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, Naveed
Khan, Naveed
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Unit 2, Park Road, Oldham, Lancashire, OL8 1DB, United Kingdom
Khan, Naveed
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36, Park Road, Oldham, OL8 1DB, United Kingdom
Mr Naveed Khan
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 36, Unit 2, Park Road, Oldham, OL8 1DB, United Kingdom
Khan, Naveed
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 3, 36 Park Road, Oldham, OL8 1DB, England
Khan, Naveed
British director born in May 1975Resident in England
Registered addresses and corresponding companiesNaveed Khan
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 467, Burnley Lane, Oldham, OL9 0BW, United Kingdom
Mr Naveed Khan
British born in May 1975Resident in England
Registered addresses and corresponding companies
- 1 Unit 3 36 Park Road, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-9,491 GBP2024-03-31Officer
2023-07-10 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 2 36 Park Road, Oldham, United KingdomDissolved Corporate (1 parent)Equity (Company account)525 GBP2018-09-30Officer 2017-09-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 Unit 3, 36 Park Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)3,088 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 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 Unit 2 36 Park Road, OldhamDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 6 - Director → ME
- 5 Unit 2 36 Park Road, Oldham, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-12-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1AAA RECRUITMENT SERVICES LTD - 2015-08-19AAA RECRUITMENTS SOLUTION LTD - 2021-12-30AAA HEALTHCARE SERVICES LTD - 2019-03-29 37 Manchester Road, Preston, EnglandActive Corporate (3 parents)Equity (Company account)722,436 GBP2023-12-31Officer 2015-07-13 ~ 2015-08-24IIF 2 - Director → ME
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