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 Mohammed Zeeshan Khan
- British born in April 1993
Mr Mohammed Zeeshan Khan
Resident in England
Registered addresses and corresponding companies - British born in April 1997
Mr Mohammed Zeehsan Khan
Resident in England
Registered addresses and corresponding companies20, Whites Terrace, Bradford, BD8 8NR, England
IIF 7
- English born in April 1993
Mr Mohammed Zeeshan Khan
Resident in England
Registered addresses and corresponding companies20 Whites Terrace, Bradford, BD8 8NR, England
IIF 8
- British born in April 1993
Khan, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companies - British director born in April 1993
Khan, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companiesUnit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 16
- British employed born in April 1993
Khan, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companies20 Whites Terrace, Bradford, BD8 8NR, England
IIF 17
- British manager born in April 1993
Khan, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companiesSuite 101, Radley House, Richardshaw Road, Leeds, LS28 6LE, United Kingdom
IIF 18
- English born in April 1993
Mr Zeeshan Khan
Resident in England
Registered addresses and corresponding companies20, Whites Terrace, Bradford, BD8 8NR, England
IIF 19
- Registered addresses and corresponding companies
Khan, Mohammed Zeeshan
- Registered addresses and corresponding companies
Khan, Mohammed
20 Whites Terrace, Bradford, BD8 8NR, England
IIF 23
- 1
3REE DISTRIBUTION LTD
11126229Unit 9 Listers Mill, Listers Courtyard, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)3,489 GBP2024-09-30Officer2017-12-28 ~ nowIIF 13 - Director → ME2017-12-28 ~ nowIIF 21 - Secretary → ME - 2
APEX GLOBAL DISTRIBUTION LTD
0882357626 Hanover Square, BradfordActive Corporate (2 parents)Equity (Company account)-6,178 GBP2024-12-31Officer2013-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
CNZ DIRECT LIMITED
09305535Bd8 8bd, Unit 20 60 Carlisle Road, Carlisle Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)206 GBP2017-11-30Officer2014-11-11 ~ dissolvedIIF 17 - Director → ME2014-11-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-10-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
EMPIRE EST LTD
1562030920 Whites Terrace, Bradford, EnglandActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ESELLER DIRECT LTD
08037690Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)10,549 GBP2024-04-30Officer2012-04-19 ~ nowIIF 14 - Director → ME2012-04-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
FREDDIE KNIGHTSBRIDGE LTD
13265690Suite 101 Radley House, Richardshaw Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
PRESTIGE AUTO PARTS LTD
10675900Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)5,241 GBP2024-03-31Officer2017-03-17 ~ nowIIF 10 - Director → ME2017-03-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 8 - Has significant influence or control → OE - 8
TEK DIRECT UK LIMITED
08373780Leeds City West Business Park Building 3, City West Business Park, Gelderd Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)21,691 GBP2024-01-31Officer2017-01-10 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 5 - Has significant influence or control → OE - 9
ZONNEX DIGITAL LTD
09916725Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-13,013 GBP2024-12-31Officer2016-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 1
ARDENT DIRECT DISTRIBUTION LIMITED
13537225Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)662 GBP2024-07-31Officer2024-08-05 ~ 2025-01-08IIF 16 - Director → MEPerson with significant control2024-08-05 ~ 2025-01-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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