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, Shohaib
Khan, Shohaib
Registered addresses and corresponding companies
IIF 1
160, St. Leonards Road, Bradford, West Yorkshire, BD8 9PJ, United Kingdom
Khan, Shohaib
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 2 22, Blenheim Road, Bradford, BD8 7LH, England
Khan, Shohaib
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 3 160, St. Leonards Road, Bradford, West Yorkshire, BD8 9PJ, United Kingdom
Shohaib Khan
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 4 22, Blenheim Road, Bradford, BD8 7LH, England
Khan, Shohaib Mohammed
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 5 Unit G3, St Annes House, 4 Guy Street, Bradford, BD4 7BB, England
Khan, Shohaib Mohammed
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesKhan, Shohaib Mohammed
British director born in December 1984Resident in England
Registered addresses and corresponding companiesKhan, Shohaib Mohammed
British director and company secretary born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Kemp House, 152-160 City Road, London, EC1V 2NX, England
Mr Shohaib Mohammed Khan
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 12 22, Blenheim Road, Bradford, BD8 7LH, England
IIF 13 29 Manor Row, Manor Row, Bradford, BD1 4PS, England
IIF 14 Malik House Business Centres, Oakwood Court, City Road, Bradford, BD8 8JY, England
IIF 15 Oakwood Court, City Road, Bradford, BD8 8JY, England
IIF 16 Unit G3, St Annes House, 4 Guy Street, Bradford, BD4 7BB, England
IIF 17 285, Bradford Road, Shipley, BD18 3AB, England
- 1 Malik House Business Centres Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (1 parent)Officer
2022-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 160 St. Leonards Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2010-12-29 ~ dissolvedIIF 3 - Director → ME 2010-12-29 ~ dissolvedIIF 1 - Secretary → ME
- 3 Unit G4 St Anne’s House, 4 Guy Street, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-04-27 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 22 Blenheim Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)12,379 GBP2019-11-30Officer 2016-09-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE
- 5 Oakwood Court, City Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2024-01-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-01-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6
STATUS ESTATES LTD
- nowBALLERS ESTATES LTD - 2022-11-30 Unit G3, St Annes House, 4 Guy Street, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)-197 GBP2024-07-31Officer 2022-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
WY MARKETING LTD
- nowWY LOGISTICS LTD - 2022-11-29 285 Bradford Road, Shipley, EnglandDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 29 Manor Row Manor Row, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)14,128 GBP2023-03-31Officer 2022-03-17 ~ 2023-12-31IIF 9 - Director → MEPerson with significant control 2022-03-17 ~ 2023-12-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 2 31a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)122,860 GBP2021-08-31Officer 2017-01-01 ~ 2018-09-01IIF 11 - Director → ME
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