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.
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Mr Tarique Razzaq Khan
Mr Tarique Razzaq Khan
British born in December 1968Resident in England
Registered addresses and corresponding companiesKhan, Tarique Razzaq
British company director born in December 1968Resident in England
Registered addresses and corresponding companiesKhan, Tarique Razzaq
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7
161 Manchester Road, Manchester, Lancashire, M16 0FE, United Kingdom
Mr Rehana Khan
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 8 161 Manchester Road, Manchester, Lancashire, M16 0FE, United Kingdom
Khan, Rehana
British company director born in July 1978Resident in England
Registered addresses and corresponding companiesKhan, Rehana
British manager born in July 1978Resident in England
Registered addresses and corresponding companiesKhan, Rehana
British registered manager born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 13 22, Alexandra Street, Nottingham, NG5 1AY, England
Khan, Rehana
British self-employed born in July 1978Registered addresses and corresponding companies
IIF 14 44 Portland Rd, Longsight, Manchester, Lancashire, M13 0SA
Khan, Rehana
British Registered addresses and corresponding companies
IIF 15 44 Portland Rd, Longsight, Manchester, Lancashire, M13 0SA
Khan, Rehana
British directorRegistered addresses and corresponding companies
IIF 16 44, Portland Road, Manchester, M13 0SA, United Kingdom
Khan, Rehana
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Rehana
British director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 161 Manchester Road, Manchester, Lancashire, M16 0FE, United Kingdom
Razzaq Khan, Tarique
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 161, Manchester Road, Manchester, M16 0FE, United Kingdom
- 1 398 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)277,554 GBP2023-10-31Officer
2018-04-09 ~ nowIIF 10 - Director → ME - 2 161 Manchester Road, Manchester, EnglandActive Corporate (1 parent)Officer 2024-12-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 398 Mansfield Road, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer 2019-05-14 ~ nowIIF 11 - Director → ME
- 4 22 Alexandra Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)54,719 GBP2023-11-30Officer 2016-11-09 ~ nowIIF 13 - Director → ME
- 5 The Mews Nursing Home, Fenton Street, Rochdale, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,011,664 GBP2023-05-31Officer 2022-11-01 ~ nowIIF 12 - Director → ME
- 6 1 Charnwood Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 9 - Director → ME
- 7 161 Manchester Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-7,976 GBP2020-01-01 ~ 2020-12-31Officer 2015-12-04 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ 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
- 8 C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,745 GBP2016-07-31Officer 2007-08-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9
SPICALICIOUS LIMITED
- nowGLOBAL CARGO LIMITED - 2011-08-24 161 Manchester Road, ManchesterDissolved Corporate (1 parent)Officer 2010-09-23 ~ dissolvedIIF 20 - Director → ME - 10 161 Manchester Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,908 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 161 Manchester Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-7,976 GBP2020-01-01 ~ 2020-12-31Officer 2015-12-04 ~ 2018-03-10IIF 7 - Director → ME
- 2 C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,745 GBP2016-07-31Officer 2015-10-16 ~ 2017-02-01IIF 17 - Director → ME 2014-12-01 ~ 2015-04-01IIF 19 - Director → ME 2007-08-29 ~ 2007-11-01IIF 14 - Director → ME 2008-12-30 ~ 2009-03-05IIF 16 - Secretary → ME 2007-08-29 ~ 2007-11-01IIF 15 - Secretary → ME
