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, Hamza
Khan, Hamza
British born in January 1985Resident in England
Registered addresses and corresponding companiesKhan, Hamza
British director born in January 1985Resident in England
Registered addresses and corresponding companiesKhan, Hamza
British management consultant born in January 1985Resident in England
Registered addresses and corresponding companiesKhan, Hamza
British risk analyst born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 10
24, Sarehole Road, Birmingham, B28 8DR, England
Mr Hamza Khan
British born in January 1985Resident in England
Registered addresses and corresponding companiesKhan, Hamza
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hamza
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 608, Pershore Road, Birmingham, B29 7HQ, England
Mr Hamza Khan
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 166b Alcester Road, Alcester Road, Birmingham, B13 8HS, England
- 1 203 Corporation Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer
2016-01-06 ~ dissolvedIIF 6 - Director → ME - 2 608 Pershore Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,271 GBP2019-01-31Officer 2018-01-18 ~ dissolvedIIF 15 - Director → ME
- 3 166b Alcester Road 166b Alcester Road, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-358 GBP2024-12-31Officer 2020-12-29 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Churchgate House 3 Church Road, Whitcuhrch, Cardiff, Glamorgan, WalesDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer 2021-01-05 ~ dissolvedIIF 8 - Director → ME
- 5 166b Alcester Road Alcester Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)454,844 GBP2024-12-31Officer 2019-01-17 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 166b Alcester Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-114,135 GBP2024-12-31Officer 2021-01-05 ~ nowIIF 5 - Director → ME
- 7 166b Alcester Road Alcester Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-28,970 GBP2024-12-31Officer 2023-10-19 ~ nowIIF 13 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8LADYBIRD MONTESSORI CHESTER LTD - 2024-09-20 C/o Sonex Consultancy Limited, Alcester Road, Birmingham, EnglandActive Corporate (3 parents)Total liabilities (Company account)21,104 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 14 - Director → ME
- 9 166b Alcester Road Alcester Road, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-359 GBP2024-12-31Officer 2021-01-04 ~ nowIIF 3 - Director → ME
- 10JEMIMA HOLDINGS LTD. - 2020-12-21 166b Alcester Road Alcester Road, Birmingham, EnglandActive Corporate (2 parents)Total liabilities (Company account)259,561 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 2 - Director → ME
- 1 Lawrence House, 5 St Andrews Hill, NorwichDissolved Corporate (1 parent)Equity (Company account)-18,036 GBP2017-07-31Officer 2014-06-23 ~ 2018-07-09IIF 10 - Director → ME
- 2BRUMCHESTER INVESTMENTS LIMITED - 2021-12-29 15 Leopold Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-9,766 GBP2024-03-31Officer 2020-03-19 ~ 2023-07-23IIF 9 - Director → ME
- 3 2 Brockenhurst Gardens, Ilford, London, UkDissolved CorporateOfficer 2012-05-10 ~ 2012-10-15IIF 7 - Director → ME
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