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, Mohammad Naseem, Dr
Khan, Mohammad Naseem, Dr
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3a Evolution, Wynyard Business Park, Wynyard Avenue, Billingham, TS22 5TB, United Kingdom
Khan, Mohammad Naseem, Dr
British general practitioner born in February 1967Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Naseem
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 4 3, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
Khan, Mohammad Naseem
British doctor born in February 1967Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Naseem
British general practitioner born in February 1967Resident in England
Registered addresses and corresponding companiesDr Mohammad Naseem Khan
British born in February 1967Resident in England
Registered addresses and corresponding companiesMr Mohammad Naseem Khan
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 12 3, Churchill Close, Wynyard, Billingham, TS22 5GP, United Kingdom
- 1 6 Black Spruce Close, Wynyard, Billingham, United KingdomDissolved Corporate (4 parents)Officer
2022-09-26 ~ dissolvedIIF 3 - Director → ME - 2 Abbey Health Centre, Finchale Avenue, Billingham, ClevelandActive Corporate (8 parents)Equity (Company account)3,385,998 GBP2024-09-30Officer 2007-10-11 ~ nowIIF 8 - Director → ME
- 3 242 Marton Road, Middlesborough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2017-05-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 4 12 Castlereagh, Wynyard, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)51,596 GBP2025-01-31Officer 2023-01-20 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5TEES COSMETIC SERVICES LIMITED - 2012-09-04 3 Churchill Close, Wynyard, BillinghamActive Corporate (3 parents)Equity (Company account)-6,906 GBP2024-03-31Officer 2012-06-11 ~ nowIIF 4 - Director → ME
- 6 Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2021-06-30Officer 2018-08-03 ~ nowIIF 5 - Director → ME
- 7 Unit 3a Evolution Wynyard Business Park, Wynyard Avenue, Billingham, United KingdomActive Corporate (2 parents)Officer 2025-02-03 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2 Mosswood Crescent, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer 2011-03-11 ~ dissolvedIIF 7 - Director → ME
- 1 Jhoots Group International House, 20 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)15,330 GBP2023-11-30Officer 2011-09-07 ~ 2019-11-30IIF 9 - Director → ME
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