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, Shamim
- British born in November 1968
Khan, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Khan, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies27, Woodhall Avenue, Pinner, HA5 3DY, England
IIF 4
- British housewife born in November 1968
Khan, Shamim
Resident in United Kingdom
Registered addresses and corresponding companies27 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
IIF 5
- British born in November 1968
Mrs Shamim Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Khan, Shamim
Resident in England
Registered addresses and corresponding companies - British housewifeRegistered addresses and corresponding companies
Khan, Shamim
27 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
IIF 13
- British born in March 1964
Ms Shamim Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Shamim
- 127 Woodhall Avenue, Pinner, EnglandDissolved Corporate (3 parents)Equity (Company account)-73 GBP2020-09-30Officer2011-11-08 ~ dissolvedIIF 4 - Director → ME2011-11-08 ~ dissolvedIIF 16 - Secretary → ME
- 227 Woodhall Ave, Pinner, United KingdomActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 327 Woodhall Avenue, Pinner, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)14,299 GBP2024-07-31Officer2020-03-01 ~ nowIIF 2 - Director → ME
- 4Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Equity (Company account)69,031 GBP2017-09-30Officer2000-10-06 ~ dissolvedIIF 5 - Director → ME2017-10-19 ~ dissolvedIIF 17 - Secretary → ME
- 527 Woodhall Avenue, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)966 GBP2025-03-31Officer2023-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Hillhouse Lane, Huddersfield, EnglandActive Corporate (3 parents)Officer2023-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7Kenburgh House, Ground Floor, 28 Manor Row, Bradford, EnglandActive Corporate (4 parents)Officer2013-08-28 ~ nowIIF 9 - Director → ME
- 8C/o Illingworth Accountants, 11 Grove Close, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)15,025 GBP2024-10-31Officer2023-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9
THE MERIDIAN CENTRE
- nowASIAN WOMEN AND GIRLS CENTRE - 2006-12-29Saint Pauls Road, Manningham, Bradford, West YorkshireActive Corporate (5 parents)Officer2004-04-05 ~ nowIIF 12 - Director → ME - 101 Hillhouse Lane, Huddersfield, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 11 - Director → ME
- 1Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Equity (Company account)69,031 GBP2017-09-30Officer2000-10-06 ~ 2010-10-07IIF 13 - Secretary → ME
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