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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Mohammed Arif

    Related profiles found in government register
  • Khan, Mohammed Arif
    British accountant

    Registered addresses and corresponding companies

    • 9 Lynton Drive, Bradford, West Yorkshire, BD9 5JH

      IIF 1 IIF 2
  • Khan, Mohammed Arif
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25 Whetley Lane, Bradford, BD8 9EH, England

      IIF 3 IIF 4

    • 27 Whetley Lane, Bradford, BD8 9EH, England

      IIF 5 IIF 6

    • 96a Heaton Road, Bradford, BD9 4RJ, England

      IIF 7

    • 96a Heaton Road, Bradford, BD9 4RJ, England

      IIF 8

    • 96a Heaton Road, Bradford, West Yorkshire, BD9 4RJ

      IIF 9
  • Khan, Mohammed Arif
    British accoutant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 96a Heaton Road, Bradford, BD9 4RJ, England

      IIF 10
  • Khan, Mohammed Asif
    British chef born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Mosley Common Road, Worsley, Manchester, M28 1AH, United Kingdom

      IIF 11
  • Mr Mohammed Arif Khan
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25 Whetley Lane, Bradford, BD8 9EH, England

      IIF 12 IIF 13

    • 27 Whetley Lane, Bradford, BD8 9EH, England

      IIF 14 IIF 15

    • 96a Heaton Road, Bradford, BD9 4RJ, England

      IIF 16 IIF 17

    • 96a Heaton Road, Bradford, West Yorkshire, BD9 4RJ

      IIF 18
  • Mr Mohammed Asif Khan
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 96a, Heaton Road, Bradford, West Yorkshire, BD9 4RJ

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Whetley Lane, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    1,489 GBP2023-08-31
    Officer
    2022-08-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    96a Heaton Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 8 - director → ME
  • 3
    96a Heaton Road, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,396 GBP2016-09-30
    Officer
    2004-09-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    25 Whetley Lane, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2023-02-28
    Officer
    2020-02-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    96a Heaton Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,070 GBP2017-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    2 College Court, Morley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,846 GBP2024-03-31
    Officer
    2003-09-19 ~ 2005-11-25
    IIF 1 - secretary → ME
  • 2
    ARIF KHAN INTERNATIONAL ACCOUNTANTS LTD - 2022-04-05
    96a Heaton Road, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -12,872 GBP2019-12-31
    Officer
    2016-12-30 ~ 2022-01-31
    IIF 7 - director → ME
    Person with significant control
    2016-12-30 ~ 2022-01-31
    IIF 16 - Has significant influence or control → OE
  • 3
    2 College Court, Morley, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,236,762 GBP2024-03-31
    Officer
    2005-07-28 ~ 2005-11-25
    IIF 2 - secretary → ME
  • 4
    96a Heaton Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-30 ~ 2020-08-03
    IIF 10 - director → ME
    Person with significant control
    2019-01-30 ~ 2020-08-03
    IIF 17 - Has significant influence or control → OE
  • 5
    25 Whetley Lane, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    8,773 GBP2023-08-31
    Officer
    2021-08-10 ~ 2021-12-17
    IIF 4 - director → ME
    Person with significant control
    2021-08-10 ~ 2021-12-17
    IIF 13 - Has significant influence or control → OE
  • 6
    TAX INVESTIGATIONS & ENQUIRIES CONSULTANTS LIMITED - 2024-06-21
    27 Whetley Lane, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    4,164 GBP2023-12-31
    Officer
    2020-12-09 ~ 2024-01-24
    IIF 6 - director → ME
    Person with significant control
    2020-12-09 ~ 2024-01-24
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.