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 Khan
Mr Mohammed Khan
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
90, Manchester Road, Denton, Manchester, M34 3PR, England
Khan, Mohammed
British trader born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 90, Manchester Road, Denton, Manchester, M34 3PR, England
Mr Mohammed Iqbal Khan
Pakistani born in September 1970Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Iqbal
Pakistani barber born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 5 1068, Coventry Road, Yardley, Birmingham, B25 8DP, England
Khan, Mohammed Iqbal
Pakistani cook born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 6 09807150 - Companies House Default Address, Cardiff, CF14 8LH
- 1
DWX RETAIL LTD
- nowCGZ ASSET MANAGEMENT 2 LTD - 2019-10-25 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer
2019-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 1068 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-11,073 GBP2021-02-28Officer 2022-04-28 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3THE CURRY COTTAGE TAKEAWAY SWINDON LIMITED - 2022-03-31 4385, 09807150 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,829 GBP2020-10-31Officer 2022-02-21 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
