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 Hasib Khan
Mr Hasib Khan
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unity House, Fletcher Street, Bolton, BL3 6NE, United Kingdom
Khan, Hasib
British solicitor born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unity House, Fletcher Street, Bolton, BL3 6NE, United Kingdom
Mr Hasib Khan
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3 116, Green Lane, Bolton, BL3 2HX, England
Khan, Hasib
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 4 116, Green Lane, Bolton, BL3 2HX, England
Khan, Hasib
British solicitor born in January 1976Resident in Great Britain
Registered addresses and corresponding companies
- 1 116 Green Lane, Bolton, EnglandActive Corporate (2 parents)Officer
2025-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unity House, Fletcher Street, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)132,140 GBP2023-04-30Officer 2018-12-04 ~ nowIIF 2 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 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
- 1
COOPS LAW LTD
- nowBANKS SOLICITORS LTD - 2017-03-28BARCLAYS ABS LTD - 2016-11-25 26 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-532,668 GBP2022-06-30Officer 2016-11-17 ~ 2017-03-29IIF 5 - Director → ME 2016-03-21 ~ 2016-11-16IIF 6 - Director → ME
