corresponding companies306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
IIF 14
- British born in August 1975
Mr Raj Mohammed Khan
Resident in England
Registered addresses and corresponding companies306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
IIF 15
- 1
AVENUE REAL ESTATE LIMITED
125839573 West Way, Bradford, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ 2025-01-27IIF 7 - Director → ME2020-05-20 ~ 2020-06-09IIF 6 - Director → ME - 2
BAY TRADING (YORKS) LTD
09018237306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-19 ~ 2015-02-09IIF 8 - Director → ME - 3
DARAJ TRADING LTD
0525758877 Unit 2. Spencer Road, Bradford, W YorksLiquidation Corporate (6 parents)Officer2004-11-05 ~ 2006-02-22IIF 12 - Director → ME - 4
MAGENTA FASHIONS LIMITED
08498441Crown House, North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-14 ~ 2014-08-02IIF 9 - Director → ME - 5
MANSION ESTATES YORKSHIRE LIMITED
- 2015-09-16 08627571306 Keighley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2013-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 15 - Has significant influence or control → OE - 6
MANSION ELECTRICAL LIMITED
14423425306 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
MANSION ESTATES LTD
05933171203 Manningham Lane, Bradford, EnglandActive Corporate (5 parents)Officer2006-09-14 ~ 2024-07-15IIF 10 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 14 - Has significant influence or control → OE - 8
MANZIL AMAN LIMITED
12378677306 Keighley Road, Bradford, EnglandActive Corporate (2 parents)Officer2019-12-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9Shimla Buildings 11-12 Usher Street Business Park, Usher Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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