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.
Mohammad Zafar Khan
Mohammad Zafar Khan
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25 Sandclife Road, Wheatley Hills, Doncaster, DN2 5NP, United Kingdom
Khan, Mohammad Zafar
British british taxi driver born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25 Sandclife Road, Wheatley Hills, Doncaster, DN2 5NP, United Kingdom
Khan, Mohammad Zafar
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 25 Sandclife Road, Wheatley Hills, Doncaster, DN2 5NP, United Kingdom
Mr Mohammad Khursheed Zaki Khan
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammad Khursheed Zaki
British it consultant born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Station Approach Road, Coulsdon, Surrey, CR5 2BT, England
Khan, Mohammad Khursheed Zaki
British it consultat born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 46, Throwley Way, 1st Floor, Sutton, Surrey, SM1 4AF, United Kingdom
Mr Mohammad Khan
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 8 5, The Oaks, Dartford, DA2 6PF
Khan, Mohammad
British director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 9 5, The Oaks, Dartford, DA2 6PF, England
- 1 46 Throwley Way, 1st Floor, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)240,892 GBP2024-01-31Officer
2019-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 5 The Oaks, DartfordDissolved Corporate (1 parent)Officer 2010-08-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 46 Throwley Way, 1st Floor, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer 2023-07-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1RICH 21 LIMITED - 1997-03-04 Taxi Office, Doncaster Station Station Court, Doncaster, South YorkshireActive Corporate (5 parents)Equity (Company account)-22,802 GBP2024-03-31Officer 2022-04-01 ~ 2024-02-11IIF 2 - Director → ME 2018-02-23 ~ 2022-02-08IIF 3 - Director → MEPerson with significant control 2018-02-23 ~ 2024-02-11IIF 1 - Has significant influence or control → OE
