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.
Khurshid, Sibtain
- English born in February 1986
Khurshid, Sibtain
Resident in England
Registered addresses and corresponding companies - Welsh born in February 1986
Khurshid, Sibtain
Resident in England
Registered addresses and corresponding companies199-201 City Rd, Fenton, Stoke-on-trent, ST4 2PL, England
IIF 5
- British born in February 1986Registered addresses and corresponding companies
Khurshid, Sibtain
28, Cauldon Road, Shelton, Stoke On Trent, Staffordshire, ST4 2ED
IIF 6
- British Registered addresses and corresponding companies
Khurshid, Sibtain
28, Cauldon Road, Shelton, Stoke On Trent, Staffordshire, ST4 2ED
IIF 7
- Registered addresses and corresponding companies
Khurshid, Sibtain
- Welsh born in February 1986
Mr Sibtain Khurshid
Resident in England
Registered addresses and corresponding companies199-201 City Rd, Fenton, Stoke-on-trent, ST4 2PL, England
IIF 11
- British born in February 1986
Khurshid, Sibtain Humayn
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 24-26 Izabella House, Regent Place, Jewellery Quarter, Birmingham, B1 3NJ, United Kingdom
IIF 12197, City Rd, Fenton, Stoke-on-trent, Staffordshire, ST4 2PL, England
IIF 13225a, Lightwood Rd, Longton, Stoke-on-trent, ST3 4JN, United Kingdom
IIF 14225a, Lightwood Road, Longton, Stoke-on-trent, Staffordshire, ST3 4JN, United Kingdom
IIF 15
- British born in February 1986
Mr Sibtain Humayn Khurshid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUREUS COMMERCIAL LTD
17276665Office 1, 24-26 Izabella House Regent Place, Jewellery Quarter, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
- 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-29 during the appointment or period of control
Commencement of winding up on 2016-02-15 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2019-05-21 during the appointment or period of control197 City Rd, Fenton, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 13 - Director → ME - 4
HASHMI JEWELLERS LIMITED
0794473792 Shelton New Road, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 4 - Director → ME - 5
- 6
PURE & PRECIOUS LTD
09612508138 Hassell Street, Newcastle Under Lyme, StaffordshireDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 2 - Director → ME - 7
THE GOLD CASHPOINT LTD
09066062199 City Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 3 - Director → ME2014-06-02 ~ dissolvedIIF 9 - Secretary → ME - 8
TYGAR INTERNATIONAL LTD
13159528225a Lightwood Road, Longton, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-26 ~ dissolvedIIF 15 - Director → ME2021-01-26 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2021-01-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
VAPEK LTD
13583655225a Lightwood Rd, Longton, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
VAPEKNG LIMITED
11860769199-201 City Rd Fenton, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2019-03-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
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