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 Zafar Ullah Khan
- British born in September 1970
Mr Zafar Ullah Khan
Resident in England
Registered addresses and corresponding companies58, Market Street, Paddock, Huddersfield, West Yorkshire, HD1 4SH
IIF 1124, City Road, London, EC1V 2NX, England
IIF 2 IIF 313, Hilbre Road, Manchester, M19 2PU, England
IIF 413, Hilbre Road, Manchester, M19 2PU, United Kingdom
IIF 5397-399, Hempshaw Lane, Stockport, SK1 4QA, United Kingdom
IIF 6 IIF 798, Lonhford Road West, Reddish, Stockport, Cheshire, SK5 6HJ, United Kingdom
IIF 8
- British born in September 1970
Khan, Zafar Ullah
Resident in England
Registered addresses and corresponding companies - British business person born in September 1970
Khan, Zafar Ullah
Resident in England
Registered addresses and corresponding companies13, Hilbre Road, Manchester, M19 2PU, England
IIF 13
- British director born in September 1970
Khan, Zafar Ullah
Resident in England
Registered addresses and corresponding companies32, Hamilton Street, Bury, BL9 6LN, England
IIF 14
- British food service born in September 1970
Khan, Zafar Ullah
Resident in England
Registered addresses and corresponding companies397-399, Hempshaw Lane, Stockport, SK1 4QA, United Kingdom
IIF 15
- British born in September 1970
Khan, Zafar Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British trading born in September 1970
Khan, Zafar Ullah
Resident in United Kingdom
Registered addresses and corresponding companies98, Longford Road West, Stockport, Cheshire, SK5 6HY, United Kingdom
IIF 18
- 1
AMAN TRADERS LTD
13957915124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
AMBITION STORES LTD
12959063124 City Road, London, EnglandActive Corporate (3 parents)Officer2020-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
CHAI COFFEE & COMPANY LTD
1130937013 Hilbre Road, Manchester, United KingdomActive Corporate (1 parent)Officer2018-04-13 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
CHANDA STORES LIMITED
0766256758 Market Street, Paddock, Huddersfield, West YorkshireActive Corporate (2 parents)Officer2011-06-08 ~ 2022-08-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-01IIF 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 - 5
HEMPSHAW STORES LTD
0872064558-a Market Street, Paddock, HuddersfieldActive Corporate (3 parents)Officer2013-10-07 ~ 2022-07-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ITSADEAL LTD
1153637094 Victoria Street, Bury, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ 2024-10-21IIF 14 - Director → ME - 7
MALIK & AWAN LIMITED
0848810398 Longford Road West, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 18 - Director → ME - 8
MOREISH INTERNATIONAL LTD
1044010558 Market Street, Paddock, Huddersfield, West YorkshireActive Corporate (1 parent)Officer2016-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 1 - Has significant influence or control → OE - 9
PARATHE WALA LIMITED
1125012213 Hilbre Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-03-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 10
Z A DEVELOPERS LTD
1315494613 Hilbre Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-01-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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