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.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Asif Mohmud
Khan, Asif Mohmud
English director born in September 1977Resident in England
Registered addresses and corresponding companiesKhan, Asif
English director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more)
Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 27 Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 28 Suite 27, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 29 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Khan, Asif Mahmood
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 30 7, St. Swithins Road, Leicester, LE5 2GE, England
Khan, Asif Mahmood
British project manager born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 31 7, St. Swithins Road, Leicester, LE5 2GE, England
Mr Asif Khan
English born in September 1977Resident in England
Registered addresses and corresponding companiesMr Asif Mohmud Khan
English born in September 1977Resident in England
Registered addresses and corresponding companiesKhan, Asif Javed
British born in November 1982Resident in England
Registered addresses and corresponding companiesKhan, Asif Javed
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 53 342, Harden Road, Walsall, WS3 1RN, England
Mr Asif Khan
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 54 Suite 20, Business Development Centre, Eanam Wharf, Blackburn, Lancashire, BB1 5BL, United Kingdom
Mr Asif Mahmood Khan
British born in September 1977Resident in England
Registered addresses and corresponding companiesKhan, Asif
Guyanese self employed born in December 1991Resident in France
Registered addresses and corresponding companies
IIF 57 Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France
Mr Asif Javed Khan
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 58 29, Bunting Drive, Bradford, BD6 3XE, England
Mr Asif Javed Khan
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 59 342, Harden Road, Walsall, WS3 1RN, England
Khan, Asif Javed
Registered addresses and corresponding companiesKhan, Asif Javed
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 26, Bunting Drive, Bradford, West Yorkshire, BD6 3XE
Khan, Asif Javed
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom
Khan, Asif Javed
British accountant born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Asif Javed
British director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG, United Kingdom
Asif Khan
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Asif
Registered addresses and corresponding companiesMr Asif Khan
Guyanese born in December 1991Resident in France
Registered addresses and corresponding companies
IIF 84 Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France
Asif Khan
Pakistani born in November 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 85 Asif Khan, Haji Colony, Near Jhal Chakkiyan Police Station, Sargodha, 40100, Pakistan
Mr Asif Javed Khan
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 29, Bunting Drive, Bradford, BD6 3XE, England
Mr Asif Javed Khan
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2021-12-31Officer
2019-12-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 2 29 Bunting Drive, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-7,556 GBP2024-08-31Officer 2018-08-01 ~ nowIIF 52 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 St. Swithins Road, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,307 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 30 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 4 4385, 14610602 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 5 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 6 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-16 ~ dissolvedIIF 18 - Director → ME 2016-11-16 ~ dissolvedIIF 82 - Secretary → ME
- 7 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 8 7 St. Swithins Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)4,320 GBP2020-09-30Officer 2013-03-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 17 - Director → ME 2016-10-28 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 10 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 11 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 13 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 14 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 15 75 Manwood Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-13 ~ dissolvedIIF 62 - Secretary → ME
- 16 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-02-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 17 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 19 - Director → ME 2016-11-14 ~ dissolvedIIF 81 - Secretary → ME
- 18 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-08 ~ dissolvedIIF 20 - Director → ME 2016-11-08 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 19 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-09 ~ dissolvedIIF 14 - Director → ME 2016-11-09 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 20 15 Heathfield Vale, South Croydon, SurreyDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer 2013-12-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 21 15 Heathfield Vale, South Croydon, SurreyDissolved Corporate (2 parents)Officer 2010-01-01 ~ dissolvedIIF 63 - Secretary → ME
- 22EU TRADECO LIMITED - 2014-07-02 Suite 20 Business Development Centre, Eanam Wharf, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 29 - Director → ME 2014-06-19 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 23 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 24 Finance Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 12 - Director → ME 2016-10-28 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 25 Unit 27 Eanam Wharf, Business Development Centre, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2016-06-28 ~ dissolvedIIF 28 - Director → ME
- 26 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 27 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 28 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 29 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 30 342 Harden Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)11 GBP2025-05-31Officer 2024-05-29 ~ nowIIF 53 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 31 29 Bunting Drive, Bradford, EnglandActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 51 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 32 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 33 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 16 - Director → ME 2016-10-31 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 34 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 35 Business Development Centre, Eanam Wharf, Blackburn, United KingdomActive Corporate (1 parent)Equity (Company account)-27,030 GBP2019-04-30Officer 2017-04-21 ~ nowIIF 15 - Director → MEPerson with significant control 2017-04-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 36 912b London Road, Thornton Heath, United KingdomDissolved Corporate (2 parents)Officer 2018-01-25 ~ dissolvedIIF 64 - Secretary → ME
- 37 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 38 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 13 - Director → ME 2016-11-14 ~ dissolvedIIF 79 - Secretary → ME
- 39 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-10 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1 26 Bunting Drive, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)99,702 GBP2024-09-30Officer 2016-09-08 ~ 2019-04-04IIF 65 - Director → ME
- 2 15 Heathfield Vale, South Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2017-07-20 ~ 2020-03-10IIF 66 - Director → ME 2021-08-15 ~ 2023-06-01IIF 61 - Secretary → ME 2020-03-20 ~ 2021-04-16IIF 60 - Secretary → MEPerson with significant control 2017-07-20 ~ 2020-03-10IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 912b London Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-10-31Officer 2019-10-11 ~ 2021-03-29IIF 67 - Director → MEPerson with significant control 2019-10-11 ~ 2021-03-29IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 4 29 Meopham Road, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Officer 2019-10-01 ~ 2020-03-10IIF 68 - Director → MEPerson with significant control 2019-10-01 ~ 2020-03-10IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
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