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, Mohammed Nadeem
- British born in December 1980
Khan, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Mohammed Nadeem Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Khan, Mohammed Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Embassy Accountants, Regent House, 77-81, Hammerton Street, Bradford, West Yorkshire, BD3 9QN, United Kingdom
IIF 5Unit 4 Tong Business Park, Holme Lane, Bradford, West Yorkshire, BD4 0PY, United Kingdom
IIF 6Unit 5, Tong Street Business Park, Holme Lane, Bradford, BD4 0PY, United Kingdom
IIF 7C/o Embassy Accountants, Taylor House 55-57, Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 8Tng Operations Regus, 2, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY, United Kingdom
IIF 9
- British born in December 1980
Mr Mohammed Nadeem Khan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Embassy Accountants, Regent House, 77-81, Hammerton Street, Bradford, BD3 9QN, United Kingdom
IIF 10Unit 5, Tong Street Business Park, Holme Lane, Bradford, BD4 0PY, United Kingdom
IIF 11C/o Embassy Accountants, Taylor House 55-57, Bradford Road, Dewsbury, WF13 2EG, United Kingdom
IIF 12Tng Operations Regus, 2, Princes Exchange, Princes Square, Leeds, LS1 4HY, United Kingdom
IIF 13
- 1
EURO TYRES (YORKSHIRE) LTD
11759885C/o Embassy Accountants, Taylor House 55-57, Bradford Road, Dewsbury, United KingdomDissolved Corporate (2 parents)Officer2019-01-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
F1 TYRE IMPORTS LTD
14670596Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2023-02-17 ~ 2023-03-18IIF 9 - Director → MEPerson with significant control2023-02-17 ~ 2023-03-17IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
K.A.D WASTE LTD
16958366Unit 1 Walford Road, Leeds, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
MNK GLOBAL TRADING LTD
13793248Unit 5, Tong Street Business Park, Holme Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
PREMIER IMPORTS LTD
14584395Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2023-01-11 ~ 2023-03-01IIF 5 - Director → MEPerson with significant control2023-01-11 ~ 2023-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
TYRE IMPORTS UK LTD
16420068Unit 1 Walford Road, Leeds, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WE WHOLESALE TYRES LTD
12158893Unit 4 Tong Business Park, Holme Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 6 - Director → ME
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