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, Mohammed Amjid
- British Registered addresses and corresponding companies
Khan, Mohammed Amjid
30 North Parade, Bradford, West Yorkshire, BD1 3HZ
IIF 1
- Registered addresses and corresponding companies
Khan, Mohammed Amjid
- Registered addresses and corresponding companies
Khan, Mohammed
26, Hanover Square, Bradford, BD1 3BY, England
IIF 4
- British born in January 1968Registered addresses and corresponding companies
Khan, Quasim
30 North Parade, Bradford, West Yorkshire, BD1 3HZ
IIF 5
- British Registered addresses and corresponding companies
Kahn, Quasam
16 Hanover Square, Bradford, West Yorkshire, BD1 3BY
IIF 6
- British born in January 1968Registered addresses and corresponding companies
Kahn, Quasam
16 Hanover Square, Bradford, West Yorkshire, BD1 3BY
IIF 7
- British born in July 1976
Khan, Mohammed Amjid
Resident in United Kingdom
Registered addresses and corresponding companies11, Leyburne Street, Bradford, BD8 8NG, England
IIF 826 Hanover Square, 26 Hanover Square, Bradford, BD1 3BY, United Kingdom
IIF 926 Hanover Square, Bradford, BD1 3BY, England
IIF 10 IIF 11 IIF 1226, Hanover Square, Queensbury, Bradford, West Yorkshire, BD1 3BY, United Kingdom
IIF 1346, Houghton Place, Bradford, BD1 3RG, England
IIF 1446, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 15Unit 1, Heaton Road, Bradford, West Yorkshire, BD9 4SH, England
IIF 16Office 6688, 58 Peregrine Road, Ilford, IG6 3SZ, England
IIF 17Leigh House, Varley Street, Stanningley, Pudsey, LS28 6AN, England
IIF 18
- British born in October 1976
Khan, Mohammed Amjid
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 19
- British born in January 1968
Khan, Quasam
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies16, Hanover Square, Bradford, West Yorkshire, BD1 3BY, England
IIF 28
- British director born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies - British self employed born in January 1968
Khan, Quasam Mohammed
Resident in England
Registered addresses and corresponding companies16, Hanover Square, Bradford, West Yorkshire, BD1 3BY, Great Britain
IIF 31
- British born in January 1968
Mr Quasam Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Khan, Quasam
Resident in United Kingdom
Registered addresses and corresponding companies16, Hanover Square, Bradford, BD1 3BY, United Kingdom
IIF 35
- British born in January 1968
Mr Quasam Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Mohammed Amjid Khan
Resident in United Kingdom
Registered addresses and corresponding companies11, Leyburne Street, Bradford, BD8 8NG, England
IIF 3826, Hanover Square, Bradford, BD1 3BY, England
IIF 3926 Hanover Square, Hanover Square, Bradford, BD1 3BY, England
IIF 4046, Houghton Place, Bradford, BD1 3RG, England
IIF 4146, Houghton Place, Bradford, BD1 3RG, United Kingdom
IIF 42Unit 1, Heaton Road, Bradford, West Yorkshire, BD9 4SH, England
IIF 43Unit 9, Beamsley Road, Bradford, BD9 4SQ, United Kingdom
IIF 44Leigh House, Varley Street, Stanningley, Pudsey, LS28 6AN, England
IIF 4537, Halifax Road, Grenoside, Sheffield, S35 8PA, England
IIF 46
- British born in October 1976
Mr Mohammed Amjid Khan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Lister Mill, Beamsley Road, Bradford, BD9 4SQ, England
IIF 47
- 1
3DBUYER LIMITED
12530990Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2
A&T CLAIMS DIRECT LIMITED
075126131st Floor 15-17 North Parade, Bradford, United KingdomDissolved Corporate (3 parents)Officer2011-04-20 ~ 2011-04-20IIF 29 - Director → ME - 308869814 LTD - 2024-01-10
AIRE VALLEY HOMES LTD
- 2018-12-17 08869814C/o Mhk Chartered Accountants, 122, Manningham Lane, Bradford, EnglandActive Corporate (2 parents)Officer2014-01-30 ~ 2015-09-01IIF 25 - Director → ME2024-01-22 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-20 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4
APEX GLOBAL DISTRIBUTION LTD
0882357626 Hanover Square, BradfordActive Corporate (4 parents)Officer2013-12-20 ~ nowIIF 12 - Director → ME2013-12-20 ~ 2015-10-01IIF 24 - Director → ME2013-12-20 ~ nowIIF 4 - Secretary → ME - 5
APEX GLOBAL TRADE LIMITED
12572053Unit 6a Unit 6a Listers Mill, Bradford, EnglandActive Corporate (3 parents)Officer2020-04-24 ~ 2022-02-02IIF 15 - Director → MEPerson with significant control2020-04-24 ~ 2022-02-02IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ARDENT DIRECT DISTRIBUTION LIMITED
13537225Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 9 - Director → ME2021-07-29 ~ 2026-01-29IIF 19 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE2021-07-29 ~ 2026-01-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CREATIVE WHOLESALE SUPPLIES LIMITED
1519751611 Leyburne Street, Bradford, EnglandActive Corporate (2 parents)Officer2023-10-09 ~ 2025-08-02IIF 8 - Director → MEPerson with significant control2023-10-09 ~ 2025-04-15IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 8
- 9
FORZA PADEL LIMITED
1717381616 Hanover Square, Bradford, EnglandActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
GADGET TECH LIMITED
0815904837 Halifax Road, Grenoside, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2024-08-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KIRKSTALL INVESTMENTS LTD
0922144016 Hanover Square, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-09-16 ~ dissolvedIIF 28 - Director → ME - 12
MANNINGHAM PROPERTIES LIMITED
0534691116 Hanover Square, BradfordDissolved Corporate (6 parents)Officer2011-09-02 ~ dissolvedIIF 31 - Director → ME - 13
NEXGEN EST LIMITED
1422382826 Hanover Square, Bradford, EnglandActive Corporate (2 parents)Officer2022-07-08 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NEXGEN ESTATES LIMITED
07363891Mohammed Amjid Khan, 26 Hanover Square, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-09-02 ~ dissolvedIIF 13 - Director → ME2010-09-02 ~ dissolvedIIF 3 - Secretary → ME - 15
OFFICE WHOLESALE LTD
13743533Leigh House Varley Street, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Officer2021-11-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SQUARE TYRES LIMITED
- 2020-10-01 1151692916 Hanover Square, Bradford, EnglandActive Corporate (1 parent)Officer2018-08-14 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17
PCFX LIMITED
05865036Unit 1 Heaton Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2006-07-03 ~ 2010-03-15IIF 5 - Director → ME2010-12-21 ~ 2013-12-01IIF 21 - Director → ME2006-07-03 ~ nowIIF 16 - Director → ME2006-07-03 ~ 2010-12-21IIF 1 - Secretary → MEPerson with significant control2017-01-10 ~ nowIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18
- 19
SECURICAM DIRECT LTD
09743341Unit 1 Listers Mill, Bradford, EnglandActive Corporate (1 parent)Officer2015-08-21 ~ nowIIF 10 - Director → ME2015-08-21 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-08-15 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
- 21
TECBITS LTD
1152872553 Colne Road, Burnley, United KingdomActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 22
TEK DIRECT UK LIMITED
08373780Office 6688 58 Peregrine Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-01-26 ~ nowIIF 17 - Director → ME - 23
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