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, Imtiaz
- British aeronautical engineer born in August 1975
Khan, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in August 1975
Khan, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies4 Compass Close, Ashford, Middlesex, TW15 1UT
IIF 8
- British born in August 1975
Mr Imtiaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Khan, Imtiaz
Resident in England
Registered addresses and corresponding companies - British company director born in August 1975
Khan, Imtiaz
Resident in England
Registered addresses and corresponding companies16, Iqbal Court, Bradford, BD3 8RU, England
IIF 15
- British director born in August 1975
Khan, Imtiaz
Resident in England
Registered addresses and corresponding companiesUnit C31, New Smithfield Market, Whitworth Street East, Manchester, M11 2WJ, United Kingdom
IIF 16
- British born in August 1975
Mr Imtiaz Khan
Resident in England
Registered addresses and corresponding companies
- 1
AEROSPACE X LIMITED
12426052Shillingford Church Road, Worth, Crawley, EnglandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 14 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
DAILY VEGETABLE LIMITED
1289723616 Iqbal Court, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
DAZZLING DIAMONDS LIMITED
056526874 Compass Close, Ashford, Middlesex, Tw151utDissolved Corporate (2 parents)Officer2005-12-13 ~ dissolvedIIF 1 - Director → ME - 4
INTRAOMNI LTD
13162306Shillingford Church Road, Worth, Crawley, EnglandActive Corporate (1 parent)Officer2021-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
KHALEEFAH LIMITED
051815014 Compass Close, Ashford, MiddlesexDissolved Corporate (2 parents)Officer2004-07-16 ~ dissolvedIIF 3 - Director → ME - 6
KHALEEFAH SOCIETY LIMITED
05184897Shillingford Church Road, Worth, Crawley, EnglandActive Corporate (7 parents)Officer2004-07-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE - 7
SCHERBERRY LIMITED
094489064 Compass Close, Ashford, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
SCHERBERRY SWIRL LIMITED
094489184 Compass Close, Ashford, United KingdomDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
SITARA UK LTD
06210832Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-21 during the appointment or period of control
Commencement of winding up on 2012-07-10 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-19 during the appointment or period of controlUnit C31 New Smithfield Market, Whitworth Street East, Manchester, United KingdomDissolved Corporate (6 parents)Officer2011-10-14 ~ dissolvedIIF 16 - Director → ME - 10
VENTURA CONSULTING LIMITED
069041714 Compass Close, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 8 - Director → ME - 11
VENTURA DRIVING SCHOOL LIMITED
096618084 Compass Close, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-06-29 ~ dissolvedIIF 4 - Director → ME - 12
VENTURA FINANCIAL SERVICES LIMITED
059057044 Compass Close, Ashford, Middlesex, Tw151utDissolved Corporate (2 parents)Officer2006-08-15 ~ dissolvedIIF 2 - Director → ME - 13
VENTURA GREEN CAB COMPANY LIMITED
- 2010-10-11 073891444 Compass Close, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 5 - Director → ME
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