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, Naeem
Khan, Naeem
British business person born in October 1978Resident in Wales
Registered addresses and corresponding companies
IIF 1
2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Khan, Naeem
British director born in October 1978Resident in Wales
Registered addresses and corresponding companies
IIF 2 9 Olive Court, Llandaff Road, Canton, Cardiff, CF11 9NL, United Kingdom
Khan, Naeem
British financial services administrator born in October 1978Resident in Wales
Registered addresses and corresponding companies
IIF 3 17, The Tudors, Melrose Avenue Penylan, Cardiff, CF23 9BA, Wales
Mr Naeem Khan
British born in October 1978Resident in Wales
Registered addresses and corresponding companiesKhan, Naeem
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Naeem
Pakistani director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 8 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Naeem
Pakistani director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 9 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Naeem Khan
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 49, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom
Mr Naeem Khan
Pakistani born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 11 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Naeem Khan
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 435, Gillott Road, Birmingham, B16 9LJ, England
Mr Naeem Khan
Pakistani born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 13 84-88 Macdonal Street, Macdonald Street, Birmingham, B5 6TN, England
- 1 435 Gillott Road, Birmingham, EnglandDissolved corporate (1 parent)Officer
2018-02-26 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 2 49 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2019-03-15 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-03-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 17 The Tudors, Melrose Avenue Penylan, CardiffCorporate (1 parent)Net Assets/Liabilities (Company account)1,233 GBP2023-08-30Officer 2013-08-16 ~ nowIIF 3 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-05-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-05-04 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 5 3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 6 2c St Martins Row, Albany Road, Cardiff, WalesDissolved corporate (3 parents)Equity (Company account)300 GBP2021-08-31Officer 2020-08-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 51 Kings Road, CardiffDissolved corporate (1 parent)Equity (Company account)3,561 GBP2017-09-30Officer 2010-08-24 ~ 2013-03-13IIF 2 - director → ME
