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.
Mr Ahman Raza Khan
- British born in December 1985
Mr Ahman Raza Khan
Resident in England
Registered addresses and corresponding companiesUnit 10, Bordesley Green Trad Estate, Bordesley Green Road, Birmingham, B8 1BZ, England
IIF 1
- British born in December 1985
Mr Ahmad Raza Khan
Resident in England
Registered addresses and corresponding companiesFort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom
IIF 2Hastingwood Business Park, Suite Jm8-jm16, Wood Lane, Birmingham, B24 9QR, England
IIF 3Hastingwood Business Park, Suite Jm8-jm16, Wood Lane, Birmingham, B24 9QR, United Kingdom
IIF 4Jm8 - Jm16, Hastingwood Business Park, Wood Lane, Erdington, Birmingham, B24 9QR, England
IIF 570 Carlton Road, Nottingham, NG3 2AP, England
IIF 670 Carlton Road, Nottingham, NG3 2AP, United Kingdom
IIF 7
- British born in December 1985
Khan, Ahmad Raza
Resident in England
Registered addresses and corresponding companies - British company director born in December 1985
Khan, Ahmad Raza
Resident in England
Registered addresses and corresponding companies70 Carlton Road, Nottingham, NG3 2AP, England
IIF 11
- British director born in December 1985
Khan, Ahmad Raza
Resident in England
Registered addresses and corresponding companies - British trustee born in December 1985
Khan, Ahmad Raza
Resident in England
Registered addresses and corresponding companies70 Carlton Road, Nottingham, NG3 2AP, United Kingdom
IIF 14
- British company director born in December 1985
Khan, Ahmad Raza
Resident in United Kingdom
Registered addresses and corresponding companies211, Monument Road, Birmingham, West Midlands, B16 8UU, United Kingdom
IIF 15
- 1
SHIMZAQB LTD
Other registered number: 1005244449 Wakerley Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-05-20 ~ nowIIF 10 - Director → ME - 2Gn House, 119 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Person with significant control2021-01-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 370 Carlton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 425 Carlton Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1Gn House, 119 Holloway Head, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)60,520 GBP2025-01-31Officer2021-01-18 ~ 2022-11-30IIF 9 - Director → MEPerson with significant control2021-01-18 ~ 2022-11-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2Gn House, 119 Holloway Head, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-60,570 GBP2024-09-30Officer2020-09-14 ~ 2022-11-30IIF 8 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-14IIF 5 - Ownership of shares – 75% or more → OE
- 35 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)479 GBP2017-06-30Officer2011-12-02 ~ 2014-12-31IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 470 Carlton Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ 2018-07-16IIF 14 - Director → MEPerson with significant control2018-07-16 ~ 2018-07-16IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Gn House, 119 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2021-01-19 ~ 2022-11-30IIF 13 - Director → ME
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