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, Maroof
- British born in January 1985
Khan, Maroof
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Khan, Maroof
Resident in United Kingdom
Registered addresses and corresponding companiesThe Keystone Business Hub, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom
IIF 6
- British property developer born in January 1985
Khan, Maroof
Resident in United Kingdom
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 7
- Indian born in January 1985
Khan, Maroof
Resident in United Kingdom
Registered addresses and corresponding companiesOverfields, Nottingham Road, Woodborough, NG14 6EG, England
IIF 8
- Indian banker born in January 1985
Khan, Maroof
Resident in United Kingdom
Registered addresses and corresponding companiesFalcon House, 57a, Radford Road Hyson Green, Nottingham, Nottinghamshire, NG7 5DR, England
IIF 9
- British born in January 1985
Mr Maroof Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Khan, Maroof
Resident in England
Registered addresses and corresponding companiesUnit 3c Regency Court 2a, High Street, Kings Heath, Birmingham, B14 7SW, England
IIF 13
- British born in January 1985
Mr Maroof Khan
Resident in England
Registered addresses and corresponding companies - Indian born in January 1985
Mr Maroof Khan
Resident in England
Registered addresses and corresponding companies263 (keystone), Nottingham Road, Nottingham, NG7 7DA, England
IIF 17
- 1
AUCKLAND INVESTMENTS LTD
17030969Unit 3c Regency Court 2a High Street, Kings Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUE DOLPHIN ESTATES LTD
12678793263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-02 ~ 2020-09-09IIF 7 - Director → ME - 3
HEANOR SPV LTD
15449890The Keystone Business Hub, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (3 parents)Officer2024-01-29 ~ 2024-10-15IIF 6 - Director → MEPerson with significant control2024-02-01 ~ 2024-10-15IIF 16 - Has significant influence or control → OE - 4
HIVE PROPERTIES & INVESTMENTS LTD
11982794263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)Officer2019-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HONEYCOMB ESTATES LTD
09817737263 (keystone) Nottingham Road, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-10-09 ~ 2019-10-01IIF 8 - Director → ME2019-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
METAFOUR ESTATES LTD
15828823The Keystone Business Hub Room 2c, 263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 2 - Director → ME - 7
PINK FLAMINGO ESTATES LTD
16498692The Kca Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)Officer2025-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 8
SILVERBIRCH PROPERTIES & INVESTMENTS LIMITED
12711424The Beeches, 37 Redcliffe Road, Nottingham, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
YK WHOLESALE LTD
08377125Falcon House 57a, Radford Road Hyson Green, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 9 - Director → ME
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