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, Zaheer Simon
Khan, Zaheer Simon
British business born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
499 Herringthorpe Valley Road, Rotherham, S60 4LB, England
Khan, Zaheer Simon
British business man born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 2 499 Herringthorpe Valley Road, Rotherham, S60 4LB, England
Khan, Zaheer Simon
British clothes wholesaler born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 3 499, Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LB, England
Khan, Zaheer Simon
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 4 499, Herringthorpe Valley Road, Rotherham, S60 4LB, England
Khan, Zaheer Simon
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 5 499, Herringthorpe Valley Road, Rotherham, South Yorkshire, S60 4LB, England
Mr Zaheer Simon Khan
British born in March 1978Resident in England
Registered addresses and corresponding companies
- 1 499 Herringthorpe Valley Road, Rotherham, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2022-02-01 ~ nowIIF 4 - director → MEPerson with significant control 2022-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 499 Herringthorpe Valley Road, Rotherham, South Yorkshire, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-59,791 GBP2017-12-31Officer 2010-12-02 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 499 Herringthorpe Valley Road, Rotherham, EnglandCorporate (1 parent)Equity (Company account)-23,081 GBP2023-10-31Officer 2018-10-09 ~ nowIIF 1 - director → MEPerson with significant control 2018-10-09 ~ nowIIF 7 - Has significant influence or control → OE
- 4 499 Herringthorpe Valley Road, Rotherham, EnglandDissolved corporate (1 parent)Equity (Company account)-600 GBP2023-10-31Officer 2018-10-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 180 Staniforth Road, Sheffield, EnglandCorporate (1 parent)Equity (Company account)-60,681 GBP2023-04-30Officer 2014-01-29 ~ 2016-11-25IIF 5 - director → ME
