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. Asif Nawab Khan
Mr. Asif Nawab Khan
British born in June 1989Resident in England
Registered addresses and corresponding companiesMr Asif Nawab Khan
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 4
130, Nechells Place, Birmingham, B7 5AB, England
IIF 5 162 -164, High Street, Deritend, Birmingham, B12 0LD, England
IIF 6 162, High Street, Deritend, Birmingham, B12 0LD, England
IIF 7 IIF 8 IIF 9 162-164, High Street, Deritend, Birmingham, B12 0LD, England
IIF 10 162-164, High Street, Deritend, Birmingham, B12 0LD, United Kingdom
IIF 11 162-164 High Street, Deritend, Birmingham, High Street, Deritend, Birmingham, West Midlands, B12 0LD, England
IIF 12 IIF 13 18, Bromley Street, Birmingham, B9 4AN, England
IIF 14 IIF 15 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Mr Asif Mahmood Khan
British born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British business born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 18 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Khan, Asif Nawab
British business person born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 19 18a, Bromley Street, Birmingham, B9 4AN, England
Khan, Asif Nawab
British businessman born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British company director born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British director born in June 1989Resident in England
Registered addresses and corresponding companiesKhan, Asif Nawab
British general manager born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 30 162-164, High Street, Deritend, Birmingham, B12 0LD, United Kingdom
Khan, Asif Nawab
British manager born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 31 162, High Street, Deritend, Birmingham, B12 0LD, England
Khan, Asif Nawab
British self employed born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 32 163, High St, Deritend, Birmingham, B12 0LD, England
Khan, Asif Mahmood
British nhs born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 33 4 Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom
Khan, Asif
British company director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 34 162-164, High Street, Deritend, Birmingham, B12 0LD, England
Khan, Asif Nawab
British consultant born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 18 A Bromley Street, Birmingham, B9 4AN, England
- 1 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,475 GBP2024-09-30Officer
2022-09-06 ~ nowIIF 23 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
ALPHA CLAIMS & HIRE LTD
- nowCAM LAWYERS LIMITED - 2016-10-31CLAIM GIANT LTD - 2017-01-06 18 A Bromley Street, BirminghamActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2014-11-25 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3 18 Bromley Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 26 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)194,296 GBP2024-05-31Officer 2009-05-05 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 5 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-46,777 GBP2024-09-30Officer 2022-09-07 ~ nowIIF 25 - Director → ME
- 6 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 28 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,284,927 GBP2024-10-31Officer 2013-10-22 ~ nowIIF 18 - Director → ME
- 8 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-47,333 GBP2024-09-30Person with significant control 2022-09-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9
HEATHFIELD VENTURES LTD
- nowALPHA CLAIMS LTD - 2021-03-10 130 Nechells Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10 4 Cross Street, Beeston, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2022-11-30Officer 2016-11-03 ~ nowIIF 33 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,244 GBP2024-02-28Officer 2022-02-08 ~ nowIIF 24 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 162-164 High Street Deritend, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-04-15 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 13 162-164 High Street, Deritend, BirminghamDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 27 - Director → ME
- 14 162-164 High Street, Deritend, Birmingham High Street, Deritend, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)153,149 GBP2024-08-31Officer 2016-09-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15 162 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 31 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16 162-164 High Street, Deritend, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)59,872 GBP2024-10-31Officer 2018-10-18 ~ nowIIF 30 - Director → MEPerson with significant control 2018-10-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 Forma House, 40 Bowling Green Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)10,715 GBP2024-11-30Person with significant control 2020-11-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 162 -164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 22 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-06 ~ nowIIF 20 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1,284,927 GBP2024-10-31Person with significant control 2016-04-06 ~ 2025-03-27IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2
HEATHFIELD VENTURES LTD
- nowALPHA CLAIMS LTD - 2021-03-10 130 Nechells Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-11-24 ~ 2021-03-04IIF 19 - Director → ME - 3 162-164 High Street, Deritend, Birmingham High Street, Deritend, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)153,149 GBP2024-08-31Officer 2015-08-27 ~ 2016-02-09IIF 32 - Director → ME
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