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 Sajid
Khan, Muhammad Sajid
Registered addresses and corresponding companies
IIF 1
1, Sheene Road, Leicester, LE4 1BF, United Kingdom
Khan, Muhammad Sajid
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
IIF 3 122, Edward Avenue, Leicester, LE3 2PE, United Kingdom
IIF 4 IIF 5 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 6 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, United Kingdom
IIF 7 43, Heyworth Road, Leicester, LE3 2DA, England
IIF 8 43, Heyworth Road, Leicester, LE3 2DA, United Kingdom
IIF 9 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, LE4 1BF, United Kingdom
Sajid Khan, Muhammad
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 122, Edward Avenue, Leicester, Leicestershire, LE3 2PE, United Kingdom
Mr Muhammad Sajid Khan
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent)Officer
2023-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, United KingdomActive Corporate (3 parents)Officer 2024-03-07 ~ nowIIF 6 - Director → ME
- 3 3 Sheene Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)186,011 GBP2024-03-31Officer 2015-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)143,947 GBP2024-03-31Officer 2019-10-16 ~ nowIIF 5 - Director → ME
- 5 25 Fernhurst Road, Leicester, LeicestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)920 GBP2015-09-30Officer 2014-09-18 ~ dissolvedIIF 7 - Director → ME
- 6 248 Humberstone Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2011-02-21 ~ dissolvedIIF 3 - Director → ME
- 7 122 Edward Avenue, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2008-04-28 ~ dissolvedIIF 10 - Director → ME
- 8 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer 2021-03-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 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
- 1 1 Sheene Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-08-30 ~ 2024-05-09IIF 2 - Director → ME 2023-08-30 ~ 2024-05-09IIF 1 - Secretary → MEPerson with significant control 2023-08-30 ~ 2024-05-09IIF 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
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