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, Naseer Ahmed
- Registered addresses and corresponding companies
Khan, Naseer Ahmed
68, Birrel Road, Nottingham, NG7 6LL, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Ashraf, Abid
Kelvin House, Suite 9, Kelvin Way, Crawley, West Sussex, RH10 9WE, United Kingdom
IIF 2
- British born in December 1970
Khan, Naseer Ahmed
Resident in England
Registered addresses and corresponding companiesJarodale House, 7 Gregory Boulevard, Nottingham, NG7 6LB, United Kingdom
IIF 3
- British born in March 1975
Ashraf, Abid
Resident in England
Registered addresses and corresponding companies17 Brighton Road, Crawley, RH10 6AE, England
IIF 43, Pegler Way, Crawley, West Sussex, RH11 7AG, England
IIF 5Kelvin House, Suite 9, Kelvin Way, Crawley, West Sussex, RH10 9WE, United Kingdom
IIF 668, Birrel Road, Nottingham, NG7 6LL, United Kingdom
IIF 77, Gregory Boulevard, Nottingham, NG7 6LB, England
IIF 87, Gregory Boulevard, Nottingham, Uk, NG7 6LB, United Kingdom
IIF 9
- British born in December 1970
Ashraf, Abid
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Abid Ashraf
Resident in England
Registered addresses and corresponding companies3, Pegler Way, Crawley, West Sussex, RH11 7AG, England
IIF 144, Greenacres, Crawley, RH10 6SH, England
IIF 154, Greenacres, Furnance Green, Crawley, RH10 6SH, England
IIF 16Kelvin House, Suite 9, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 177, Gregory Boulevard, Nottingham, NG7 6LB, England
IIF 18
- British born in December 1970
Mr Abid Ashraf
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mr Naseer Ahmed Khan
Resident in England
Registered addresses and corresponding companies7, Gregory Boulevard, Nottingham, NG7 6LB, England
IIF 23
- 1
AH ACCOUNTANTS AND TAX ADVISORS LIMITED
101543124 Greenacres, Crawley, EnglandActive Corporate (3 parents)Officer2016-04-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACCOUNTAX POINT LTD
- 2017-10-05 07612434CRAWLEY ACCOUNTS & TAXATION CENTRE LTD - 2015-10-26TAXPOINT (CRAWLEY) LIMITED - 2013-11-22Suite 9, Kelvin House, Kelvin Way, Crawley, EnglandActive Corporate (2 parents)Officer2017-10-04 ~ 2019-01-07IIF 5 - Director → MEPerson with significant control2017-10-04 ~ 2019-01-02IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 3
KHANS ASSOCIATE LTD
143332876 Poulter Close, Nottingham, EnglandDissolved Corporate (3 parents)Officer2022-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ONLINE AGORA LIMITED
159302894 Greenacres, Crawley, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 6 - Director → ME2024-09-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-09-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
RYAHEEN CERTIFIED ACCOUNTANTS LIMITED
- 2017-07-25 10604368370 Radford Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ dissolvedIIF 7 - Director → MEIIF 11 - Director → ME2017-02-07 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-02-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 6Jarodale House, 7 Gregory Boulevard, Nottingham, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ 2026-02-24IIF 8 - Director → ME2021-03-08 ~ 2025-07-20IIF 13 - Director → ME2026-02-24 ~ nowIIF 3 - Director → ME2025-07-17 ~ 2025-12-07IIF 9 - Director → ME2025-12-07 ~ 2026-02-12IIF 12 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2025-07-17 ~ 2025-12-07IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE2026-02-12 ~ 2026-02-24IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE2021-03-08 ~ 2025-07-17IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE2025-12-07 ~ 2026-01-07IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
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