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, Rashid
Khan, Rashid
British director born in December 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Rashid
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Rashid
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 5
182, Southgate Street, Gloucester, GL1 2EZ, England
Khan, Mohammad Rashid
British proprietor born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 6 180, Southgate Street, Gloucester, GL1 2EZ, England
Mr Mohammad Rashid Khan
British born in December 1983Resident in England
Registered addresses and corresponding companiesLodhi, Rashid Fuad Khan
British consultant born in May 1973Resident in England
Registered addresses and corresponding companiesKhan, Rashid
Registered addresses and corresponding companies
IIF 12 16, Chase Lane, Eastern Avenue, Gloucester, GL46PH, United Kingdom
Khan, Rashid Mohammad
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 16, Chase Lane, Eastern Avenue, Gloucester, GL4 6PH, United Kingdom
Khan, Mohammad Rashad
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 182, Southgate Street, Gloucester, GL1 2EZ, England
Mr Rashid Fuad Khan Lodhi
British born in May 1973Resident in England
Registered addresses and corresponding companiesMr Mohammad Rashid Khan
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 180, Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom
Mr Mohammad Rashad Khan
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 182, Southgate Street, Gloucester, GL1 2EZ, England
- 1 45 Bayswater House, Harescombe Drive, Gloucester, EnglandDissolved corporate (1 parent)Officer
2016-11-28 ~ dissolvedIIF 2 - director → ME - 2 12 St. James Street, Cheltenham, EnglandDissolved corporate (2 parents)Equity (Company account)-15,029 GBP2021-10-31Officer 2022-03-15 ~ dissolvedIIF 3 - director → ME
- 3 182 Southgate Street, Gloucester, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2022-04-18 ~ nowIIF 4 - director → ME
- 4 182 Southgate Street, Gloucester, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)48,535 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 14 - director → MEPerson with significant control 2019-04-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 16 Chase Lane, Eastern Avenue, Gloucester, EnglandDissolved corporate (1 parent)Officer 2011-09-12 ~ dissolvedIIF 1 - director → ME 2011-09-12 ~ dissolvedIIF 12 - secretary → ME
- 6 182 Southgate Street, Gloucester, EnglandCorporate (1 parent, 1 offspring)Officer 2024-10-13 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 Unit 9 234-236 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2017-02-17 ~ nowIIF 9 - director → MEPerson with significant control 2017-02-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 8 Unit 9 234-236 Whitechapel Road, London, EnglandCorporate (1 parent)Equity (Company account)-2,871 GBP2023-11-30Officer 2016-11-28 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-28 ~ nowIIF 16 - Has significant influence or control → OE
- 9 95-96 Whitechapel High Street, LondonCorporate (1 parent)Equity (Company account)1,000 GBP2021-10-31Officer 2021-11-10 ~ nowIIF 11 - director → MEPerson with significant control 2021-11-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 182 Southgate Street, Gloucester, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2022-04-18 ~ 2025-03-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 103c Tewkesbury Road, Longford, Gloucester, EnglandCorporate (1 parent)Equity (Company account)-135,953 GBP2023-04-30Officer 2015-09-01 ~ 2023-07-16IIF 6 - director → ME 2013-04-18 ~ 2015-03-02IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-04IIF 18 - Ownership of shares – 75% or more → OE
