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, Bakht Bakht
- British born in January 1981
Khan, Bakht Bakht
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Khan, Bakht
Resident in England
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD
IIF 4952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 5 IIF 6952, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 7952, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 8Wellington House, 273-275 High Street, London Colney, Herts, AL2 1HA
IIF 929, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 10 IIF 11 IIF 1229, Upton Street, Middlesbrough, TS1 3NE, England
IIF 1329, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 14Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 15
- British born in January 1981
Mr Bakht Khan
Resident in England
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 16952, Eastern Avenue, Ilford, IG2 7JD, United Kingdom
IIF 1729, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 18 IIF 19 IIF 2029, Upton Street, Middlesbrough, TS1 3NE, England
IIF 2129, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 22Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 23
- 1
ADAM INC LIMITED
1164616150 Ramsgill Drive, Ilford, EnglandActive Corporate (2 parents)Officer2018-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
AUSTIN RAW TOBACCO LEAVES LIMITED
08237013952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 6 - Director → ME - 3
BAZ ASSOCIATES LTD
1055917129 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Officer2017-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
BK RECRUITMENT LIMITED
07477177952 Eastern Avenue, Ilford, EssexDissolved Corporate (3 parents)Officer2010-12-23 ~ 2014-01-01IIF 1 - Director → ME - 5
COSMO ACCOUNTANCY LTD
0676202129 Upton Street, Middlesbrough, EnglandActive Corporate (2 parents)Officer2008-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 6
COSMO COMMERCIALS LTD
1422975129 Upton Street, Middlesbrough, Teesside, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
- 8
JALAL INC LTD
08862273428 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-01-27 ~ 2014-09-01IIF 8 - Director → ME - 9
MANGOS PROPERTY GROUP LTD
1602213129 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
MOBI SUPERVISION LTD
07714321Mobi House Old Brighton Road, Lowfield Heath, Crawley, West SussexDissolved Corporate (4 parents)Officer2014-02-01 ~ 2014-04-01IIF 5 - Director → ME - 11
NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED
04015254Wellington House, 273-275 High Street, London Colney, HertsActive Corporate (14 parents)Officer2026-05-01 ~ nowIIF 9 - Director → ME - 12
PEBARO LIMITED
077928634 Old Martyrs, Crawley, United KingdomDissolved Corporate (3 parents)Officer2011-09-30 ~ 2012-01-01IIF 2 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2020-01-17
Administration ended on 2021-01-15POTATOSPON LIMITED - 1988-10-17Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (13 parents)Officer2016-06-08 ~ 2018-08-31IIF 15 - Director → MEPerson with significant control2018-06-15 ~ 2018-08-31IIF 23 - Ownership of shares – 75% or more → OE - 14
ROW TRADING LIMITED
07857935167b Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2011-11-23 ~ 2012-01-01IIF 3 - Director → ME - 15
TEESSIDE PORTFOLIO LTD
1370144529 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2021-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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