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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, Umer

    Related profiles found in government register
  • Khan, Umer

    Registered addresses and corresponding companies

    • 7a, In-der-rutti, Biel-benken, 4105, Switzerland

      IIF 1

    • 3, The Dell, Blackburn, Lancashire, BB2 4SG, United Kingdom

      IIF 2 IIF 3

    • 11, Tollerton Close, Hamilton, Leicester, LE5 1BT, England

      IIF 4

    • 145-157, St. John Street, London, EC1V 4PW, England

      IIF 5

    • Suite 11, 12 Floor 6, St.james House, Pendleton Way, Manchester, M6 5FW, United Kingdom

      IIF 6

    • Eckland Lodge Business Park, Lincoln Building, Desbarough Road, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 7

    • 1b, Todd Hall Road, Haslingden, Rossendale, Lancashire, BB4 5HU, United Kingdom

      IIF 8
  • Khan, Umer Hayat

    Registered addresses and corresponding companies

    • Office 7, Eckland Lodge Business Park, Lincoln Building Office 7, Desborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 9

    • 7 Eskdale Close, Oadby, Leicester, Leicestershire, LE2 4TJ, United Kingdom

      IIF 10 IIF 11

    • Office 7, Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 12
  • Khan, Umer
    British company director born in January 1965

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 31, Sackville Street, Manchester, Lancashire, M1 3LZ, United Kingdom

      IIF 13
  • Khan, Umer
    British company director born in January 1965

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suite 1b, Link 665 Business Centre, Todd Hall Road Haslingden, Rossendale, Lancashire, BB4 5HU, England

      IIF 14
  • Khan, Umer
    British telecom consultant born in January 1965

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Apartment 3, A, Clifftop House, Windmill Hill Road, Gibrlatar, Gibraltar, 111111, Gibraltar

      IIF 15

    • Unit - B12, D, Heywood Distribution Park Pilsworth Road, Heywood, OL10 2TS, United Kingdom

      IIF 16

    • Unit B12-d, Heywood Distribution Park, Pilsworth Road, Broadland Way, Heywood, Lancs, OL10 2TS, United Kingdom

      IIF 17
  • Khan, Umer
    British company director born in January 1965

    Resident in Lancashire

    Registered addresses and corresponding companies

    • 3, The Dell, Blackburn, Lancashire, BB2 4SG, United Kingdom

      IIF 18 IIF 19
  • Khan, Umer
    British company director born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7a, In-der-rutti, Biel-benken, 4105, Switzerland

      IIF 20
  • Khan, Umer Hayat
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eskdale Close, Oadby, Leicester, LE2 4TJ, England

      IIF 21
  • Khan, Umer Hayat
    British business cinsultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Eskdale Close, Oadby, Leicester, Leicestershire, LE2 4TJ, United Kingdom

      IIF 22
  • Khan, Umer Hayat
    British business consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Eskdale Close, Oadby, Leicester, Leicestershire, LE2 4TJ, United Kingdom

      IIF 23

    • Eckland Lodge Business Park, Lincoln Building, Desbarough Road, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 24

    • Office 7, Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 25
  • Khan, Umer Hayat
    British business person born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Eskdale Close, Oadby, Leicester, LE2 4TJ, England

      IIF 26
  • Khan, Umer Hayat
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tollerton Close, Hamilton, Leicester, LE5 1BT, England

      IIF 27

    • 11 Tollerton Close, Hamilton, Leicester, LE5 1BT, United Kingdom

      IIF 28 IIF 29

    • 11, Tollerton Close, Leicester, LE5 1BT, United Kingdom

      IIF 30

    • 7, Eskdale Close, Oadby, Leicester, Leicestershire, LE2 4TJ, United Kingdom

      IIF 31
  • Khan, Umer Hayat
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sackville Street, Manchester, Lancashire, M1 3LZ, United Kingdom

      IIF 32 IIF 33
  • Khan, Umer
    British comapny director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11, 12 Floor 6, St.james House, Pendleton Way, Manchester, M6 5FW, United Kingdom

      IIF 34
  • Khan, Umer
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit -b12-d, Heywood Distribution Park, Broadlands Way, Heywood, Lancashire, OL10 2TS, United Kingdom

      IIF 35

    • 145-157, St. John Street, London, EC1V 4PW, England

      IIF 36

    • 1b, Todd Hall Road, Haslingden, Rossendale, Lancashire, BB4 5HU, United Kingdom

      IIF 37
  • Khan, Umer
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Eeleonon Ave, Strovolos, Nicosia, 2057, Cyprus

      IIF 38
  • Khan, Umer
    British telecom consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Clifftop House, Wind Mill Hill Road, Gibraltar, 11111, Gibraltar

      IIF 39

    • Unitb 12d, Heywood Distribution Park, Pilsworth Road, Heywood, Lancashire, OL10 2TS, England

      IIF 40

    • 145-157, St. John Street, London, EC1V 4PW, England

      IIF 41

    • 907 Imperial Point, The Quays, Salford, Manchester, Lancashire, M50 3RB

      IIF 42
  • Mr Umer Khan
    British born in January 1965

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 31, Sackville Street, Manchester, M1 3LZ, United Kingdom

      IIF 43 IIF 44
  • Khan, Umer Hayat
    British business consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Eckland Lodge Business Park, Lincoln Building Office 7, Desborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 45
  • Mr Umer Khan
    British born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7a, In-der-rutti, Biel-benken, 4105, Switzerland

      IIF 46
  • Mr Umer Hayat Khan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Tollerton Close, Hamilton, Leicester, LE5 1BT, United Kingdom

      IIF 47 IIF 48

    • 7, Eskdale Close, Oadby, Leicester, LE2 4TJ, England

      IIF 49
  • Mr Umer Hayat Khan
    British born in January 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7a, In Der- Rutti, 4105, Biel-benken, Basel, Switzerland

      IIF 50 IIF 51
  • Mr Umer Hayat Khan
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7, Eckland Lodge Business Park, Lincoln Building Office 7, Desborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 52

    • 7, Eskdale Close, Oadby, Leicester, LE2 4TJ, England

      IIF 53

    • 7, Eskdale Close, Oadby, Leicester, LE2 4TJ, United Kingdom

      IIF 54 IIF 55

    • 7 Eskdale Close, Oadby, Leicester, Leicestershire, LE2 4TJ, United Kingdom

      IIF 56

    • 31, Sackville Street, Manchester, M1 3LZ, United Kingdom

      IIF 57

    • Eckland Lodge Business Park, Lincoln Building, Desbarough Road, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 58

    • Office 7, Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 28
  • 1
    3C PRODUCTS LTD
    - now 07720170
    B&K TRADERS LTD
    - 2012-06-21 07720170
    Suite 1b Link 665 Business Centre, Todd Hall Road Haslingden, Rossendale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2013-05-01
    IIF 14 - Director → ME
  • 2
    ANGLOSINO LOGISTICS LTD
    08490835
    1b Todd Hall Road, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 37 - Director → ME
    2013-04-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    BATLEY LOGISTICS LIMITED
    09236459
    11 Tollerton Close, Hamilton, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 27 - Director → ME
    2014-09-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    BLUENEXT.CO.UK LTD
    05556641
    Unit -b12-d Heywood Distribution Park, Broadlands Way, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 35 - Director → ME
  • 5
    CARE GLOBAL HOLDINGS PLC
    13461922
    31 Sackville Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 6
    COMMUNITY HARMONISATION THROUGH AWARENESS NETWORKING AND GENDER EDUCATION INTERNATIONAL
    08615814
    Suite 11 12 Floor 6, St.james House, Pendleton Way, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 34 - Director → ME
    2013-07-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    D&K LONDON LIMITED
    09713267
    11 Tollerton Close Hamilton, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    DILDAA PRODUCTS PLC
    08236882
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 36 - Director → ME
    2012-10-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    E4DEAL LTD
    07505026
    Unit B12-d Heywood Distribution Park, Pilsworth Road, Broadland Way, Heywood, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 17 - Director → ME
  • 10
    ETEXX PLC
    - now 09236117
    E-TEXX PLC
    - 2014-10-08 09236117
    29-31 Sackville Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-26 ~ dissolved
    IIF 19 - Director → ME
    2014-09-26 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EUROTEXX PLC
    09220443
    3 The Dell, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 18 - Director → ME
    2014-09-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    GLOBAL PEACE AND DIGNITY MISSION LTD
    14769306
    7 Eskdale Close, Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 23 - Director → ME
    2023-03-30 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 13
    HAYAT & HU CORPORATION LTD
    05289138
    Unitb 12d Heywood Distribution Park, Pilsworth Road, Heywood, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2005-04-25
    IIF 42 - Director → ME
    2005-05-20 ~ 2012-01-01
    IIF 39 - Director → ME
    2012-02-13 ~ 2012-07-02
    IIF 40 - Director → ME
  • 14
    K&K REAL ESTATE INVESTMENT PLC
    12073387
    Eckland Lodge Business Park Lincoln Building, Desbarough Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 24 - Director → ME
    2019-06-27 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    PANDA CITY DEVELOPMENT PLC
    10998266
    Office 7 Eckland Lodge Business Park, Lincoln Building Office 7, Desborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ dissolved
    IIF 45 - Director → ME
    2017-10-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 16
    PARACOIN BLOCKCHAIN SERVICES PLC
    12870262
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 17
    PARACOIN INTERNATIONAL LIMITED
    16059418
    7 Eskdale Close, Oadby, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    PARACOIN SALES AND MARKETING LTD
    13515988
    31 Sackville Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REFUGEE RESCUE INTERNATIONAL LIMITED
    09801642
    11 Tollerton Close, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    SMART CITY DEVELOPMENT PLC
    12472805
    85 Great Portland Street London, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    SMART MEDIA INVESTMENT PLC
    12469407
    85 Great Portland Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    SUNWIRE (UK) LTD
    07471373
    B12-d Heywood Distribution Park, Pilsworth Road Broadlands, Heywood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-03-28
    IIF 15 - Director → ME
  • 23
    SWISSLINK GLOBAL HOLDINGS PLC
    11552792
    Office 7 Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 25 - Director → ME
    2018-09-04 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 24
    SWISSLINK INTERNATIONAL LIMITED
    09712137
    11 Tollerton Close Hamilton, Leicester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    SWISSLINK(CIS)HOLDING LTD
    10639631
    28 The Mead, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-25 ~ dissolved
    IIF 20 - Director → ME
    2017-02-25 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    UK PETROLEUM LIMITED
    14511310
    31 Sackville Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    UNITED PEACE AND DIGNITY ORGANISATION LTD
    14745947
    7 Eskdale Close, Oadby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 22 - Director → ME
    2023-03-21 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 28
    XCELLSIM PLC
    07438885
    145-157 St. John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-22 ~ 2015-05-11
    IIF 41 - Director → ME
    2010-11-15 ~ 2012-01-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.