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.
Khan, Hafeez
Khan, Hafeez
British business born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hafeez
British company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hafeez
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hafeez
British property developer born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
2a, Jessop Street, Manchester, M18 8TZ, England
Khan, Hafeez
British property developer born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 177, Kingsway, Stockport, SK81QU, United Kingdom
Mr Hafeez Khan
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 177, Kingsway, Cheadle, SK8 1UQ, United Kingdom
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
IIF 15 2a, Jessop Street, Manchester, M18 8TZ
IIF 16 2b, Jessop Street, Manchester, M188TZ, United Kingdom
IIF 17 IIF 18 The Old Stables, Ross Avenue, Manchester, M19 2HW, United Kingdom
IIF 19 The Stables, Ross Avenue, Manchester, M192HW, United Kingdom
Hafeez Khan
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 177, Kingsway, Stockport, Cheshire, SK8 1QU, England
Mr Hafeez Khan
British born in June 1973Resident in England
Registered addresses and corresponding companies
- 1 27 Montgomery Wayradcliffe, Manchester, EnglandDissolved corporate (2 parents)Officer
2019-11-04 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 The Old Stables, Ross Avenue, Manchester, United KingdomCorporate (2 parents)Officer 2024-12-20 ~ nowIIF 1 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2b Jessop Street, Manchester, United KingdomCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 2b Jessop Street, Manchester, Greater ManchesterDissolved corporate (1 parent)Equity (Company account)-2,285 GBP2017-01-31Officer 2014-02-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5 177 Kingsway, Stockport, Cheshire, EnglandDissolved corporate (1 parent)Officer 2016-09-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6 Chiltern House, King Edward Street, Macclesfield, EnglandCorporate (9 parents)Equity (Company account)96 GBP2024-02-28Officer 2024-12-09 ~ nowIIF 3 - director → ME
- 7 The Old Stables, Ross Avenue, Manchester, United KingdomCorporate (2 parents)Officer 2024-11-26 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Stables, Ross Avenue, Manchester, United KingdomCorporate (1 parent)Officer 2025-01-14 ~ nowIIF 10 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 2a Jessop Street, Manchester, United KingdomDissolved corporate (1 parent)Officer 2014-12-03 ~ dissolvedIIF 12 - director → ME
- 10 2a Jessop Street, ManchesterCorporate (2 parents, 1 offspring)Equity (Company account)2,018,108 GBP2023-08-31Officer 2012-09-19 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2022-07-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 2a Jessop Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-23 ~ 2022-02-01IIF 4 - director → MEPerson with significant control 2020-10-23 ~ 2022-02-01IIF 21 - Ownership of shares – 75% or more → OE
