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.
Din, Khawar
- British Registered addresses and corresponding companies
Din, Khawar
97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
IIF 1
- British Registered addresses and corresponding companies
Din, Khawer
97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
IIF 2
- British company directorRegistered addresses and corresponding companies
Din, Khawer
97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
IIF 3
- British born in October 1958
Din, Khawar
Resident in England
Registered addresses and corresponding companies97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
IIF 4
- British property developer born in October 1958
Din, Khawar
Resident in England
Registered addresses and corresponding companies1, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton On Tees, TS19 0GD, United Kingdom
IIF 5
- British born in October 1958
Din, Khawer
Resident in England
Registered addresses and corresponding companies97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
IIF 6
- British company director born in October 1958
Din, Khawer
Resident in England
Registered addresses and corresponding companies97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
IIF 7
- British director born in October 1958
Din, Khawer
Resident in England
Registered addresses and corresponding companies97 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AN
IIF 8
- British property management born in October 1958
Din, Khawer
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, Orde Wingate Way, Stockton On Tees, Tees Valley, TS19 0GD, United Kingdom
IIF 9
- British born in October 1958
Mr Khawar Din
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Mr Khawer Din
Resident in England
Registered addresses and corresponding companies
- 1
DIN AND HAMEED MANAGEMENT LTD
09588633Durham Tees Valley Bus Centre, Suite 9 Orde Wingate Way, Stockton On Tees, Tees Valley, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
STERLING PROPERTIES AND INVESTMENTS LIMITED
05128131Suite 11 Durham T Valley Bus Ctre Primrose Hill Business Park, Orde Wingate Way Durham Road, Stockton On Tees, Tees ValleyDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 7 - Director → ME2004-05-14 ~ dissolvedIIF 3 - Secretary → ME - 3
STERLING RESIDENTIAL PROPERTY LTD
157144261 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
SUPREME ENTERPRISE AND TRAINING LIMITED
06777329Durham Tees Valley Bus Ctr Orde Wingate Way, Durham Road, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2008-12-19 ~ dissolvedIIF 8 - Director → ME - 5
SUPREME KNITWEAR MANUFACTURING COMPANY LIMITED
01235497Durham Tees Valley Business Centre Primrose Hill Business Park, Orde Wingate Way Durham Road, Stockton On Tees, Tees ValleyActive Corporate (4 parents)Officer~ nowIIF 4 - Director → ME~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SUPREME PROPERTY DEVELOPMENTS LIMITED
02529147Durham Tees Valley Business Centre Primrose Hill Business Park, Orde Wingate Way Durham Road, Stockton On Tees, Tees ValleyActive Corporate (3 parents)Officer~ nowIIF 6 - Director → ME~ nowIIF 2 - Secretary → MEPerson with significant control2016-08-08 ~ nowIIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.