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 Zeeshan
- British born in April 1993
Khan, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companies - British director born in April 1993
Khan, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companiesUnit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 9
- British manager born in April 1993
Khan, Mohammed Zeeshan
Resident in England
Registered addresses and corresponding companiesSuite 101, Radley House, Richardshaw Road, Leeds, LS28 6LE, United Kingdom
IIF 10
- British born in April 1993
Mr Mohammed Zeeshan Khan
Resident in England
Registered addresses and corresponding companies20, Whites Terrace, Bradford, BD8 8NR, England
IIF 11 IIF 12 IIF 13Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 14Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 15Office 6688, 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 16Suite 101, Radley House, Richardshaw Road, Leeds, LS28 6LE, United Kingdom
IIF 17
- British born in April 1997
Mr Mohammed Zeehsan Khan
Resident in England
Registered addresses and corresponding companies20, Whites Terrace, Bradford, BD8 8NR, England
IIF 18
- English born in April 1993
Mr Mohammed Zeeshan Khan
Resident in England
Registered addresses and corresponding companies20 Whites Terrace, Bradford, BD8 8NR, England
IIF 19
- Registered addresses and corresponding companies
Khan, Mohammed Zeeshan
- English born in April 1993
Mr Zeeshan Khan
Resident in England
Registered addresses and corresponding companies20, Whites Terrace, Bradford, BD8 8NR, England
IIF 23
- Registered addresses and corresponding companies
Khan, Mohammed
20 Whites Terrace, Bradford, BD8 8NR, England
IIF 24
- 1
3REE DISTRIBUTION LTD
11126229Unit 9 Listers Mill, Listers Courtyard, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2017-12-28 ~ nowIIF 6 - Director → ME2017-12-28 ~ nowIIF 21 - Secretary → ME - 2
APEX GLOBAL DISTRIBUTION LTD
0882357626 Hanover Square, BradfordActive Corporate (4 parents)Officer2013-12-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 3
ARDENT DIRECT DISTRIBUTION LIMITED
13537225Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2024-08-05 ~ 2025-01-08IIF 9 - Director → MEPerson with significant control2024-08-05 ~ 2025-01-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
CNZ DIRECT LIMITED
09305535Bd8 8bd, Unit 20 60 Carlisle Road, Carlisle Business Centre, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 5 - Director → ME2014-11-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-10-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
EMPIRE EST LTD
1562030920 Whites Terrace, Bradford, EnglandActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ESELLER DIRECT LTD
08037690Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Officer2012-04-19 ~ nowIIF 7 - Director → ME2012-04-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-03-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2017-03-11 ~ 2017-03-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 7
FREDDIE KNIGHTSBRIDGE LTD
13265690Suite 101 Radley House, Richardshaw Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
PRESTIGE AUTO PARTS LTD
10675900Office 15689 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2017-03-17 ~ nowIIF 2 - Director → ME2017-03-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 19 - Has significant influence or control → OE - 9
TEK DIRECT UK LIMITED
08373780Office 6688 58 Peregrine Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 16 - Has significant influence or control → OE - 10
ZONNEX DIGITAL LTD
0991672560 Tottenham Court Road Suite 6865a, Fitzrovia, London, United KingdomActive Corporate (4 parents)Officer2016-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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