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, Talha
Khan, Talha
Pakistani company director born in September 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Khan, Talha
Pakistani company director born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Khan, Talha
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 House#283-d, Pak Pwd Housing Society, Islamabad, Islamabad, 44000, Pakistan
Khan, Talha
Pakistani company director born in December 1997Resident in Pakistan
Registered addresses and corresponding companiesKhan, Talha
Pakistani director born in March 1997Resident in Scotland
Registered addresses and corresponding companiesMr Talha Khan
Pakistani born in September 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Mr Talha Khan
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Mr Talha Khan
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 House#283-d, Pak Pwd Housing Society, Islamabad, Islamabad, 44000, Pakistan
Mr Talha Khan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companiesKhan, Talha
British company director born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 13 20-22, Wenlock Road, London, N1 7GU, England
Khan, Talha
British general manager born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 14 12, Stoke Road, Stoke-on-trent, ST4 2DP, England
Khan, Tahla
British company director born in June 1997Resident in England
Registered addresses and corresponding companies
IIF 15 68, Bleachfield Street, Alcester, B49 5BA, England
Mr Talha Khan
Pakistani born in March 1997Resident in Scotland
Registered addresses and corresponding companiesMr Talha Khan
British born in June 1997Resident in England
Registered addresses and corresponding companies
- 1 459 4 Blenheim Court Peppercorn Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer
2022-03-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Officer 2024-06-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 115/1 Piersfield Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 4385, 13913878: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 12 Stoke Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 24238, Sc798865 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2024-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-02-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-12-18 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,566 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 68 Bleachfield Street, Alcester, EnglandDissolved Corporate (1 parent)Officer 2023-07-20 ~ 2024-10-28IIF 15 - Director → MEPerson with significant control 2023-11-01 ~ 2024-10-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
