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.
Mr Raqib Khan
Mr Raqib Khan
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Saqib Khan
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
24, Queen Street, Queens Court, Manchester, M2 5HX, United Kingdom
Mr Saqib Khan
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lancaster House, 52 Preston New Road, Blackburn, BB2 6AH, United Kingdom
Mr Saqib Kahn
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Gulvain Place, Chadderton, Oldham, OL9 0NB, England
Khan, Raqib
British company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 248, Waterloo Street, Oldham, Lancashire, OL4 1ES, England
Khan, Raqib
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 248, Waterloo Street, Oldham, OL4 1ES, England
Mr Raqib Khan
British born in July 1983Resident in England
Registered addresses and corresponding companiesKhan, Saqib
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 361, Park Road, Oldham, Lancashire, OL4 1SF, United Kingdom
Khan, Saqib
British doctor born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Saqib
British company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Lancaster House, 52 Preston New Road, Blackburn, BB2 6AH, United Kingdom
Mr Saqib Khan
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 15 103, Washway Road, Sale, M33 7TY, England
Mr Saqib Khan
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 16 3, Gulvain Place, Chadderton, Oldham, OL9 0NB, England
Khan, Raqib
British director born in July 1983Resident in England
Registered addresses and corresponding companiesKhan, Saqib
British director born in April 1982Resident in England
Registered addresses and corresponding companies
- 1 248 Waterloo St, Oldham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer
2018-07-31 ~ nowIIF 17 - director → MEPerson with significant control 2018-07-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 248 Waterloo Street, Oldham, LancashireCorporate (1 parent)Equity (Company account)294,210 GBP2023-07-31Officer 2010-07-28 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 3DR SAQIB KHAN LTD - 2018-06-21 3 Gulvain Place, Chadderton, Oldham, EnglandCorporate (2 parents)Equity (Company account)884 GBP2024-03-31Officer 2011-04-11 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 103 Washway Road, Sale, EnglandCorporate (1 parent)Officer 2025-02-20 ~ nowIIF 18 - director → MEIIF 20 - director → MEPerson with significant control 2025-02-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 3 Gulvain Place, Chadderton, Oldham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2019-05-10 ~ nowIIF 7 - director → MEIIF 19 - director → MEPerson with significant control 2019-05-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 3 Gulvain Place, Chadderton, Oldham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-05-16 ~ nowIIF 12 - director → ME
- 7 3 Gulvain Place, Chadderton, Oldham, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)294,196 GBP2024-03-31Officer 2017-05-16 ~ nowIIF 11 - director → MEPerson with significant control 2017-05-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8 Lancaster House, 52 Preston New Road, Blackburn, EnglandCorporate (1 parent)Officer 2023-06-07 ~ nowIIF 14 - director → MEPerson with significant control 2023-06-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 3 Gulvain Place, Chadderton, Oldham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2017-05-16 ~ 2017-05-16IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 177 Lees Road, Oldham, Lancashire, United KingdomDissolved corporate (1 parent)Equity (Company account)175,447 GBP2021-12-31Officer 2019-12-23 ~ 2022-01-31IIF 10 - director → ME
