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 Momen Javid Khan
- British born in May 1998
Mr Momen Javid Khan
Resident in Wales
Registered addresses and corresponding companies202a High Street, Bangor, Gwynedd, LL57 1NU, United Kingdom
IIF 1218, High Street, Bangor, LL57 1NY, United Kingdom
IIF 25-6 Castle Buildings, 7, Station Road, Llanfairfechan, Conwy, LL33 0AN, United Kingdom
IIF 37, Station Road, Llanfairfechan, LL33 0AL, Wales
IIF 4 IIF 5The Pinnacle 3rd Floor, King Street, Manchester, M2 4NG
IIF 6Unit 6 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, S4 7WW
IIF 7
- British born in May 1998
Mr Momen Khan
Resident in Wales
Registered addresses and corresponding companiesSavers, 202a, Bangor, LL57 1NY, Wales
IIF 8
- British born in May 1998
Khan, Momen Javid
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1998
Khan, Momen Javid
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1998
Khan, Momen Javid
Resident in Wales
Registered addresses and corresponding companies - British sales born in May 1998
Khan, Momen Javid
Resident in Wales
Registered addresses and corresponding companies - British self employed born in May 1998
Khan, Momen
Resident in Wales
Registered addresses and corresponding companiesSavers, 202a, Bangor, LL57 1NY, Wales
IIF 18
- British born in May 1998
Khan, Momen Javed
Resident in United Kingdom
Registered addresses and corresponding companies7, Station Road, Llanfairfechan, LL33 0AL, Wales
IIF 19
- Registered addresses and corresponding companies
Khan, Momen Javed
- Registered addresses and corresponding companies
Khan, Momen
Savers, 202a, Bangor, LL57 1NY, Wales
IIF 22
- 1202a High Street, Bangor, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 27 Station Road, Llanfairfechan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2020-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 37 Station Road, Llanfairfechan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2020-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4Unit 6 Twelve O'clock Court, 21 Attercliffe Road, SheffieldLiquidation Corporate (1 parent)Equity (Company account)-8,840 GBP2023-01-31Officer2020-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 55-6 Castle Buildings Station Road, Llanfairfechan, WalesActive Corporate (3 parents)Equity (Company account)-373 GBP2024-08-31Officer2023-12-01 ~ nowIIF 9 - Director → ME2023-09-01 ~ nowIIF 20 - Secretary → ME
- 6The Pinnacle, 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,403 GBP2017-02-28Officer2016-05-10 ~ dissolvedIIF 16 - Director → ME
- 7The Pinnacle 3rd Floor, King Street, ManchesterDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8Savers, 202a, Bangor, WalesDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 18 - Director → ME2018-05-22 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-05-22 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 9218 High Street, Bangor, United KingdomDissolved Corporate (1 parent)Officer2017-04-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 105-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)103,830 GBP2024-12-31Person with significant control2020-03-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15-6 Castle Buildings Station Road, Llanfairfechan, WalesActive Corporate (3 parents)Equity (Company account)-373 GBP2024-08-31Officer2023-09-01 ~ 2023-10-02IIF 19 - Director → ME
- 25-6 Castle Buildings 7, Station Road, Llanfairfechan, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)103,830 GBP2024-12-31Officer2020-03-19 ~ 2023-10-02IIF 10 - Director → ME2023-10-02 ~ 2024-02-05IIF 21 - Secretary → ME
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