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, Munsif
- British born in March 1982
Khan, Munsif
Resident in England
Registered addresses and corresponding companies - British company director born in March 1982
Khan, Munsif
Resident in England
Registered addresses and corresponding companiesAk Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 3
- British born in March 1982
Mr Munsif Khan
Resident in England
Registered addresses and corresponding companiesAk Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 4
- British born in March 1982
Khan, Munsif
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 5 IIF 646, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 7 IIF 878 Grantham Road, 78 Grantham Road Bradford, Bradford, BD7 1RN, United Kingdom
IIF 9 IIF 1078 Grantham Road, Bradford, BD7 1RN, England
IIF 11Unit 2 B, Listers Mill, Heaton Road, Bradford, West Yorkshire, BD9 4SH, United Kingdom
IIF 12Unit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 13Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 14
- Registered addresses and corresponding companies
Khan, Munsif
- British born in March 1982
Mr Munsif Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 17 IIF 1846, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 19 IIF 2078, 78 Grantham Road Bradford West Yorkshire Bd7 1rn, Bradford, BD7 1RN, United Kingdom
IIF 2178 Grantham Road Bradford, 78 Grantham Road Bradford West Yorkshire Bd7 1rn, Bradford, BD7 1RN, United Kingdom
IIF 2278 Grantham Road, Bradford, BD7 1RN, England
IIF 23Unit 2 A Lister Mills, Heaton Road, Bradford, BD9 4SH, England
IIF 24Unit 2 B, Listers Mill, Heaton Road, Bradford, BD9 4SH, United Kingdom
IIF 25Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8DB, England
IIF 26Unit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 27Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 28
- 1
3DBUYER LIMITED
12530990Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-03-23 ~ 2024-07-17IIF 7 - Director → MEPerson with significant control2020-03-23 ~ 2024-07-17IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
APEX GLOBAL TRADE LIMITED
12572053Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2020-04-24 ~ 2022-02-02IIF 8 - Director → MEPerson with significant control2020-04-24 ~ 2022-02-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARDENT DIRECT DISTRIBUTION LIMITED
13537225Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2021-07-29 ~ 2024-07-25IIF 13 - Director → ME2026-01-20 ~ nowIIF 9 - Director → ME2024-08-05 ~ 2025-01-08IIF 14 - Director → MEPerson with significant control2021-07-29 ~ 2024-07-25IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-05 ~ 2025-01-08IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BANGASH PROPERTY INVESTMENTS LTD
1689756746 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
BM PROPERTIES YORKSHIRE LTD
11317496562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 11 - Director → ME2018-04-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 23 - Has significant influence or control → OE - 6
EBUYER GATE LIMITED
08788653Unit 2a Lister Mills, Heaton Road, Bradford, EnglandActive Corporate (1 parent)Officer2013-11-25 ~ nowIIF 2 - Director → ME2013-11-25 ~ 2023-05-15IIF 16 - Secretary → MEPerson with significant control2016-09-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
ETRADER DIRECT LTD
08156269Unit 20, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Officer2012-07-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
HSM RETAIL LTD
13643007Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2024-07-20 ~ 2025-01-06IIF 3 - Director → MEPerson with significant control2024-07-20 ~ 2025-01-06IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 9
MYJ BARGAINS LIMITED
13149162Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 10 - Director → ME2021-01-21 ~ 2024-07-25IIF 6 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2021-01-21 ~ 2024-07-25IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
TOOLSTEK LIMITED
14951635Unit 2b, Listers Mill, Heaton Road, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-06-21 ~ 2025-01-14IIF 12 - Director → MEPerson with significant control2023-06-21 ~ 2025-01-14IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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