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 Tahir Mahmood Khan
Mr Tahir Mahmood Khan
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
88, Russell Road, Birmingham, B28 8SG, United Kingdom
IIF 2 IIF 3 IIF 4 20, Kinloch Drive, Bolton, BL1 4LZ, England
IIF 5 20, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom
IIF 6 IIF 7 20 Kinloch Drive, Bolton, Lancashire, BL1 4LZ, England
IIF 8 27/28, Philbeach Gardens, London, SW5 9EA, England
IIF 9 10, Park Place, Manchester, M4 4EY, United Kingdom
Khan, Tahir Mahmood
British account manager born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Premier House, Prince Street, Bolton, BL1 2NP, United Kingdom
Khan, Tahir Mahmood
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesKhan, Tahir Mahmood
British consultant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 13 Premier House, Prince Street, Bolton, BL1 2NP, United Kingdom
Khan, Tahir Mahmood
British director born in July 1971Resident in England
Registered addresses and corresponding companiesKhan, Tahir Mahmood
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 18 20 Kinloch Drive, Bolton, BL1 4LZ, England
Khan, Tahir Mahmood
British promoter born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 19 20, Kinloch Drive, Bolton, BL1 4LZ, England
Khan, Tahir Mahmood
British promoter born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 20 27/28, Philbeach Gardens, London, SW5 9EA, England
Khan, Tahir Mahmood
Registered addresses and corresponding companies
- 1 88 Russell Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer
2018-08-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-08-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2015-04-27 ~ dissolvedIIF 16 - Director → ME 2015-04-27 ~ dissolvedIIF 22 - Secretary → ME
- 3 Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2015-04-28 ~ dissolvedIIF 15 - Director → ME
- 4 Premier House, Prince Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-03 ~ dissolvedIIF 17 - Director → ME
- 5 27/28 Philbeach Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2017-03-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6 20 Kinloch Drive, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)2,275 GBP2024-01-31Officer 2016-01-22 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 7 20 Kinloch Drive, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2017-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE
- 8 20 Kilnoch Drive, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 261 High Street, Slough, EnglandDissolved Corporate (2 parents)Officer 2016-09-01 ~ dissolvedIIF 21 - Secretary → ME
- 10 10 Park Place, Manchester, EnglandDissolved Corporate (2 parents)Officer 2023-04-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-04-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2015-09-29 ~ dissolvedIIF 10 - Director → ME
- 12 292 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 10 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Person with significant control 2024-08-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20 Kinloch Drive, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2017-02-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 20 Kinloch Drive, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2016-09-02 ~ 2017-09-27IIF 23 - Secretary → ME
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