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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moin Uddin Khan

    Related profiles found in government register
  • Mr Moin Uddin Khan
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, C/o Dwilkinson&company, 3rd Floor, 27 King Street, Leeds, LS1 2HL, United Kingdom

      IIF 1
    • 150-168, Manningham Lane, Bradford, BD8 7DT, England

      IIF 2 IIF 3
    • 150-168, Manningham Lane, Bradford, West Yorkshire, BD8 7DT

      IIF 4
  • Khan, Moin Uddin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 31 Whiteways, Bradford, West Yorkshire, BD2 4BD

      IIF 5
  • Khan, Moin Uddin
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, C/o Dwilkinson&company, 3rd Floor, 27 King Street, Leeds, LS1 2HL, United Kingdom

      IIF 6
    • 150-168, Manningham Lane, Bradford, BD8 7DT, England

      IIF 7
  • Mr Moin Uddin Khan
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Manningham Lane, Bradford, BD8 7DT, England

      IIF 8
  • Khan, Moin Uddin
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150-168, Manningham Lane, Bradford, BD8 7DT, England

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    AL-FALAH SUPERMARKETS LIMITED
    05853453
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-11-03 during the appointment or period of control
    Date of completion or termination of CVA on 2019-12-24 during the appointment or period of control
    150-168 Manningham Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2007-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ALFALAH LTD
    15140079
    31 Whiteways, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EASY TRAVELLING LIMITED
    15569400
    Bank House C/o Dwilkinson&company, 3rd Floor, 27 King Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    SKY TRIPS HOLIDAYS LTD
    - now 15570830
    SKYFLY TRAVEL AGENT LTD
    - 2025-06-27 15570830
    150-168 Manningham Lane, Bradford, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-17 ~ 2025-04-21
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    2025-08-01 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.