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 Arshid Ali Khan
Mr Arshid Ali Khan
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
74, Electric Way, Birmingham, B11 3NJ, England
IIF 3 74, Electric Way, Birmingham, B11 3NJ, United Kingdom
IIF 4 34, Foxton Road, Hamilton, Leicester, LE5 1AY, England
IIF 5 34, Foxton Road, Hamilton, Leicester, LE5 1AY, United Kingdom
IIF 6 Unit 14, Unit 14 344-346 St. Saviours Road, Leicester, LE5 4HJ, England
Khan, Arshid Ali
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Arshid Ali
British courier born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34, Foxton Road, Hamilton, Leicester, LE5 1AY, United Kingdom
Khan, Arshid Ali, Mr.
British manager born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 14, Unit 14 344-346 St. Saviours Road, Leicester, LE5 4HJ, England
- 1 Unit 14 Unit 14 344-346 St. Saviours Road, Leicester, EnglandDissolved corporate (1 parent)Officer
2015-09-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 74 Electric Way, Birmingham, United KingdomCorporate (1 parent)Officer 2023-10-15 ~ nowIIF 9 - director → MEPerson with significant control 2023-10-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 34 Foxton Road, Hamilton, Leicester, EnglandDissolved corporate (1 parent)Officer 2019-10-24 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 34 Foxton Road, Hamilton, Leicester, United KingdomDissolved corporateEquity (Company account)100 GBP2020-05-31Officer 2018-05-24 ~ 2021-06-01IIF 11 - director → MEPerson with significant control 2018-05-24 ~ 2021-06-01IIF 5 - Ownership of shares – 75% or more → OE
- 2 306 Narborough Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)-13,572 GBP2022-07-31Officer 2023-07-01 ~ 2023-08-21IIF 7 - director → MEPerson with significant control 2023-07-01 ~ 2023-08-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 74 Electric Way, Birmingham, EnglandDissolved corporate (1 parent)Officer 2023-07-23 ~ 2023-09-01IIF 8 - director → MEPerson with significant control 2023-07-23 ~ 2023-09-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
