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 Bakht Khan
Mr Bakht Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 2 952, Eastern Avenue, Ilford, IG2 7JD, United Kingdom
IIF 3 IIF 4 IIF 5 29, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 6 29, Upton Street, Middlesbrough, TS1 3NE, England
IIF 7 29, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 8 Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
Khan, Bakht
British accountant born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 952, Eastern Avenue, Ilford, Essex, IG2 7JD
IIF 10 952, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 11 952, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 12 IIF 13 29, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 14 29, Upton Street, Middlesbrough, TS1 3NE, England
IIF 15 29, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
Khan, Bakht
British certified chartered accountant born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
Khan, Bakht
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 29, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
Khan, Bakht
British manager born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
Khan, Bakht Bakht
British accountant born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Bakht
British accounts manager born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 22 952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
- 1 50 Ramsgill Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-113 GBP2023-10-31Officer
2018-10-29 ~ nowIIF 10 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-10-02 ~ dissolvedIIF 18 - Director → ME
- 3 29 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-4,278 GBP2024-01-31Officer 2017-01-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 29 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)53,221 GBP2024-12-31Officer 2008-12-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 29 Upton Street, Middlesbrough, Teesside, EnglandActive Corporate (1 parent)Equity (Company account)-111 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 29 Upton Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 29 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 29 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Equity (Company account)-892 GBP2024-10-31Officer 2021-10-25 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2010-12-23 ~ 2014-01-01IIF 19 - Director → ME
- 2 428 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-01-27 ~ 2014-09-01IIF 11 - Director → ME
- 3 Mobi House Old Brighton Road, Lowfield Heath, Crawley, West SussexDissolved Corporate (1 parent)Officer 2014-02-01 ~ 2014-04-01IIF 22 - Director → ME
- 4 4 Old Martyrs, Crawley, United KingdomDissolved Corporate (1 parent)Officer 2011-09-30 ~ 2012-01-01IIF 20 - Director → ME
- 5
REDDITCH HOTEL LIMITED
- nowPOTATOSPON LIMITED - 1988-10-17 Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (1 parent)Equity (Company account)370,895 GBP2018-12-31Officer 2016-06-08 ~ 2018-08-31IIF 16 - Director → MEPerson with significant control 2018-06-15 ~ 2018-08-31IIF 8 - Ownership of shares – 75% or more → OE - 6 167b Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-11-23 ~ 2012-01-01IIF 21 - Director → ME
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