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, Naeem
Khan, Naeem
British barrister born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
55 Halfway Avenue, Luton, Bedfordshire, LU4 8RA
Khan, Naeem
British company director born in June 1964Resident in England
Registered addresses and corresponding companiesKhan, Naeem
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Naeem Khan, 126 Bromham Road, Biddenham, Bedfordshire, MK40 4AH, England
Khan, Naeem Sajid
British barrister born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 7 24 Titan Court, Laporte Way, Luton, LU4 8EF, England
Khan, Naeem Sajid
British company director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 8 126, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AH, England
IIF 9 B1 Bizspace Business Centre, Kings Road, Tyseley, Birmingham, B11 2AL, England
IIF 10 Kings Delph Lodge, Oilmills Road, Ramsey, Huntingdon, PE26 2TR, England
IIF 11 206 Chaucer House, Biscot Road, Luton, LU3 1AX, United Kingdom
IIF 12 IIF 13 Chaucer House, Suite 207, Biscot Road, Luton, LU3 1AX, United Kingdom
IIF 14 Pinnacle House, Newark Road, Peterborough, PE1 5YD, England
Khan, Naeem Sajid
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 15 24 Titan Court, Laporte Way, Luton, LU4 8EF, England
Khan, Naeem
British Registered addresses and corresponding companiesMr Naeem Sajid Khan
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 18 B1 Bizspace Business Centre, Kings Road, Tyseley, Birmingham, B11 2AL, England
IIF 19 19, Bagshaw Street, Derby, Derbyshire, DE24 8TX
IIF 20 First Floor Offices, 48b High Street South, 48b High Street South, Dunstable, LU6 3HD, England
IIF 21 Kings Delph Lodge, Oilmills Road, Ramsey, Huntingdon, PE26 2TR, England
IIF 22 206 Chaucer House, Biscot Road, Luton, LU3 1AX, United Kingdom
IIF 23 IIF 24 24 Titan Court, Laporte Way, Luton, LU4 8EF, England
IIF 25 Chaucer House, Suite 207, Biscot Road, Luton, LU3 1AX, United Kingdom
IIF 26 Nene Enterprise Centre, Unit G3, Freehold Street, Northampton, Nottinghamshire, NN2 6EF, England
IIF 27 Pinnacle House, Newark Road, Peterborough, PE1 5YD, England
Khan, Naeem
Registered addresses and corresponding companies
IIF 28 55, Halfway Avenue, Luton, Luton, Bedfordshire, LU4 8RA, United Kingdom
- 1 Chaucer House Suite 207, Biscot Road, Luton, United KingdomDissolved Corporate (2 parents)Officer
2017-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Woodthorpe House, Mansfield Road, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2014-09-24 ~ dissolvedIIF 5 - Director → ME
- 3 Chaucer House Suite 207, Biscot Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2017-09-11 ~ dissolvedIIF 12 - Director → ME
- 4 Kings Delph Lodge Oilmills Road, Ramsey, Huntingdon, EnglandDissolved Corporate (2 parents)Officer 2019-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 206 Chaucer House Biscot Road, Luton, United KingdomDissolved Corporate (3 parents)Officer 2018-02-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 19 Bagshaw Street, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2017-04-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 207 Chaucer House, Biscot Road, Luton, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-11-16 ~ dissolvedIIF 4 - Director → ME 2011-11-16 ~ dissolvedIIF 28 - Secretary → ME
- 8 Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2020-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 52-54 Brabazon Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-28,394 GBP2024-01-31Officer 2015-12-04 ~ 2017-10-06IIF 8 - Director → ME
- 2 24 Titan Court Laporte Way, Luton, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2014-09-24 ~ 2021-08-04IIF 3 - Director → MEPerson with significant control 2016-09-24 ~ 2021-08-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24 Titan Court Laporte Way, Luton, EnglandActive Corporate (5 parents)Officer 2006-05-15 ~ 2021-06-01IIF 7 - Director → ME 2006-05-15 ~ 2021-02-01IIF 16 - Secretary → MEPerson with significant control 2017-05-15 ~ 2021-01-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 41 Walsingham Ave, Kettering, Northamptonshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2019-02-18 ~ 2019-06-18IIF 6 - Director → ME
- 5 48 High Street South, Dunstable, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2019-12-16 ~ 2021-02-01IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 6 24 Browning Road, Luton, Beds, United KingdomDissolved Corporate (1 parent)Officer 2007-07-20 ~ 2009-06-02IIF 1 - Director → ME 2007-07-20 ~ 2009-06-02IIF 17 - Secretary → ME
- 7 41 Newark Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-04-21 ~ 2021-06-01IIF 9 - Director → MEPerson with significant control 2020-01-03 ~ 2021-02-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 109 Crowborough Lane, Kents Hill, Milton Keynes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,804 GBP2024-03-31Officer 2019-01-11 ~ 2021-04-19IIF 15 - Director → MEPerson with significant control 2019-02-11 ~ 2021-04-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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