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, James Daniel
Khan, James Daniel
British letting agent born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35, Western Gailes Way, Hull, East Yorkshire, HU8 9EQ, England
Khan, James Daniel
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 8, Danesway, Beverley, HU17 7JQ, England
Khan, James Daniel
British estate agent born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 3 8, Danesway, Beverley, HU17 7JQ, England
Khan, James Daniel
British estate agent / gas engineer born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Unit E4, Chamberlain Business Centre, Chamberlain Road, Hull, HU8 8HL, England
Khan, James Daniel
British letting agent / gas engineer born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 5 8, Danesway, Beverley, East Yorkshire, HU17 7JQ, United Kingdom
Khan, James Daniel
British property investor born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 6 8, Danesway, Beverley, HU17 7JQ, England
Mr James Daniel Khan
British born in November 1978Resident in England
Registered addresses and corresponding companies
- 1 8 Danesway, Beverley, EnglandActive Corporate (1 parent)Officer
2024-09-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 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 - 2 8 Danesway, Beverley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,116 GBP2024-09-30Officer 2019-09-02 ~ nowIIF 3 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit L2 Chamberlain Business Centre, Chamberlain Road, Hull, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)226,878 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Danesway, Beverley, East Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)335,165 GBP2025-03-31Officer 2017-03-28 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 Unit E4 Chamberlain Business Centre, Chamberlain Road, Hull, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,522 GBP2024-10-31Officer 2019-10-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6 Unit L2 Chamberlain Business Centre, Chamberlain Road, Hull, EnglandDissolved Corporate (1 parent)Officer 2023-01-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 28 George Street, Balsall Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)59,174 GBP2018-04-30Officer 2016-09-27 ~ 2017-02-09IIF 1 - Director → ME
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