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
- Registered addresses and corresponding companies
Khan, Khurram
- British born in August 1981
Khan, Khurram
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1981
Khan, Khurram
Resident in Wales
Registered addresses and corresponding companies - British born in August 1981
Khan, Khurram
Resident in United Kingdom
Registered addresses and corresponding companies40, Skipton Street, Bolton, Greater Manchester, BL2 2PR, United Kingdom
IIF 9
- British born in August 1981
Mr Khurram Khan
Resident in Wales
Registered addresses and corresponding companies - British born in August 1981
Khurram Khan
Resident in United Kingdom
Registered addresses and corresponding companies40, Skipton Street, Bolton, Greater Manchester, BL2 2PR, United Kingdom
IIF 13
- 136 36 Wain Close, Penarth Heights, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2021-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 2Unit 15, Workbench Vanguard Way, Caerdydd, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 3 - Director → ME
- 340 Skipton Street, Bolton, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 415 Workbench Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,327 GBP2024-02-29Officer2025-03-13 ~ nowIIF 5 - Director → ME
- 515 Workbench, Room No.18, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2017-07-17 ~ nowIIF 4 - Director → ME2017-07-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-07-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 636 36 Wain Close, Penarth Heights, Penarth, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-06Officer2015-05-29 ~ dissolvedIIF 6 - Director → ME2015-05-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 115 Workbench, Room No.18, Vanguard Way, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2017-07-17 ~ 2017-07-17IIF 7 - Director → ME
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