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 Muhammad Arsalaan Khan
Mr Muhammad Arsalaan Khan
Pakistani born in August 1990Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Arsalaan
Pakistani born in August 1990Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Arsalaan
Pakistani company director born in August 1990Resident in England
Registered addresses and corresponding companiesMr Mohammad Khan
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 8
16, South Bank Road, Bury, BL9 0TG, England
Mr Faadil Mohammed Khan
British born in August 1990Resident in England
Registered addresses and corresponding companiesMr Mohammad Khan
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, Abbotsford Road, Manchester, M21 0RJ, England
Khan, Mohammad
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 14 16, South Bank Road, Bury, BL9 0TG, England
Mr Faadil Mohammad Khan
British born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 15 22, Blenheim Road, Bradford, BD8 7LH, England
Khan, Faadil Mohammed
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 16 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
Khan, Faadil Mohammed
British company director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 17 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
Khan, Faadil Mohammed
British director born in August 1990Resident in England
Registered addresses and corresponding companiesMr Faadil Mohammed Khan
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad
British student born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 16, Abbotsford Road, Chorlton, M21 0RJ, United Kingdom
Khan, Faadil Mohammad
British director born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 24 22, Blenheim Road, Bradford, BD8 7LH, England
Khan, Faadil Mohammed
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2-4 Thorp Road, Manchester, EnglandDissolved Corporate (2 parents)Officer
2023-02-14 ~ dissolvedIIF 7 - Director → ME - 2 16 Abbotsford Road, Chorlton, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2022-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 22 Blenheim Road 22 Blenheim Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)83,912 GBP2021-03-31Officer 2019-03-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 31a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,029 GBP2023-08-31Officer 2017-07-21 ~ nowIIF 25 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 31a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)122,860 GBP2021-08-31Officer 2013-08-01 ~ nowIIF 16 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 16 Abbotsford Road, Manchester, EnglandActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 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
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)28,826 GBP2021-05-31Officer 2017-05-20 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 16 South Bank Road, Bury, EnglandActive Corporate (1 parent)Officer 2024-10-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 124 City Road 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)150 GBP2025-02-21Officer 2010-02-22 ~ 2017-08-12IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-12IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2 31a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,029 GBP2023-08-31Officer 2017-07-21 ~ 2021-06-07IIF 24 - Director → MEPerson with significant control 2017-07-21 ~ 2021-06-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 31a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)122,860 GBP2021-08-31Person with significant control 2016-08-02 ~ 2021-12-08IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2021-05-01IIF 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
STATUS ESTATES LTD
- nowBALLERS ESTATES LTD - 2022-11-30 Unit G3, St Annes House, 4 Guy Street, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)-197 GBP2024-07-31Officer 2021-04-06 ~ 2022-10-21IIF 17 - Director → MEPerson with significant control 2021-04-06 ~ 2022-10-21IIF 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 - 5
UFC AGENTS LTD
- nowUFC GLOBAL LTD - 2015-06-03 Flat 1, 21 Pearson Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2015-04-01 ~ 2015-10-31IIF 19 - Director → ME
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