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, Raja Shakeel
Khan, Raja Shakeel
Registered addresses and corresponding companies
IIF 1
20, Lindale Avenue, Birmingham, B36 8HH, United Kingdom
Khan, Raja
Registered addresses and corresponding companies
IIF 2 20, Lindale Avenue, Birmingham, B36 8HH, United Kingdom
Khan, Raja Shakeel
British director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 3 1264, Coventry Road, Yardley, Birmingham, B25 8BJ, England
IIF 4 IIF 5 20, Lindale Avenue, Birmingham, B36 8HH, United Kingdom
IIF 6 20, Lindale Avenue, Birmingham, B368HH, United Kingdom
IIF 7 6, The Croftway, Birmingham, B20 1EG, United Kingdom
IIF 8 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 9 Unit 2, The Greens Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DD, United Kingdom
Khan, Raja Shakeel
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1264, Coventry Road, Hay Mills, Birmingham, B25 8SJ, England
Mr Raja Shakeel Khan
British born in August 1978Resident in England
Registered addresses and corresponding companies
- 1 20 Lindale Avenue, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-3,712 GBP2024-02-28Officer
2019-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 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 - 2 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2016-07-01 ~ dissolvedIIF 8 - Director → ME
- 3 1264 Coventry Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 5 - Director → ME 2014-03-20 ~ dissolvedIIF 2 - Secretary → ME
- 4 1264 Coventry Road, Yardley, BirminghamDissolved Corporate (1 parent)Officer 2010-01-07 ~ dissolvedIIF 4 - Director → ME 2010-01-07 ~ dissolvedIIF 1 - Secretary → ME
- 5 Unit 2 The Greens Business Park, Kingsbury Road, Minworth, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)20,000 GBP2023-05-31Officer 2020-05-06 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Lindale Avenue, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2013-08-14 ~ dissolvedIIF 6 - Director → ME
- 1RLAK ENTERPRISE LIMITED - 2016-10-19 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)16,373 GBP2017-10-31Officer 2018-09-10 ~ 2019-10-01IIF 3 - Director → ME
- 2 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Officer 2013-12-16 ~ 2016-04-01IIF 10 - Director → ME
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