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, Mohammed Shabaz
Khan, Mohammed Shabaz
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Shabaz
British director born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
4, Alms Close, Huntingdon, Cambridgeshire, PE29 6DY, United Kingdom
Mr Mohammed Shabaz Khan
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Shabaz
British director born in December 1971Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Shabaz
British businessman born in December 1971Registered addresses and corresponding companies
IIF 12 138 Salisbury Road, Moseley, Birmingham, B13 8JZ
Khan, Mohammed Shabaz
British director born in December 1971Registered addresses and corresponding companies
IIF 13 47-59 Green Lane, Small Heath, Birmingham, B9 5BU
Mr Mohammed Shabaz Khan
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Alms Close, Huntingdon, Cambridgeshire, PE29 6DY, United Kingdom
Mr Mohammed Shabaz Khan
British born in December 1971Resident in England
Registered addresses and corresponding companies
- 1 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,620 GBP2024-08-31Officer
2021-08-27 ~ nowIIF 3 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 925 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)241,762 GBP2024-02-28Officer 2013-11-21 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 9 University Road, Leicester, LeicestershireLiquidation Corporate (2 parents)Officer 2000-04-14 ~ nowIIF 12 - Director → ME
- 4 57 New Walk, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2001-06-12 ~ dissolvedIIF 13 - Director → ME
- 5 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-17 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 Unit 9 The Bridge Business Centre, Bridge Road, SouthallDissolved Corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 11 - Director → ME
- 7
THE GOURMET WRAP CO LTD
- nowWORLD GOURMET WRAPS LIMITED - 2015-02-26 Unit 8 The Bridge Business Centre, Bridge Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-227,733 GBP2024-02-28Officer 2015-02-10 ~ nowIIF 10 - Director → ME - 8 The Bridge Business Centre, Unit 8, Bridge Road, Southall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2015-04-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9 Unit 8 The Bridge Business Centre, Bridge Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2020-04-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 Alms Close, Huntingdon, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)1,838 GBP2024-06-30Officer 2023-06-12 ~ 2025-05-22IIF 4 - Director → MEPerson with significant control 2023-06-12 ~ 2025-05-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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