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 Mohammed Rashid Khan
Mr Mohammed Rashid Khan
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
135 Nimrod Road, London, SW16 6TH, United Kingdom
Mohammed Rashid Khan
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Rashid
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Rashid
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Rashid
British owner born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 135 Nimrod Road, London, SW16 6TH, England
Mr Mohammed Zahid Khan
British born in February 1964Resident in Great Britain
Registered addresses and corresponding companies
IIF 9 130, Broderick Road, Eastbourne, BN22 9RB, United Kingdom
Khan, Mohammed Zahid
British director born in February 1964Resident in Great Britain
Registered addresses and corresponding companies
IIF 10 130, Broderick Road, Eastbourne, BN22 9RB, United Kingdom
Khan, Mohammed Zahid
British hgv driver born in February 1964Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 130, Brodrick Road, Eastbourne, East Sussex, BN22 9RB, Great Britain
- 1 248 Church Lane Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer
2016-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 16 Horgarth Place, Esrls Court, EnglandDissolved Corporate (2 parents)Officer 2016-01-27 ~ dissolvedIIF 8 - Director → ME
- 3 248 Church Lane, KingsburyActive Corporate (2 parents)Equity (Company account)8,787 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 262 Old Brompton Road, LondonActive Corporate (2 parents)Equity (Company account)-36,926 GBP2024-03-31Officer 2017-07-01 ~ nowIIF 5 - Director → ME
- 5 248 Church Lane, LondonDissolved Corporate (2 parents)Officer 2020-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 130 Brodrick Road, Eastbourne, United KingdomDissolved Corporate (1 parent)Officer 2017-12-12 ~ dissolvedIIF 11 - Director → ME
- 1 130 Brodrick Road, Eastbourne, United KingdomDissolved Corporate (1 parent)Officer 2016-10-03 ~ 2017-11-01IIF 10 - Director → MEPerson with significant control 2016-10-03 ~ 2017-11-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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