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 Naveed Khan
Mr Naveed Khan
British born in January 1974Resident in England
Registered addresses and corresponding companiesKhan, Naveed
British engineering design consultancy & training born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3
3-5, London Road, Rainham, Gillingham, ME8 7RG, England
Khan, Naveed
British mechanical engineer born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 26, Cavendish Avenue, Gillingham, Kent, ME7 2NW, England
Khan, Naveed
British taxi driver born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 43, Alexandra Road, Peterborough, PE1 3DE
Mr Naveed Khan
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
Khan, Naveed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
Khan, Naveed
Registered addresses and corresponding companies
IIF 8 Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
- 1 43 Alexandra Road, PeterboroughActive Corporate (3 parents)Equity (Company account)20,786 GBP2023-11-30Officer
2011-11-04 ~ nowIIF 5 - Director → ME - 2 26 Cavendish Avenue, Gillingham, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,268 GBP2024-08-31Officer 2010-08-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3-5 London Road, Rainham, Gillingham, EnglandDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1,752 GBP2020-09-30Officer 2019-09-20 ~ 2021-08-01IIF 7 - Director → ME 2019-09-20 ~ 2021-08-01IIF 8 - Secretary → MEPerson with significant control 2019-09-20 ~ 2021-08-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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