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 Ahmed
- British born in October 1997
Khan, Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies495, Oldham Road, Manchester, M40 5AA, England
IIF 1
- British company director born in October 1997
Khan, Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies44, Cornwall Road, Bradford, BD8 7JN, England
IIF 2
- British director born in October 1997
Khan, Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies6, Bankhall Street, Glasgow, G42 8JR, Scotland
IIF 3
- Irish born in March 1950
Khan, Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies82, Gospel Oak Road, Tipton, West Midlands, DY4 0DS, United Kingdom
IIF 4
- British born in October 1997
Mr Mohammed Ahmed Khan
Resident in England
Registered addresses and corresponding companies - Northern Irish born in March 1950
Khan, Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies4, Ragley Walk, Rowley Regis, B65 9NT, England
IIF 8
- Northern Irish director born in March 1950
Khan, Mohammed Ahmed
Resident in England
Registered addresses and corresponding companiesUnits 1-5 West Cross Shopping Centre, Oldbury Road, Smethwick, West Midlands, B66 1JG, United Kingdom
IIF 9
- Irish born in March 1950
Mr Mohammed Ahmed Khan
Resident in England
Registered addresses and corresponding companies82, Gospel Oak Road, Tipton, West Midlands, DY4 0DS, United Kingdom
IIF 10
- Northern Irish born in March 1950
Mr Mohammed Ahmed Khan
Resident in England
Registered addresses and corresponding companies
- 1
BRITASIA SUPERMARKET LTD
11567603Units 1-5 West Cross Shopping Centre, Oldbury Road, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-13 ~ 2018-10-19IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2018-10-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FLEX TRADERS LTD
1453448763 Stanfield Road, Dagenham, EnglandDissolved Corporate (2 parents)Officer2022-12-11 ~ 2023-02-09IIF 2 - Director → MEPerson with significant control2022-12-11 ~ 2023-02-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 36 Bankhall Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
RIMS & CO UK LTD
1203082982 Gospel Oak Road, Tipton, West Midlands, United KingdomLiquidation Corporate (3 parents)Officer2021-02-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
ROVERZ LIMITED
12694476495 Oldham Road, Manchester, EnglandActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
THE FAMILY SHOPPER MIDLANDS LIMITED
10299771732a 732a Stratford Road, Sparkhill, United KingdomActive Corporate (3 parents)Officer2018-09-04 ~ 2020-07-17IIF 8 - Director → MEPerson with significant control2018-09-04 ~ 2020-05-26IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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