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.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Mohamed Mahboob
Khan, Mohamed Mahboob
British born in June 1972Resident in England
Registered addresses and corresponding companiesKhan, Mohamed Mahboob
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 5
Humber Doucy Lane, Ipswich, IP4 3QG, England
Khan, Mohammed Mahboob
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 6 172, Colchester Road, Ipswich, Suffolk, IP4 4RS
Mr Mohamed Mahboob Khan
British born in June 1972Resident in England
Registered addresses and corresponding companiesKhan, Mohamed Mahboob
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Mahboob
British accountant born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Mahboob
British commercial director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 172, Colchester Road, Ipswich, IP4 4RS, England
Khan, Mohamed Mahboob
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Mahboob Khan
British born in June 1972Resident in England
Registered addresses and corresponding companiesKhan, Mohamed Mahboob
Registered addresses and corresponding companiesMr Mohamed Mahboob Khan
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1YCV BUSINESS TELECOMS LTD - 2016-10-20FOIL PACK LTD. - 2008-03-08ALUPACK LIMITED - 2002-08-12 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)234,200 GBP2024-06-30Officer
2016-10-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 235 Foxhall Road, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)71,620 GBP2024-12-31Officer 2018-03-21 ~ nowIIF 12 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)1,139,397 GBP2024-03-31Officer 2023-04-21 ~ nowIIF 3 - Director → ME
- 4 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)10,002 GBP2024-03-31Officer 2023-04-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 9 - Has significant influence or control → OE
- 5 172 Colchester Road, Ipswich, United KingdomActive Corporate (1 parent)Equity (Company account)13,436 GBP2024-07-31Officer 2019-07-02 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 6
KHAN REAL ESTATE LIMITED
- now38 LONDON ROAD IPSWICH LIMITED - 2018-02-28 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,555,063 GBP2024-03-31Officer 2004-07-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-05 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SMART MCS LTD
- nowEMARKETI LIMITED - 2014-02-12 172 Colchester Road, IpswichActive Corporate (2 parents)Equity (Company account)12,739 GBP2024-07-31Officer 2013-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 8 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)534,427 GBP2024-03-31Officer 2018-02-26 ~ nowIIF 25 - Secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Officer 2025-10-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
WESTERFIELD HOUSE LTD
- nowHIGHDROLL LIMITED - 1984-05-22IPSWICH SPORTS HOTEL LIMITED - 2011-10-04 Khan House, 235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)10,640,642 GBP2024-03-31Officer 2011-09-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11 172 Colchester Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2011-10-17 ~ dissolvedIIF 19 - Director → ME 2011-10-17 ~ dissolvedIIF 23 - Secretary → ME
- 12 172 Colchester Road, Ipswich, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2010-11-30 ~ dissolvedIIF 20 - Director → ME 2010-11-30 ~ dissolvedIIF 24 - Secretary → ME
Ceased
5
- 1YCV BUSINESS TELECOMS LTD - 2016-10-20FOIL PACK LTD. - 2008-03-08ALUPACK LIMITED - 2002-08-12 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)234,200 GBP2024-06-30Officer 2005-07-15 ~ 2013-10-01IIF 16 - Director → ME 2002-07-04 ~ 2003-08-01IIF 18 - Director → ME
- 2KHAN INVESTMENTS LIMITED - 2005-09-05M AND M MANAGEMENT LTD - 2023-12-19KHAN INVESTMENT LIMITED - 2004-01-05 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)964,636 GBP2024-03-31Officer 1999-03-26 ~ 2003-06-30IIF 15 - Director → ME
- 3 Lanchester House, Montgomery Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,117 GBP2017-09-30Officer 2017-07-01 ~ 2018-12-29IIF 17 - Director → ME
- 4 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)534,427 GBP2024-03-31Officer 2015-07-22 ~ 2018-02-26IIF 5 - Director → ME
- 5ANGLIA TOURIST PROMOTION LIMITED - 2012-10-16 Khan House, Foxhall Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)303,214 GBP2024-03-31Officer 2011-08-26 ~ 2014-12-24IIF 6 - Director → ME
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