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, Taha Ahmed
- Pakistani born in November 1986
Khan, Taha Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Khan, Taha Ahmed
Resident in England
Registered addresses and corresponding companies16, Crofters Way, Sunderland, SR6 8BN, England
IIF 4
- Pakistani born in November 1986
Mr Taha Ahmed Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1986
Khan, Taha Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies34c High Street, High Street, London, NW10 4LS, United Kingdom
IIF 7 IIF 8Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England
IIF 9 IIF 10Riverview House, West Wear Street, Sunderland, Tyne And Wear, SR1 1XD, United Kingdom
IIF 11Temple I, First Floor Offices, West Wear Street, Sunderland, SR1 1XD, England
IIF 12
- British born in November 1986
Mr Taha Ahmed Khan
Resident in England
Registered addresses and corresponding companies16, Crofters Way, Sunderland, SR6 8BN, England
IIF 13
- Pakistani born in November 1986
Mr Taha Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A AND T INVESTMENT GROUP LTD
12010342Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandReceiver Action Corporate (4 parents)Officer2019-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 2
AKB TRADING LIMITED
12054034Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
- 4
BERKLEY FOODS LTD
1155184034c High Street High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 8 - Director → ME - 5
BERKLEY GROUP LTD
1155183234c High Street High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 7 - Director → ME - 6
GRINDON PROPERTY MANAGEMENT LIMITED
13547425Riverview House, West Wear Street, Sunderland, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7PRESTIGE PROPERTIES NEWCASTLE LTD - now
TEMPLEI LTD
- 2023-10-17 12078516I8 Enterprise Centre, Unit 32, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ 2020-01-02IIF 12 - Director → MEPerson with significant control2019-07-01 ~ 2019-09-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRIME BUSINESS & ASSET MANAGEMENT LIMITED
11468587Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-07-17 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JONATHAN T FINN ESTATE AGENTS LIMITED
- 2023-11-28 10428038Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 10
WELLERSE LTD
1719253816 Crofters Way, Sunderland, EnglandActive Corporate (2 parents)Officer2026-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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