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, Saqib
Khan, Saqib
British company director born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 1
Office 32, 1st Floor, Trade Force Building, Cornwall Place, Bradford, BD8 7JT, England
Mr Saqib Khan
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 2 Office 32, 1st Floor, Trade Force Building, Cornwall Place, Bradford, BD8 7JT, England
Khan, Saqib
born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5a, Westgate, Tadcaster, LS24 9AB, England
Khan, Saqib
British company director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Saqib
British director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 260, Bowling Old Lane, Bradford, BD5 7BB, England
Khan, Saqib
British sales manager born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 41, Abingdon Street, Bradford, BD8 8QJ, United Kingdom
Mr Saqib Khan
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11a Edward Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer
2019-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Ajs, Tummon Street, Rotherham, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-05-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4385, 10817143: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2017-06-13 ~ dissolvedIIF 7 - Director → ME
- 1 Office 32, 1st Floor, Trade Force Building, Cornwall Place, Bradford, EnglandActive Corporate (1 parent)Officer 2025-04-22 ~ 2025-04-23IIF 5 - Director → ME 2024-04-20 ~ 2025-02-23IIF 1 - Director → MEPerson with significant control 2024-04-20 ~ 2025-02-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2025-04-22 ~ 2025-04-22IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2016-11-01 ~ 2017-02-15IIF 3 - LLP Designated Member → ME
- 3
SKS WHOLESALERS LTD
- nowSKS COURIERS LTD - 2023-01-06 7 Bell Yard, LondonDissolved Corporate (1 parent)Equity (Company account)1,423 GBP2022-02-28Officer 2020-02-24 ~ 2021-01-01IIF 6 - Director → MEPerson with significant control 2020-02-24 ~ 2022-03-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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