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, Rabnawaz Nawaz
- British born in October 1968
Khan, Rabnawaz Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1968
Khan, Rabnawaz Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies11 Rundle Road, Sheffield, South Yorkshire, S7 1NX
IIF 4
- British director born in October 1968
Khan, Rabnawaz Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies11, Merchants Crescent, Sheffield, S2 5SY, England
IIF 511, Rundle Road, Sheffield, S7 1NW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)11, Rundle Road, Sheffield, S7 1NX, United Kingdom
IIF 1111, Rundle Road, Sheffield, S71NW, United Kingdom
IIF 1211 Rundle Road, Sheffield, South Yorkshire, S7 1NX
IIF 136, Broadfield Court, Sheffield, South Yorkshire, S8 0XF, United Kingdom
IIF 148, Gordon Road, Sheffield, S11 8XU, United Kingdom
IIF 15
- British property investor born in October 1968
Khan, Rabnawaz Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies11, Rundle Road, Sheffield, South Yorkshire, S7 1NW, United Kingdom
IIF 16
- British self employed born in October 1968
Khan, Rabnawaz Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies11 Rundle Road, Sheffield, South Yorkshire, S7 1NX
IIF 17
- British born in October 1968
Khan, Rab Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom
IIF 18
- British director born in October 1968
Khan, Rab Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Khan, Rabnawaz
Resident in United Kingdom
Registered addresses and corresponding companies54, Owlerton Green, Sheffield, South Yorkshire, S6 2BH, United Kingdom
IIF 21
- British born in October 1968
Mr Rabnawaz Nawaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Rabnawaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies54, Owlerton Green, Sheffield, S6 2BH, United Kingdom
IIF 26
- British director born in October 1968
Khan, Rabnawaz Nawaz
Resident in England
Registered addresses and corresponding companies11, Rundle Road, Sheffield, S7 1NW, England
IIF 27
- British born in October 1968
Mr Rab Nawaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Khan, Rabnawaz
Resident in England
Registered addresses and corresponding companies11, Rundle Road, Sheffield, S7 1NW, England
IIF 31
- British director born in October 1968
Khan, Rabnawaz
Resident in England
Registered addresses and corresponding companies280b London Road, Sheffield, South Yorkshire, S2 4NA
IIF 32
- British property developer born in October 1968
Khan, Rabnawaz
Resident in England
Registered addresses and corresponding companiesBlades Enterprise Centre, John Street, Sheffield, South Yorkshire, S2 4SW
IIF 33
- British born in October 1968
Mr Rabnawaz Khan
Resident in England
Registered addresses and corresponding companies
- 1
AFZAL PHILLIPS LIMITED
0641291311 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2007-10-30 ~ dissolvedIIF 16 - Director → ME - 2The Mews, 278 Ecclesall Road, SheffieldDissolved Corporate (4 parents)Officer2007-02-05 ~ dissolvedIIF 3 - Director → ME
- 3
BEULAH INVESTMENTS LIMITED
078344468 Gordon Road, SheffieldDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 15 - Director → ME - 4C/o Mercia Corporate Finance, 278 Ecclesall Road, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2007-01-18 ~ dissolvedIIF 1 - Director → ME
- 5
FERRARI DEVELOPMENTS LIMITED
05669709Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-02 during the appointment or period of control
Date of completion or termination of CVA on 2022-10-06 during the appointment or period of control9a Commercial Street, Sheffield, United KingdomActive Corporate (12 parents)Officer2006-02-02 ~ 2025-02-06IIF 11 - Director → MEPerson with significant control2016-06-30 ~ 2025-02-06IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OE - 6
HALLAM PROPERTIES (HP) LTD
11485413C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HIGHCLIFFE PROPERTY LTD
16633743Unit 10 1st Floor, Unit 10, Riverside Court, Don Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8
JK & K LEISURE LIMITED
09147849Uhy Hacker Young, 6 Broadfield Court, SheffieldDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 9
NETHEREDGE INVESTMENTS LIMITED
0650452458 Abbeydale Road, Sheffield, United KingdomActive Corporate (6 parents)Officer2008-02-14 ~ 2013-07-10IIF 13 - Director → ME - 10Uhy Hacker Young, 6 Broadfield Court, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11
RK INVESTMENTS LIMITED
0771369411 Rundle Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 12 - Director → ME - 12
RNK BROADFIELD LIMITED
09620222C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 9 - Director → ME - 1361a Blagden Street, Sheffield, EnglandActive Corporate (3 parents)Officer2015-06-24 ~ 2015-08-13IIF 8 - Director → ME
- 14
RUTH SQUARE MANAGEMENT COMPANY LIMITED
14663857Steel City House C/o Brm Law, F3, 2 West Street, Sheffield, EnglandActive Corporate (2 parents)Officer2023-02-15 ~ nowIIF 31 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 15
RUTH TERRACE LIMITED
1366313611 Rundle Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
S&R INDUSTRIOUS LTD
09969358Uhy Hacker Young, 6 Broadfield Court, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 17
SHEAFBANK INVESTMENTS LIMITED
06041285Regency House 201 High Street, Ecclesfield, SheffieldDissolved Corporate (9 parents)Officer2007-01-04 ~ 2007-05-18IIF 17 - Director → ME - 18HLW 343 LIMITED - 2007-10-03312 Abbeydale Road, Sheffield, EnglandDissolved Corporate (6 parents)Officer2007-10-12 ~ 2008-09-26IIF 2 - Director → ME
- 19HLW 342 LIMITED - 2007-10-03312 Abbeydale Road, Sheffield, EnglandDissolved Corporate (8 parents)Officer2007-10-12 ~ 2008-12-19IIF 4 - Director → ME
- 20
STALKER LEISURE LIMITED
1152202841 Southey Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
STARGATE DEVELOPMENTS (UK) LIMITED
05692614Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedIIF 32 - Director → ME - 22
TOBY ENERGY LIMITED
10198680C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 19 - Director → ME - 23
TOBY LEISURE LIMITED
07079549Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-24 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of controlAbbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2010-04-08 ~ dissolvedIIF 33 - Director → ME - 24
WEST STREET LEISURE LIMITED
08799413B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Officer2013-12-03 ~ 2014-05-27IIF 5 - Director → ME - 25
WHARNCLIFFE GARAGE LIMITED
09265782Uhy Hacker Young, 6 Broadfield Court, SheffieldDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
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