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, Muhammad Qadeer
Khan, Muhammad Qadeer
British director born in February 1981Resident in England
Registered addresses and corresponding companiesMr Muhammad Qadeer Khan
British born in February 1981Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Nadeem
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Qadeer
Pakistani accountant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
89, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
Khan, Muhammad Qadeer
Registered addresses and corresponding companies
IIF 13 3-5, Wilson Patten Street, Warrington, WA1 1PG, England
Khan, Muhammad Nadeem
Pakistani business born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Nadeem
Pakistani manager born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 344, Pinner Road, Harrow, HA1 4LB, England
Khan, Muhammad Nadeem
Registered addresses and corresponding companies
IIF 17 89, City Road, Cardiff, Cardiff, CF24 3BN, United Kingdom
Mr Muhammad Nadeem Khan
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 89 City Road, Cardiff, WalesActive Corporate (2 parents)Officer
2024-01-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-4,909 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-1,488 GBP2023-05-31Officer 2018-05-09 ~ nowIIF 4 - Director → ME
- 4 89 City Road, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-90,484 GBP2024-01-31Officer 2018-01-18 ~ nowIIF 11 - Director → ME 2018-01-18 ~ nowIIF 17 - Secretary → MEPerson with significant control 2018-01-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 89 Cliftonville Road, Woolston, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)-642 GBP2018-09-30Officer 2014-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 344 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Officer 2013-07-31 ~ dissolvedIIF 16 - Director → ME
- 8 102-106 City Road, Roath, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 14 - Director → ME
- 1 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-1,488 GBP2023-05-31Person with significant control 2018-05-09 ~ 2022-05-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2
DMU CONSULTANCY LTD
- nowDAR & CO ACCOUNTANTS LTD - 2022-12-01 Gilbert Wakefield House A1 Accountax, 67 Bewsey Street, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-1,150 GBP2024-06-30Officer 2016-12-01 ~ 2018-05-03IIF 13 - Secretary → ME - 3 89 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2023-12-31Officer 2021-12-22 ~ 2023-04-17IIF 3 - Director → MEPerson with significant control 2021-12-22 ~ 2023-03-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-03-10IIF 15 - Director → ME
