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, Khurram
Khan, Khurram
British born in August 1981Resident in Wales
Registered addresses and corresponding companiesKhan, Khurram
British director born in August 1981Resident in Wales
Registered addresses and corresponding companiesMr Khurram Khan
British born in August 1981Resident in Wales
Registered addresses and corresponding companiesKhan, Khurram
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
40, Skipton Street, Bolton, Greater Manchester, BL2 2PR, United Kingdom
Khan, Khurram
Registered addresses and corresponding companiesKhurram Khan
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 40, Skipton Street, Bolton, Greater Manchester, BL2 2PR, United Kingdom
- 1 36 36 Wain Close, Penarth Heights, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2021-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 Unit 15, Workbench Vanguard Way, Caerdydd, United KingdomActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 1 - Director → ME
- 3 40 Skipton Street, Bolton, Greater Manchester, United KingdomActive Corporate (1 parent)Officer 2024-07-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 15 Workbench Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,327 GBP2024-02-29Officer 2025-03-13 ~ nowIIF 3 - Director → ME
- 5 15 Workbench, Room No.18, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2017-07-17 ~ nowIIF 2 - Director → ME 2017-07-17 ~ nowIIF 11 - Secretary → MEPerson with significant control 2017-07-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 36 36 Wain Close, Penarth Heights, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-06Officer 2015-05-29 ~ dissolvedIIF 4 - Director → ME 2015-05-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 1 15 Workbench, Room No.18, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2017-07-17 ~ 2017-07-17IIF 5 - Director → ME
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