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, Yaseen
Khan, Yaseen
British manager born in December 1964Registered addresses and corresponding companies
IIF 1
5, Sixth Ave, Bradford, West Yorkshire, BD3 7JS, United Kingdom
Khan, Yaseen
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 2 15, Rockwood Road, Calverley, Pudsey, West Yorkshire, LS28 5AB, England
Khan, Yaseen
British director born in December 1964Resident in England
Registered addresses and corresponding companiesKhan, Yaseen
British financial adviser born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 7 15, Rockwood Road, Calverley, Pudsey, LS28 5AB, England
Khan, Yaseen
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 8 15, Rockwood Road, Leeds, LS28 5AB, England
Khan, Yaseen
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Mr Yaseen Khan
British born in December 1964Resident in England
Registered addresses and corresponding companiesMrs Yaseen Khan
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 13 117a, Bury New Road, Manchester, M45 6AA, England
Khan, Yaseen
English director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 117 Bury New Road, Prestwich, Manchester, M45 6AA, England
Ms Yaseen Khan
British born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 15 15, Rockwood Road, Leeds, LS28 5AB, England
Yaseen Khan
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Mr Yaseen Khan
English born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 117 Bury New Road, Prestwich, Manchester, M45 6AA, England
- 1 117 Bury New Road, Whitefield, Manchester, United KingdomDissolved corporate (1 parent)Officer
2018-06-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 15 Rockwood Road, Calverley, Pudsey, EnglandDissolved corporate (1 parent)Officer 2021-04-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 117 Bury New Road Prestwich, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-02-04 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4 3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)Officer 2024-06-28 ~ nowIIF 9 - director → MEPerson with significant control 2024-06-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 Icse Ltd, 830a Harrogate Road, Greengates Lodge, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 3 - director → ME
- 6 117a Bury New Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 117 Bury New Road, Whitefield, Manchester, United KingdomDissolved corporate (2 parents)Officer 2019-01-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 150 Silverhill Road, Bradford, West Yorkshire, EnglandCorporate (1 parent)Equity (Company account)17,552 GBP2023-10-31Officer 2016-03-21 ~ 2018-06-01IIF 2 - director → ME
- 2 19 Elford Grove, Leeds, EnglandDissolved corporate (1 parent)Officer 2017-05-18 ~ 2018-08-28IIF 8 - director → MEPerson with significant control 2017-05-18 ~ 2018-08-28IIF 15 - Ownership of shares – 75% or more → OE
- 3
NEW EASTERN LIMITED
- nowEAST Z EAST LIMITED - 2017-06-19NEW EASTERN LIMITED - 2016-06-17EAST Z EAST LTD - 2016-06-08 29 Park Square West, LeedsDissolved corporate (1 parent)Officer 2008-12-31 ~ 2009-05-31IIF 1 - director → ME
