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, Hafeez Bux Daud
Khan, Hafeez Bux Daud
Registered addresses and corresponding companies
IIF 1
53 North House, 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, S25 3QE, England
Khan, Hafeez Bux Daud
British researchRegistered addresses and corresponding companies
IIF 2 Flat B, 19 Chetwode Road, London, Greater London, SW17 7RF
Khan, Hafeez Bux Daud
born in February 1973Resident in England
Registered addresses and corresponding companiesKhan, Hafeez Bux Daud
British research born in February 1973Registered addresses and corresponding companies
IIF 6 Flat B, 19 Chetwode Road, London, Greater London, SW17 7RF
Khan, Hafeez Bux Daud
British managing director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 7 75, Blenheim Park Road, South Croydon, CR2 6BH, England
Khan, Hafeez Bux Daud
British accountant born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 8 130, Brighton Road, Purley, CR8 4EX, England
Khan, Hafeez Bux Daud
British director born in February 1973Resident in England
Registered addresses and corresponding companiesMr Hafeez Bux Daud Khan
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 11 75, Blenheim Park Road, South Croydon, CR2 6BH, England
- 1 75 Blenheim Park Road, South Croydon, EnglandCorporate (2 parents)Officer
2025-04-21 ~ nowIIF 7 - director → MEPerson with significant control 2025-04-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
INTELLIAM AI PLC
- nowINTELLIAM AI LIMITED - 2024-06-19 53 North House 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)Officer 2023-11-23 ~ nowIIF 10 - director → ME 2024-06-19 ~ nowIIF 1 - secretary → ME - 3 53 North House, 8 Caxton Way, Dinnington, Sheffield, EnglandCorporate (4 parents)Officer 2024-07-08 ~ nowIIF 9 - director → ME
- 4PURLEY ISLAMIC CENTRE - 2011-10-14 130 Brighton Road, Purley, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)1,396,453 GBP2019-05-31Officer 2022-02-06 ~ nowIIF 8 - director → ME
- 1CLEAR CAPITAL LTD - 2010-06-30 10 Paternoster Square, LondonDissolved corporate (5 parents)Officer 2003-12-08 ~ 2004-08-02IIF 6 - director → ME 2003-12-08 ~ 2004-08-02IIF 2 - secretary → ME
- 2 27/28 Eastcastle Street, London, United KingdomCorporate (7 parents)Officer 2006-11-06 ~ 2022-04-06IIF 4 - llp-member → ME
- 3 27/28 Eastcastle Street, London, United KingdomCorporate (9 parents)Officer 2006-11-06 ~ 2022-04-06IIF 3 - llp-member → ME
- 4 First Floor 61 Princelet Street, LondonDissolved corporate (2 parents)Officer 2008-03-26 ~ 2015-01-30IIF 5 - llp-member → ME
