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
Khan, Raj Mohammed
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
306, Keighley Road, Bradford, BD9 4EY, England
Khan, Raj Mohammed
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 306, Keighley Road, Bradford, BD9 4EY, England
Mr Raj Mohammed Khan
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raj Mohammed
British born in October 1969Resident in England
Registered addresses and corresponding companiesKhan, Raj Mohammed
British co director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 8 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Khan, Raj Mohammed
British co diresctor born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 9 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY, United Kingdom
Khan, Raj Mohammed
British co secretary born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Tyresal Hall Farm, Tyersal Lane, Bradford, BD4 0RE, England
Khan, Raj Mohammed
British company director born in October 1969Resident in England
Registered addresses and corresponding companiesKhan, Raj Mohammed
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Shimla Buildings 11-12 Usher Street Business Park, Usher Street, Bradford, BD4 7DS, England
Mr Raj Mohammed Khan
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 14 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
Mr Raj Mohammed Khan
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 15 306, Keighley Road, Bradford, West Yorkshire, BD9 4EY
- 1MANSION ESTATES YORKSHIRE LIMITED - 2015-09-16 306 Keighley Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer
2013-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2 306 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 203 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2016-08-16 ~ nowIIF 14 - Has significant influence or control → OE
- 4 306 Keighley Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-779 GBP2020-12-31Officer 2019-12-27 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Shimla Buildings 11-12 Usher Street Business Park, Usher Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-16 ~ 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
- 1 3 West Way, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-06-01 ~ 2025-01-27IIF 7 - Director → ME 2020-05-20 ~ 2020-06-09IIF 6 - Director → ME
- 2 306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved CorporateOfficer 2014-06-19 ~ 2015-02-09IIF 8 - Director → ME
- 3 77 Unit 2. Spencer Road, Bradford, W YorksLiquidation Corporate (1 parent)Officer 2004-11-05 ~ 2006-02-22IIF 12 - Director → ME
- 4 Crown House, North Circular Road, London, EnglandDissolved CorporateOfficer 2013-05-14 ~ 2014-08-02IIF 9 - Director → ME
- 5 203 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2006-09-14 ~ 2024-07-15IIF 10 - Director → ME
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