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, Muhammad Nadeem
- Pakistani business born in February 1981
Khan, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in February 1981
Khan, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies344, Pinner Road, Harrow, HA1 4LB, England
IIF 3
- Pakistani accountant born in February 1981
Khan, Muhammad Qadeer
Resident in United Kingdom
Registered addresses and corresponding companies89, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
IIF 4
- British born in February 1981
Khan, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Mr Muhammad Nadeem Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Khan, Muhammad Qadeer
Resident in England
Registered addresses and corresponding companies - British director born in February 1981
Khan, Muhammad Qadeer
Resident in England
Registered addresses and corresponding companies89, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
IIF 12
- Registered addresses and corresponding companies
Khan, Muhammad Nadeem
89, City Road, Cardiff, Cardiff, CF24 3BN, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Khan, Muhammad Qadeer
3-5, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 14
- British born in February 1981
Mr Muhammad Qadeer Khan
Resident in England
Registered addresses and corresponding companies
- 1
786KHANS LIMITED
1539068389 City Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-01-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COMTECH WORLD LTD
1123683289 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Officer2018-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DEEN ALVI LTD
1135250889 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (2 parents)Officer2018-05-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-09 ~ 2022-05-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 4DMU CONSULTANCY LTD - nowGilbert Wakefield House, 67 Bewsey Street, Warrington, EnglandActive Corporate (3 parents)Officer2016-12-01 ~ 2018-05-03IIF 14 - Secretary → ME
- 5
EASTWAY CATERERS LIMITED
1115676789 City Road, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Officer2018-01-18 ~ nowIIF 6 - Director → ME2018-01-18 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-01-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
MCKENZIE BROOKS ACCOUNTANCY LTD
0923967289 Cliftonville Road, Woolston, Warrington, EnglandDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7
MISK CONSULTANCY LTD
1381423589 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (3 parents)Officer2021-12-22 ~ 2023-04-17IIF 12 - Director → MEPerson with significant control2021-12-22 ~ 2023-03-04IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
MISKA TECH LTD
160984751 Sanderson Close, Great Sankey, Warrington, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
NRA RESTAURANTS LTD
08631978344 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2013-07-31 ~ dissolvedIIF 3 - Director → ME - 10
SPICY VILLAGE CARDIFF LTD
08819011Broadway House, Broadway, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2013-12-18 ~ 2014-03-10IIF 2 - Director → ME - 11
SPICY VILLAGE RESTAURANT LIMITED
08905583102-106 City Road, Roath, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 1 - Director → ME
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