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 Ismail Mohammed Khan
Mr Ismail Mohammed Khan
British born in November 1986Resident in Wales
Registered addresses and corresponding companies
IIF 1
17, Unit 17 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, United Kingdom
IIF 2 39 Kings Road, Cardiff, CF11 9DA, Wales
IIF 3 597 Cowbridge Road East, Cardiff, CF5 1BE, Wales
IIF 4 Unit 18 (rear), Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, CF11 8BB, Wales
IIF 5 120 Commercial Street, Maesteg, CF34 9DL, Wales
IIF 6 120, Commercial Street, Maesteg, Mid Glamorgan, CF34 9DL
Khan, Ismail Mohammed
British born in November 1986Resident in Wales
Registered addresses and corresponding companies
IIF 7 597 Cowbridge Road East, Cardiff, CF5 1BE, Wales
Khan, Ismail Mohammed
British businessman born in November 1986Resident in Wales
Registered addresses and corresponding companiesKhan, Ismail Mohammed
British director born in November 1986Resident in Wales
Registered addresses and corresponding companies
IIF 10 39 Kings Road, Cardiff, CF11 9DA, Wales
Khan, Ismail Mohammed
British sales man born in November 1986Resident in Wales
Registered addresses and corresponding companies
IIF 11 39 Kings Road, Cardiff, CF11 9DA, Wales
Khan, Ismail Mohammed
British salesman born in November 1986Resident in Wales
Registered addresses and corresponding companies
IIF 12 120 Commercial Street, Maesteg, CF34 9DL, Wales
- 1 120 Commercial Street, Maesteg, WalesDissolved Corporate (2 parents)Equity (Company account)2,110 GBP2018-12-31Officer
2018-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 120 Commercial Street, Maesteg, Mid GlamorganDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)531 GBP2017-03-31Officer 2014-04-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 39 Kings Road, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2016-12-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 597 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)10,286 GBP2023-12-31Officer 2021-12-15 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Unit 18 (rear) Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)-46,162 GBP2023-10-31Officer 2019-10-30 ~ 2020-07-01IIF 9 - Director → MEPerson with significant control 2019-10-30 ~ 2020-07-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 17 Unit 17 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13,373 GBP2023-11-30Officer 2019-11-25 ~ 2020-07-01IIF 8 - Director → MEPerson with significant control 2019-11-25 ~ 2020-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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