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.
Mr Habib Khan
- British born in September 1972
Mr Habib Khan
Resident in England
Registered addresses and corresponding companies17, Glimpsing Green, Erith, DA18 4HA, England
IIF 1
- British born in January 1980
Mr Habib Ahmed Khan
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Khan, Habib
Resident in England
Registered addresses and corresponding companies17, Glimpsing Green, Erith, Kent, DA18 4HA
IIF 5
- British born in September 1972
Mr Habib Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies151, Vale Road, Northfleet, Gravesend, DA11 8BX, England
IIF 6
- British Registered addresses and corresponding companies
Khan, Habib Ahmed
- British born in September 1972
Khan, Habib Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Habib Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies220, Warwick Road, Birmingham, B11 2NB, United Kingdom
IIF 11220-222, Warwick Road, Sparkhill, Birmingham, B11 2NB
IIF 12220-222, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2NB, United Kingdom
IIF 13Unit 4, 205 Formans Road, Sparkhill, Sparkhill, Birmingham, B11 3AX, United Kingdom
IIF 14
- British born in December 1985
Mr Habib Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Priory Road, Birmingham, B6 7LG, United Kingdom
IIF 15
- British born in January 1980
Khan, Habib Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies220, Warwick Road, Birmingham, B11 2NB, United Kingdom
IIF 16220, Warwick Road, Sparkhill, Birmingham, B11 2NB, England
IIF 17220-222, Warwick Road, Sparkhill, Birmingham, B11 2NB, England
IIF 18220-222, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2NB, United Kingdom
IIF 19Unit 4, 205 Formans Road, Sparkhill, Sparkhill, Birmingham, B11 3AX, United Kingdom
IIF 20
- British accountant born in January 1980
Khan, Habib Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1980
Khan, Habib Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies222, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2NB, England
IIF 24
- British accountant born in January 1980
Khan, Habib Ahmed
Resident in United Kinghdom
Registered addresses and corresponding companies212, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2NB, England
IIF 25
- British director born in December 1985
Khan, Habib Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Priory Road, Aston, Birmingham, West Midlands, B6 7LG, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Khan, Habib Ahmed
220-222, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2NB, United Kingdom
IIF 27
- 1
CAKERS DELIGHT LTD
13404821Unit 4, 205 Formans Road, Sparkhill, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2025-01-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
CHINAR ESTATES LTD
077744542 Gordon Street, Burton-on-trent, West Midlands, EnglandDissolved Corporate (4 parents)Officer2011-09-15 ~ 2016-03-31IIF 25 - Director → ME - 3CLEAR AND BLACK LTD - nowUnit 15 Westwood Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-4,887 GBP2024-06-30Officer2020-06-10 ~ 2022-09-21IIF 26 - Director → MEPerson with significant control2020-06-10 ~ 2022-09-21IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
CUBAISM LTD
04865245Unit 30 Drca Business Centre, Charlotte Despard Avenue, Battersea Park, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,900 GBP2023-12-31Officer2003-08-13 ~ 2005-08-01IIF 7 - Secretary → ME - 5
DODDINGTON AND ROLLO COMMUNITY ASSOCIATION LIMITED(THE)
01710313Doddington And Rollo Community Association Limited, 33 Drca Office, Charlotte Despard Avenue Battersea, LondonActive Corporate (88 parents)Net Assets/Liabilities (Company account)80,216 GBP2022-03-31Officer2008-07-15 ~ 2010-09-08IIF 5 - Director → ME - 6
IMPORTERS EXPORTERS LIMITED
05369096Unit 19, Horizon Business Centre, Alder Close, Erith, EnglandActive Corporate (4 parents)Equity (Company account)107,614 GBP2024-03-31Officer2005-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
KEYTAX ACCOUNTANTS LTD
07319141220-222 Warwick Road, Sparkhill, BirminghamActive Corporate (2 parents)Equity (Company account)139,929 GBP2024-03-31Officer2010-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
KEYTAX LTD
07341114220-222 Warwick Road, Sparkhill, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)-2,755 GBP2024-03-31Officer2010-08-10 ~ 2016-10-31IIF 21 - Director → ME2018-05-16 ~ nowIIF 19 - Director → ME2020-01-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ 2016-10-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KEYTAX PAYROLL BUREAU LTD
09518372222 Warwick Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)1,870 GBP2017-03-31Officer2015-03-31 ~ 2015-03-31IIF 23 - Director → ME2015-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10
KMK BUTTLE LTD
12656295220-222 Warwick Road, Sparkhill, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-8,916 GBP2024-06-30Officer2020-06-09 ~ 2023-03-31IIF 22 - Director → MEPerson with significant control2020-06-09 ~ 2023-03-31IIF 3 - Ownership of shares – 75% or more → OE - 11
KMK DELIGHTS LTD
- 2023-01-27 13406815220 Warwick Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2021-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 12
RIVERSIDE HOSPITALITY LTD
- 2024-03-15 11722461220 Warwick Road, Sparkhill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2024-03-01 ~ nowIIF 17 - Director → ME - 13
PEAK ROCK LTD
04865857Unit 4p Alder Close, Erith, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,147 GBP2023-12-31Officer2003-08-13 ~ 2005-08-01IIF 8 - Secretary → ME - 14
TAHW LIMITED
12725017151 Vale Road, Northfleet, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)449 GBP2024-12-31Officer2020-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
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