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, Naheem Akhtar
Khan, Naheem Akhtar
British company director born in November 1982Resident in England
Registered addresses and corresponding companiesKhan, Naheem Akhtar
British director born in November 1982Resident in England
Registered addresses and corresponding companiesKhan, Naheem Akhtar
British solicitor born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 7
173, Sunbridge Road, Bradford, BD1 2HB, England
Khan, Naheem Akhtar
English director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 8 15 Eastwood Mount, Rotherham, S65 2TF, England
Khan, Naheem
British company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 9 173, Sunbridge Road, Bradford, BD1 2HB, England
Mr Naheem Khan
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 10 173, Sunbridge Road, Bradford, BD1 2HB, England
Mr Naheem Akhtar Khan
British born in November 1982Resident in England
Registered addresses and corresponding companies
- 1 173 Sunbridge Road, Bradford, EnglandCorporate (6 parents)Equity (Company account)-4,017 GBP2024-04-30Officer
2021-11-19 ~ nowIIF 1 - director → ME - 2 173 Sunbridge Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)-12,345 GBP2023-05-31Officer 2019-10-10 ~ nowIIF 9 - director → MEPerson with significant control 2019-10-10 ~ nowIIF 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 31a Dewsbury Gate Road, Dewsbury, West YorkshireCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2024-11-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 173 Sunbridge Road, Bradford, EnglandDissolved corporate (5 parents)Equity (Company account)899 GBP2021-07-31Officer 2019-07-31 ~ dissolvedIIF 5 - director → ME
- 5 173 Sunbridge Road, Bradford, EnglandDissolved corporate (4 parents, 2 offsprings)Equity (Company account)-380 GBP2021-07-31Officer 2019-07-31 ~ dissolvedIIF 4 - director → ME
- 6 173 Sunbridge Road, Bradford, EnglandDissolved corporate (5 parents)Equity (Company account)100 GBP2021-08-31Officer 2019-08-09 ~ dissolvedIIF 3 - director → ME
- 1 173 Sunbridge Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)-130,210 GBP2022-12-31Officer 2019-11-13 ~ 2022-01-01IIF 7 - director → ME
- 2 Heskin Hall Farm, Wood Lane, Heskin, LancashireDissolved corporate (1 parent)Officer 2014-03-17 ~ 2015-04-01IIF 6 - director → ME
- 3 Ashfield House, Illingworth Street, OssettDissolved corporate (1 parent)Equity (Company account)-10,629 GBP2018-06-30Officer 2015-06-24 ~ 2020-05-22IIF 8 - director → MEPerson with significant control 2018-01-01 ~ 2020-05-22IIF 12 - Ownership of shares – 75% or more → OE
