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, Muhammad Sabir
- Pakistani born in April 1984
Khan, Muhammad Sabir
Resident in Germany
Registered addresses and corresponding companies42, Hannoversche Str, Lehrte, Hannover, 31275, Germany
IIF 1
- Pakistani born in April 1984
Muhammad Sabir Khan
Resident in Germany
Registered addresses and corresponding companies1, Nord Str, Lehrte, Hannover, 31275, Germany
IIF 2
- Italian born in January 1971
Khan, Mohammad Sabir
Resident in England
Registered addresses and corresponding companies130, Walsall Road, Wednesbury, WS10 9JX, England
IIF 3
- British born in March 1973
Khan, Muhammad Sabir
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1971
Khan, Ishtiaq Ahmed
Resident in England
Registered addresses and corresponding companies159, Pavilion Road, Worthing, BN14 7EG, England
IIF 6
- Pakistani director born in January 1971
Khan, Ishtiaq Ahmed
Resident in England
Registered addresses and corresponding companies27, Beeches Crescent, Crawley, RH10 6BT, England
IIF 7
- Italian born in January 1971
Mr Mohammad Sabir Khan
Resident in England
Registered addresses and corresponding companies130, Walsall Road, Wednesbury, WS10 9JX, England
IIF 8
- British born in January 1971
Mr Muhammad Sabir Khan
Resident in England
Registered addresses and corresponding companies159, Pavilion Road, Worthing, BN14 7EG, England
IIF 9
- British born in March 1973
Mr Muhammad Sabir Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1971
Khan, Ishtiaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8 Chechister Place, Brighton, BN2 1FE, England
IIF 1227, Beeches Crescent, Crawley, RH10 6BT, England
IIF 13159 Pavilion Road Worthing, 159 Pavilion Road Worthing, Worthing, England, BN14 7EG, United Kingdom
IIF 14159 Pavilion Road Worthing, 159 Pavilion Road Worthing, Worthing, West Sussex, BN14 7EG, United Kingdom
IIF 15159, Pavilion Road, Worthing, BN14 7EG, England
IIF 16159, Pavilion Road, Worthing West Succex, BN14 7EG, United Kingdom
IIF 17
- Pakistani born in January 1971
Mr Ishtiaq Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies159, Pavilion Road, Worthing, BN14 7EG, England
IIF 18 IIF 19 IIF 20 (more)(less)
- 1
RIDENORM LTD
15848900130 Walsall Road, Wednesbury, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
SAPPHIRE RETAIL (UK) LTD
14828895159 Pavilion Road, Worthing, EnglandDissolved Corporate (4 parents)Officer2024-01-20 ~ 2024-07-04IIF 7 - Director → ME - 3
SI GLOBIL TRADING SOLUTIONS LIMITED
1589036022 Cissbury Avenue, Peacehaven, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 15 - Director → ME2024-08-12 ~ 2026-01-28IIF 4 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 20 - Has significant influence or control → OE2024-08-12 ~ 2026-01-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
STEPFAST INTL LIMITED
093742208 Chichester Place, Brighton, EnglandDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 12 - Director → ME - 5
STEPFASTIK LTD
14200953159 Pavilion Road, Worthing, EnglandActive Corporate (2 parents)Officer2022-06-28 ~ 2024-04-11IIF 16 - Director → ME2024-04-16 ~ 2024-08-13IIF 6 - Director → ME2025-01-01 ~ nowIIF 14 - Director → ME2024-05-15 ~ 2025-03-09IIF 5 - Director → MEPerson with significant control2022-06-28 ~ 2024-04-11IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2025-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2024-05-15 ~ 2025-03-09IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2024-04-17 ~ 2024-05-15IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 627 Beeches Crescent, Crawley, EnglandDissolved Corporate (5 parents)Officer2023-11-16 ~ 2024-05-18IIF 13 - Director → MEPerson with significant control2024-01-05 ~ 2024-07-04IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 7
VITAMINS MAGIC LTD
16287636124 City Road, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
ZARMINS INTL LTD
09574891159 Pavilion Road, Worthing West Succex, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 17 - Director → ME
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