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 United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 1 IIF 246, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 3 IIF 478 Grantham Road, 78 Grantham Road Bradford, Bradford, BD7 1RN, United Kingdom
IIF 5 IIF 678 Grantham Road, Bradford, BD7 1RN, England
IIF 7Unit 2 B, Listers Mill, Heaton Road, Bradford, West Yorkshire, BD9 4SH, United Kingdom
IIF 8Unit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 9Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 10
- British born in March 1982
Mr Munsif Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 11 IIF 1246, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 13 IIF 1478, 78 Grantham Road Bradford West Yorkshire Bd7 1rn, Bradford, BD7 1RN, United Kingdom
IIF 1578 Grantham Road Bradford, 78 Grantham Road Bradford West Yorkshire Bd7 1rn, Bradford, BD7 1RN, United Kingdom
IIF 1678 Grantham Road, Bradford, BD7 1RN, England
IIF 17Unit 2 A Lister Mills, Heaton Road, Bradford, BD9 4SH, England
IIF 18Unit 2 B, Listers Mill, Heaton Road, Bradford, BD9 4SH, United Kingdom
IIF 19Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8DB, England
IIF 20Unit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 21Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 22
- 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 25
- 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 26
- Registered addresses and corresponding companies
Khan, Munsif
- 1
3DBUYER LIMITED
12530990Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-03-23 ~ 2024-07-17IIF 3 - Director → MEPerson with significant control2020-03-23 ~ 2024-07-17IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 4 - Director → MEPerson with significant control2020-04-24 ~ 2022-02-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 9 - Director → ME2026-01-20 ~ nowIIF 5 - Director → ME2024-08-05 ~ 2025-01-08IIF 10 - Director → MEPerson with significant control2021-07-29 ~ 2024-07-25IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-01-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-05 ~ 2025-01-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 1 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 7 - Director → ME2018-04-18 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 17 - 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 24 - Director → ME2013-11-25 ~ 2023-05-15IIF 28 - Secretary → MEPerson with significant control2016-09-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - 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 23 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 25 - Director → MEPerson with significant control2024-07-20 ~ 2025-01-06IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 6 - Director → ME2021-01-21 ~ 2024-07-25IIF 2 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2021-01-21 ~ 2024-07-25IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 8 - Director → MEPerson with significant control2023-06-21 ~ 2025-01-14IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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