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 Rabnawaz Nawaz Khan
Mr Rabnawaz Nawaz Khan
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Rab Nawaz Khan
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Rabnawaz Nawaz
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
11 Rundle Road, Sheffield, South Yorkshire, S7 1NX
Khan, Rabnawaz Nawaz
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Merchants Crescent, Sheffield, S2 5SY, England
IIF 10 IIF 11 IIF 12 (more) 11, Rundle Road, Sheffield, S7 1NW, United Kingdom
IIF 15 11, Rundle Road, Sheffield, S7 1NX, United Kingdom
IIF 16 11, Rundle Road, Sheffield, S71NW, United Kingdom
IIF 17 11 Rundle Road, Sheffield, South Yorkshire, S7 1NX
IIF 18 6, Broadfield Court, Sheffield, South Yorkshire, S8 0XF, United Kingdom
IIF 19 8, Gordon Road, Sheffield, S11 8XU, United Kingdom
Khan, Rabnawaz Nawaz
British property investor born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 11, Rundle Road, Sheffield, South Yorkshire, S7 1NW, United Kingdom
Khan, Rabnawaz Nawaz
British self employed born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 11 Rundle Road, Sheffield, South Yorkshire, S7 1NX
Khan, Rab Nawaz
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Rabnawaz Khan
British born in October 1968Resident in England
Registered addresses and corresponding companiesKhan, Rabnawaz Nawaz
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 27 11, Rundle Road, Sheffield, S7 1NW, England
Khan, Rabnawaz
British director born in October 1968Resident in England
Registered addresses and corresponding companiesKhan, Rabnawaz
British property developer born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 30 Blades Enterprise Centre, John Street, Sheffield, South Yorkshire, S2 4SW
- 1 11 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved corporate (1 parent)Officer
2007-10-30 ~ dissolvedIIF 20 - director → ME - 2 8 Gordon Road, SheffieldDissolved corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 19 - director → ME
- 3 C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2018-07-26 ~ dissolvedIIF 24 - director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Uhy Hacker Young, 6 Broadfield Court, SheffieldDissolved corporate (2 parents)Officer 2014-07-25 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Uhy Hacker Young, 6 Broadfield Court, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2015-08-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE
- 6 11 Rundle Road, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 16 - director → ME
- 7 C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2015-06-03 ~ dissolvedIIF 13 - director → ME
- 8 Steel City House C/o Brm Law, F3, 2 West Street, Sheffield, EnglandCorporate (2 parents)Officer 2023-02-15 ~ nowIIF 28 - director → MEPerson with significant control 2023-02-15 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 9 11 Rundle Road, Sheffield, EnglandDissolved corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 27 - director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 Uhy Hacker Young, 6 Broadfield Court, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2017-01-13 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 11 41 Southey Avenue, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)Officer 2018-08-16 ~ nowIIF 23 - director → MEPerson with significant control 2018-08-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved corporate (3 parents)Officer 2006-02-02 ~ dissolvedIIF 29 - director → ME
- 13 C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2016-05-25 ~ dissolvedIIF 22 - director → ME
- 14 Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2010-04-08 ~ dissolvedIIF 30 - director → ME
- 15 Uhy Hacker Young, 6 Broadfield Court, SheffieldDissolved corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 1 9a Commercial Street, Sheffield, United KingdomCorporate (1 parent)Equity (Company account)-346,622 GBP2024-01-31Officer 2006-02-02 ~ 2025-02-06IIF 15 - director → MEPerson with significant control 2016-06-30 ~ 2025-02-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE
- 2 58 Abbeydale Road, Sheffield, United KingdomCorporate (1 parent)Equity (Company account)322,136 GBP2024-03-31Officer 2008-02-14 ~ 2013-07-10IIF 17 - director → ME
- 3 61a Blagden Street, Sheffield, EnglandCorporate (1 parent)Equity (Company account)52,542 GBP2023-06-30Officer 2015-06-24 ~ 2015-08-13IIF 12 - director → ME
- 4 Regency House 201 High Street, Ecclesfield, SheffieldDissolved corporate (4 parents)Officer 2007-01-04 ~ 2007-05-18IIF 21 - director → ME
- 5
SHIKARA ESTATES LIMITED
- nowHLW 342 LIMITED - 2007-10-03 312 Abbeydale Road, Sheffield, EnglandDissolved corporate (3 parents)Officer 2007-10-12 ~ 2008-12-19IIF 8 - director → ME - 6 440 Firth Park Road Firth Park, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)751,239 GBP2024-03-31Officer 2013-12-03 ~ 2014-05-27IIF 9 - director → ME
