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.
Mr Naeem Khan
- Pakistani born in January 1973
Mr Naeem Khan
Resident in England
Registered addresses and corresponding companies84-88 Macdonal Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 1
- Pakistani born in October 1978
Mr Naeem Khan
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 2
- Pakistani director born in January 1973
Khan, Naeem
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 3
- Pakistani director born in October 1978
Khan, Naeem
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 4
- British born in October 1978
Mr Naeem Khan
Resident in Wales
Registered addresses and corresponding companies - British born in October 1978
Mr Naeem Khan
Resident in United Kingdom
Registered addresses and corresponding companies49, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom
IIF 7
- British born in October 1978
Naeem Khan
Resident in United Kingdom
Registered addresses and corresponding companies435, Gillott Road, Birmingham, B16 9LJ, England
IIF 8
- British born in October 1978
Khan, Naeem
Resident in Wales
Registered addresses and corresponding companies17, The Tudors, Melrose Avenue Penylan, Cardiff, CF23 9BA, Wales
IIF 9
- British business person born in October 1978
Khan, Naeem
Resident in Wales
Registered addresses and corresponding companies2c, St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
IIF 10
- British director born in October 1978
Khan, Naeem
Resident in Wales
Registered addresses and corresponding companies9 Olive Court, Llandaff Road, Canton, Cardiff, CF11 9NL, United Kingdom
IIF 11
- British director born in October 1978
Khan, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FOCAL RECRUITERS LTD
11224103435 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-02-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 2
HEYINZ RECRUITS LTD
1188618949 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
KHAN PPI LIMITED
0865439517 The Tudors, Melrose Avenue Penylan, CardiffActive Corporate (1 parent)Officer2013-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
NAEEMKH PACKAGE LTD
101584913 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 5
NAEEMS JEANS LTD
102060793 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
SNK PROPERTY INVESTMENTS LTD
127864982c St Martins Row, Albany Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-08-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TO THE BLACK LIMITED
0735467551 Kings Road, CardiffDissolved Corporate (4 parents)Officer2010-08-24 ~ 2013-03-13IIF 11 - Director → ME
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