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 Aftab Ahmed Khan
Mr Mohammed Aftab Ahmed Khan
British born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Aftab Ahmed
British adviser born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4
35 Copgrove Road, Leeds, LS8 2SP, England
Khan, Mohammed Aftab Ahmed
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 35, Copgrove Road, Leeds, West Yorkshire, LS8 2SP, United Kingdom
Khan, Mohammed
British company director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Aftab Ahmed
Registered addresses and corresponding companies
IIF 8 35, Copgrove Road, Leeds, West Yorkshire, LS8 2SP, United Kingdom
Khan, Mohammed
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom
Khan, Mohammed
Pakistani none born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 66, Lozells Street, Birmingham, West Midlands, B19 2AT
- 1 66 Lozells Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-2,130 GBP2018-05-31Officer
2018-12-14 ~ dissolvedIIF 10 - Director → ME - 2 35 Copgrove Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)23,009 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-22 ~ nowIIF 2 - Has significant influence or control → OE
- 3 35 Copgrove Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2019-03-08 ~ dissolvedIIF 5 - Director → ME 2019-03-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 1 Park Court, 42 Park Cross Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)12,325 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 66 Lozells Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-2,130 GBP2018-05-31Officer 2018-12-12 ~ 2018-12-14IIF 7 - Director → ME
- 2 102 Runley Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,530 GBP2018-05-31Officer 2018-12-14 ~ 2018-12-14IIF 6 - Director → ME
