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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Hafeez Mahmood

    Related profiles found in government register
  • Khan, Hafeez Mahmood
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, 2 Edinburgh Place, Unit 7, 2 Edinburgh Place, Harlow, CM20 2DJ, England

      IIF 1 IIF 2
    • 246-250, Romford Road, London, E7 9HZ, England

      IIF 3 IIF 4 IIF 5
  • Mr Hafeez Mahmood Khan
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, 2 Edinburgh Place, Unit 7, 2 Edinburgh Place, Harlow, CM20 2DJ, England

      IIF 6
    • 246-250, Romford Road, London, E7 9HZ, England

      IIF 7 IIF 8 IIF 9
  • Khan, Hafeez Mahmood
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 250, Romford Road, London, E7 9HZ, United Kingdom

      IIF 10
    • 22, College Road, Cheshunt, Waltham Cross, EN8 9NS, England

      IIF 11
  • Mr Hafeez Mahmood Khan
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, 2 Edinburgh Place, Unit 7, 2 Edinburgh Place, Harlow, CM20 2DJ, England

      IIF 12
    • 22, College Road, Cheshunt, Waltham Cross, EN8 9NS, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    GIFTECHS LIMITED
    12663248
    835 Christchurch Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ 2021-08-04
    IIF 5 - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-08-06
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    HK DELTA LIMITED
    10896194
    250 Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-02 ~ now
    IIF 10 - Director → ME
  • 3
    KHN RAIL LIMITED
    13463331
    246-250 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    KHN SERVICES LTD
    12530010
    Unit 7, 2 Edinburgh Place, Unit 7, 2 Edinburgh Place, Harlow, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 1 - Director → ME
    2020-03-23 ~ 2022-01-14
    IIF 2 - Director → ME
    Person with significant control
    2020-03-23 ~ 2021-08-10
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    2022-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    KHN TRANSMISSION LTD
    - now 12688799
    KHN TRANSMISSON LTD
    - 2021-09-10 12688799
    250 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ 2021-10-02
    IIF 3 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-08-10
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    LAVISH CARS LIMITED
    10199018
    22 College Road, Cheshunt, Waltham Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-25 ~ 2018-09-04
    IIF 11 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.