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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Thasbia Khanom

    Related profiles found in government register
  • Mrs Thasbia Khanom
    British born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 115, Main Street, Bangor, County Down, BT20 4AF, Northern Ireland

      IIF 1
  • Khanom, Thasbia
    British born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 115, Main Street, Bangor, County Down, BT20 4AF, Northern Ireland

      IIF 2
    • 10 Strangford Gate Drive, Newtownards, BT23 8ZW

      IIF 3
  • Khanom, Thasbia
    British born in April 1971

    Registered addresses and corresponding companies
    • 10 Strangford Gate Drive, Newtownards, Co Down, BT23 8ZW

      IIF 4
  • Khanom, Thasbia

    Registered addresses and corresponding companies
    • 10 Strangford Gate Drive, Newtownards, Co Down, BT23 8ZW

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    MUGHAL INDIA LIMITED
    NI065982
    9 Bingham Street, Bangor, Co Down
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    RAJA INDIA LIMITED
    NI065984
    69 Court Street, Newtownards, Co Down
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    ROSE INDIA LIMITED
    NI065983
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-29 during the appointment or period of control
    Commencement of winding up on 2010-06-10 during the appointment or period of control
    Conclusion of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    47 High Street, Holywood, Co Down
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SHAH 113 (N.I.) LIMITED
    NI639136 NI638665
    115 Main Street, Bangor, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.