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 Munsif Khan
- British born in March 1982
Mr Munsif Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 1 IIF 246, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 3 IIF 478, 78 Grantham Road Bradford West Yorkshire Bd7 1rn, Bradford, BD7 1RN, United Kingdom
IIF 578 Grantham Road Bradford, 78 Grantham Road Bradford West Yorkshire Bd7 1rn, Bradford, BD7 1RN, United Kingdom
IIF 678 Grantham Road, Bradford, BD7 1RN, England
IIF 7Unit 2 A Lister Mills, Heaton Road, Bradford, BD9 4SH, England
IIF 8Unit 2 B, Listers Mill, Heaton Road, Bradford, BD9 4SH, United Kingdom
IIF 9Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8DB, England
IIF 10Unit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 11Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 12
- British born in March 1982
Khan, Munsif
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 13 IIF 1446, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 15 IIF 1678 Grantham Road, 78 Grantham Road Bradford, Bradford, BD7 1RN, United Kingdom
IIF 17 IIF 1878 Grantham Road, Bradford, BD7 1RN, England
IIF 19Unit 2 B, Listers Mill, Heaton Road, Bradford, West Yorkshire, BD9 4SH, United Kingdom
IIF 20Unit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 21Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 22
- British born in March 1982
Mr Munsif Khan
Resident in England
Registered addresses and corresponding companiesAk Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 23
- British born in March 1982
Khan, Munsif
Resident in England
Registered addresses and corresponding companies - British company director born in March 1982
Khan, Munsif
Resident in England
Registered addresses and corresponding companiesAk Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 26
- Registered addresses and corresponding companies
Khan, Munsif
- 1
3DBUYER LIMITED
12530990Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-03-23 ~ 2024-07-17IIF 15 - Director → MEPerson with significant control2020-03-23 ~ 2024-07-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
APEX GLOBAL TRADE LIMITED
12572053Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2020-04-24 ~ 2022-02-02IIF 16 - Director → MEPerson with significant control2020-04-24 ~ 2022-02-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARDENT DIRECT DISTRIBUTION LIMITED
13537225Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2021-07-29 ~ 2024-07-25IIF 21 - Director → ME2026-01-20 ~ nowIIF 17 - Director → ME2024-08-05 ~ 2025-01-08IIF 22 - Director → MEPerson with significant control2021-07-29 ~ 2024-07-25IIF 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% → OE2026-01-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-05 ~ 2025-01-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BANGASH PROPERTY INVESTMENTS LTD
1689756746 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
BM PROPERTIES YORKSHIRE LTD
11317496562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 19 - Director → ME2018-04-18 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
EBUYER GATE LIMITED
08788653Unit 2a Lister Mills, Heaton Road, Bradford, EnglandActive Corporate (1 parent)Officer2013-11-25 ~ nowIIF 25 - Director → ME2013-11-25 ~ 2023-05-15IIF 28 - Secretary → MEPerson with significant control2016-09-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
ETRADER DIRECT LTD
08156269Unit 20, Carlisle Business Centre, 60 Carlisle Road, Bradford, EnglandActive Corporate (1 parent)Officer2012-07-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
HSM RETAIL LTD
13643007Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2024-07-20 ~ 2025-01-06IIF 26 - Director → MEPerson with significant control2024-07-20 ~ 2025-01-06IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 9
MYJ BARGAINS LIMITED
13149162Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2026-02-17 ~ nowIIF 18 - Director → ME2021-01-21 ~ 2024-07-25IIF 14 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2021-01-21 ~ 2024-07-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
TOOLSTEK LIMITED
14951635Unit 2b, Listers Mill, Heaton Road, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-06-21 ~ 2025-01-14IIF 20 - Director → MEPerson with significant control2023-06-21 ~ 2025-01-14IIF 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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