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 Khalil Ahmed Khan
- British born in August 1980
Mr Khalil Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Khan, Khalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies90, Wellington Road, Bury, BL9 9BQ, England
IIF 6
- British director born in August 1980
Khan, Khalil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Khalil Ahmed Khan
Resident in England
Registered addresses and corresponding companies90, Wellington Road, Bury, BL9 9BQ, England
IIF 12
- British born in February 1997
Mr Khalil Ahmed Khan
Resident in Scotland
Registered addresses and corresponding companies9, Darnley Mill Crescent, Glasgow, G53 7AZ, Scotland
IIF 13
- Scottish born in February 1997
Mr Khalil Ahmed Khan
Resident in Scotland
Registered addresses and corresponding companies9, Darnley Mill Crescent, Glasgow, G53 7AZ, Scotland
IIF 14
- British born in August 1980
Khan, Khalil Ahmed
Resident in England
Registered addresses and corresponding companiesSuite 1 Miller House, 47-49 Market Street, Farnworth, Bolton, BL4 7NS, England
IIF 15
- British born in February 1997
Khan, Khalil Ahmed
Resident in Scotland
Registered addresses and corresponding companies9, Darnley Mill Crescent, Glasgow, G53 7AZ, Scotland
IIF 16
- British director born in August 1980
Ahmed Khan, Khalil
Resident in England
Registered addresses and corresponding companies - Scottish born in February 1997
Khan, Khalil Ahmed
Resident in Scotland
Registered addresses and corresponding companies9, Darnley Mill Crescent, Glasgow, G53 7AZ, Scotland
IIF 19
- 1
ASISAL COURIER LTD
1525850590 Wellington Road, Bury, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BURY ONLINE LTD
1411741590 Wellington Road, Bury, United KingdomDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
GLOBAL TRADERS LTD
1166505690 Wellington Road, Bury, EnglandActive Corporate (1 parent)Officer2020-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
K.K OPTICAL SERVICES LTD
SC6803499 Darnley Mill Crescent, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-3,031 GBP2024-11-30Officer2020-11-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
O7 PLUS LTD
0869836090 Wellington Road, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Current Assets (Company account)20,099 GBP2016-09-30Officer2013-09-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
UNITED MOBILES NATIONWIDE LTD
09880651Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-9,755 GBP2016-11-30Officer2015-11-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
VISIONWISE UK LTD
SC8716419 Darnley Mill Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1HANDYS WORLDWIDE LTD - now
UNITED TRADERS NATIONWIDE LTD
- 2019-06-04 1161991990 Wellington Road, Bury, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-30Officer2018-10-12 ~ 2019-05-31IIF 9 - Director → MEPerson with significant control2018-10-12 ~ 2019-11-01IIF 4 - Ownership of shares – 75% or more → OE - 2Office 1 17-23 Broughton Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-06-01 ~ 2021-04-01IIF 18 - Director → ME
- 3TWINKLE & STARS PROPERTIES LTD - 2022-12-14Suite 1 Miller House 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-2,678 GBP2025-06-30Officer2025-08-15 ~ 2025-08-15IIF 15 - Director → ME
- 4
ZEE TECHNOLOGIES LTD
- 2015-03-09 0947359010 Troy Court, Blackburn, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20 GBP2017-03-31Officer2015-03-05 ~ 2015-09-01IIF 17 - Director → ME
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