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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Asad Khan
Mr Asad Khan
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Suite C, Bateman Street, Derby, DE23 8JQ, United Kingdom
IIF 2 10a, Gordon Road, West Bridgford, Nottingham, NG2 5LN, England
IIF 3 146, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 4 IIF 5 146, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 13 IIF 14 IIF 15 148, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
IIF 16 63, Alford Road, West Bridgford, Nottingham, NG2 6HP, United Kingdom
IIF 17 Flat 9, The Pavillion, 3 Russell Road, Nottingham, NG7 6GB, England
IIF 18 A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, SL1 2SF, England
Mr Asad Ullah Khan
British born in February 1968Resident in England
Registered addresses and corresponding companiesKhan, Asad
British company director born in February 1968Resident in England
Registered addresses and corresponding companiesKhan, Asad
British director born in February 1968Resident in England
Registered addresses and corresponding companiesKhan, Asad
British managing director born in February 1968Resident in England
Registered addresses and corresponding companiesKhan, Asad Ullah
British accountant born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 35 79, Denton Drive, West Bridgford, Nottingham, NG2 7FS, England
Khan, Asad Ullah
British company director born in February 1968Resident in England
Registered addresses and corresponding companiesKhan, Asad Ullah
British director born in February 1968Resident in England
Registered addresses and corresponding companiesKhan, Asad Ullah
British managing director born in February 1968Resident in England
Registered addresses and corresponding companiesMr Asad Ullah Khan
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 148, Sneinton Dale, Nottingham, NG2 4HJ, England
Asad Ullah, Khan
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 63, Alford Road, West Bridgford, Nottingham, NG2 6HP, United Kingdom
Khan, Asad Ullah
Registered addresses and corresponding companies
IIF 53 148, Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
A2Z AUTOWORKS LTD
- nowCARMAX AUTOWORKS LTD - 2024-09-03 A2z Autoworks Ltd, Medina Dairy, White Hart Road, Slough, EnglandActive Corporate (1 parent)Officer
2025-04-01 ~ nowIIF 46 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,073 GBP2024-07-31Officer 2024-01-01 ~ nowIIF 42 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 148 Sneinton Dale, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,463 GBP2024-12-31Officer 2024-02-09 ~ nowIIF 40 - Director → ME
- 4BW HOLDINGS LTD - 2024-02-06BLUE WATER UK1 INVESTMENTS LTD - 2023-05-03 148 Sneinton Dale, Nottingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,741 GBP2024-12-31Officer 2022-04-11 ~ nowIIF 33 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2023-12-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-12-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6
BW1 ENTERPRISE GROUP LTD
- nowTEJARAH RETAIL SERVICES LIMITED - 2019-10-17BLUE WATER & CO (NOTTM) LTD - 2024-01-15 148 Sneinton Dale, Nottingham, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)-15,779 GBP2024-12-31Officer 2012-11-14 ~ nowIIF 50 - Director → ME 2016-02-01 ~ nowIIF 53 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7MAK UK GROUP LTD - 2024-01-15 148 Sneinton Dale, Nottingham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,451 GBP2024-12-31Officer 2021-08-11 ~ nowIIF 25 - Director → MEPerson with significant control 2021-08-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8
BW1 HR MANAGEMENT LTD
- nowBLUE WATER PAYROLL LTD - 2024-01-29 148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,629 GBP2023-08-31Officer 2023-04-20 ~ nowIIF 49 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 9 148 Sneinton Dale, Nottingham, EnglandActive Corporate (3 parents)Officer 2025-08-04 ~ nowIIF 36 - Director → ME
- 10 148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Officer 2024-12-26 ~ nowIIF 38 - Director → MEPerson with significant control 2024-12-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 63 Alford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-20 ~ dissolvedIIF 45 - Director → ME
- 12 146 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2020-03-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-03-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-02-05 ~ nowIIF 43 - Director → MEPerson with significant control 2023-02-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14 Suite C, Bateman Street, Derby, United KingdomDissolved Corporate (3 parents)Officer 2018-07-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 148 Sneinton Dale, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-69,979 GBP2024-12-31Officer 2022-12-06 ~ nowIIF 48 - Director → MEPerson with significant control 2025-09-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16
HD GROUP HOLDINGS LTD
- nowBLUE WATER DISTRIBUTION LTD - 2023-05-03 148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2022-04-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-05-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 17 63 Alford Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 18 148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,730 GBP2023-12-31Officer 2023-01-12 ~ nowIIF 37 - Director → MEPerson with significant control 2023-01-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 19 146 Sneinton Dale, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2019-02-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 20 148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-141,785 GBP2024-12-31Officer 2021-05-28 ~ nowIIF 32 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 21 10a Gordon Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-12,112 GBP2019-03-31Officer 2018-03-01 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 22 146 Sneinton Dale, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2019-09-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 1SEVEN SUMMITS SALT LTD - 2021-03-05MALIK LEATHER AND GARMENTS LTD - 2020-08-18 146 Sneinton Dale, NottinghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2021-03-01 ~ 2022-01-01IIF 26 - Director → ME
- 2 Flat 9, The Pavillion, 3 Russell Road, Nottingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-309 GBP2023-12-31Officer 2023-09-20 ~ 2024-10-14IIF 39 - Director → ME 2021-12-13 ~ 2022-12-19IIF 34 - Director → MEPerson with significant control 2023-09-20 ~ 2024-10-14IIF 17 - Ownership of shares – More than 50% but less than 75% → OE 2021-12-13 ~ 2022-12-19IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 Unit 8 Gamble Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-23,083 GBP2021-03-31Officer 2020-03-13 ~ 2022-09-21IIF 30 - Director → MEPerson with significant control 2020-03-13 ~ 2022-09-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 148 Sneinton Dale, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-12-28 ~ 2025-02-11IIF 41 - Director → MEPerson with significant control 2023-12-28 ~ 2025-02-11IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 149 Radford Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,325 GBP2024-02-23Officer 2017-01-05 ~ 2018-08-01IIF 35 - Director → MEPerson with significant control 2017-01-05 ~ 2018-08-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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