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
parent relation
Individuals in focus

Mr Tahir Khan

    Related profiles found in government register
  • Mr Tahir Khan
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, West Street, Dunstable, LU6 1SL, United Kingdom

      IIF 1

    • 13-13a, West Street, Dunstable, LU6 1SL, United Kingdom

      IIF 2

    • 110-112, Leagrave Road, Luton, England, LU4 8HX, United Kingdom

      IIF 3 IIF 4

    • 15, 15 George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom

      IIF 5

    • 22, Fallowfield, Luton, LU3 1UL, United Kingdom

      IIF 6

    • 44, Oatfield Close, Luton, LU4 0UH, England

      IIF 7
  • Khan, Tahir
    British business born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110-112, Leagrave Road, Luton, England, LU4 8HX, United Kingdom

      IIF 8 IIF 9
  • Khan, Tahir
    British businessman born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Cardif Road, Luton, LU1 1PP

      IIF 10
  • Khan, Tahir
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, West Street, Dunstable, LU6 1SL, United Kingdom

      IIF 11 IIF 12

    • 13-13a, West Street, Dunstable, LU6 1SL, United Kingdom

      IIF 13

    • 15, 15 George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom

      IIF 14

    • 22, Fallowfield, Luton, LU3 1UL, England

      IIF 15 IIF 16

    • 22, Fallowfield, Luton, LU3 1UL, United Kingdom

      IIF 17

    • 94, Crawley Green Road, Luton, LU2 0QT, England

      IIF 18
  • Khan, Tahir
    British education management consultant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, New Bedford Road, Luton, Bedfordshire, LU1 1SA, England

      IIF 19
  • Khan, Tahir
    British local government officer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Fallowfield, Luton, Bedfordshire, LU3 1UL

      IIF 20

    • 22, Fallowfield, Luton, LU3 1UL, England

      IIF 21
  • Khan, Tahir
    British management consultant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Fallowfield, Luton, Bedfordshire, LU3 1UL, United Kingdom

      IIF 22 IIF 23
  • Mr Tahir Khan
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13 West Street, Dunstable, Bedfordshire, LU6 1SL, United Kingdom

      IIF 24

    • 190 Biscot Road, Luton, Beds, LU3 1AX, United Kingdom

      IIF 25
  • Khan, Tahir
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13 West Street, Dunstable, Bedfordshire, LU6 1SL, United Kingdom

      IIF 26

    • 190 Biscot Road, Luton, Beds, LU3 1AX, United Kingdom

      IIF 27 IIF 28
  • Khan, Tahir
    British director born in June 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 79, Alexandra Avenue, Luton, LU3 1HE, Great Britain

      IIF 29
  • Khan, Tahir
    British local gov officer born in June 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 79 Alexandra Avenue, Luton, LU3 1HE

      IIF 30
  • Khan, Tahir
    British local govt officer born in June 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 79 Alexandra Avenue, Luton, LU3 1HE

      IIF 31
  • Khan, Tahir
    British

    Registered addresses and corresponding companies

    • 79 Alexandra Avenue, Luton, LU3 1HE

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    94-106 Leagrave Road, Luton, Bedfordshire
    Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 22 - director → ME
  • 2
    94-106 Leagrave Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 23 - director → ME
  • 3
    110-112 Leagrave Road, Luton, England, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    13 West Street, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    2,609 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    79 Alexandra Avenue, Luton
    Dissolved corporate (2 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 30 - director → ME
    2003-02-28 ~ dissolved
    IIF 32 - secretary → ME
  • 6
    4 Wortley Road, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 10 - director → ME
  • 7
    13 West Street, Dunstable, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,200 GBP2023-04-30
    Officer
    2020-04-09 ~ now
    IIF 12 - director → ME
  • 8
    Cycd, 106 Leagrave Road, Luton
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,159 GBP2016-03-31
    Officer
    2004-04-27 ~ dissolved
    IIF 20 - director → ME
  • 9
    44 Oatfield Close, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2023-03-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    22 Fallowfield, Luton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,737 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    13-13a West Street, Dunstable, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    110-112 Leagrave Road, Luton, England, England
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    94 Crawley Green Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -50,918 GBP2023-11-30
    Officer
    2019-08-06 ~ 2020-04-16
    IIF 18 - director → ME
  • 2
    13 West Street, Dunstable, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,512 GBP2024-03-31
    Officer
    2017-05-05 ~ 2020-12-01
    IIF 26 - director → ME
    2010-01-12 ~ 2016-07-01
    IIF 29 - director → ME
    2005-01-11 ~ 2007-07-01
    IIF 31 - director → ME
    Person with significant control
    2017-05-05 ~ 2023-11-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    960 Capability Green C/o Mmk Accountants, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,976 GBP2023-09-30
    Officer
    2017-09-05 ~ 2017-09-05
    IIF 14 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-10-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    13 West Street, Dunstable, England
    Corporate (1 parent)
    Equity (Company account)
    -10,975 GBP2023-10-31
    Officer
    2017-05-05 ~ 2017-05-05
    IIF 28 - director → ME
    2017-04-10 ~ 2017-06-01
    IIF 27 - director → ME
    Person with significant control
    2017-04-10 ~ 2017-06-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Hart House Business Centre, Kimpton Road, Luton
    Corporate (14 parents)
    Officer
    2013-05-21 ~ 2019-05-02
    IIF 21 - director → ME
  • 6
    15 New Bedford Road, Luton, Bedfordshire, England
    Corporate (12 parents)
    Officer
    2021-03-25 ~ 2022-06-21
    IIF 19 - director → ME
  • 7
    22 Fallowfield, Luton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,737 GBP2023-10-31
    Officer
    2017-10-20 ~ 2020-01-01
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.