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 John Rashid Khan
Mr John Rashid Khan
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
34, Grasmere Drive, Bury, BL9 9GA, England
IIF 3 34 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 4 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 5 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 6 9, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 7 9, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 8 C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 9 Queens Court, 24 Queen Street, Manchester, M2 5HX
Mr John Rashid Khan
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
Khan, John Rashid
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, John Rashid
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 14 Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 15 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 16 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 17 C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 18 C/o Ams Accountants Of, 2nd Floor, 9 Portland, Street, Manchester, M1 3BE
IIF 19 Queens Court, 24 Queen Street, Manchester, M2 5HX
IIF 20 Queens Court, Queen Street, Manchester, M2 5HX, United Kingdom
Khan, John Rashid
British employee born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 34 Grasmere Drive, Bury, Lancashire, BL9 9GA
Khan, John Rashid
British manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, John Rashid
British none born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, John Rashid
born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Alexander House, 65 Canning Street, Bury, Lancashire, BL9 5AS, England
- 1
C3 CONSULTANCY LTD
- nowJK CONSTRUCTION NW LTD - 2016-08-24 34 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-25,742 GBP2024-03-31Officer
2012-08-17 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OE - 2
ONE9SCAFFOLDING LIMITED
- nowVIA PROJECT 1 LTD - 2022-01-13CAPEX HOTEL INVESTMENTS 1 LIMITED - 2015-07-28 C/o Ams Accountants 2nd Floor, 9 Portland Street, ManchesterActive Corporate (1 parent)Equity (Company account)-95,741 GBP2023-09-30Officer 2015-11-27 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3 34 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-80,462 GBP2024-03-30Officer 2010-04-09 ~ nowIIF 25 - Director → MEPerson with significant control 2017-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 9 2nd Floor, Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2010-08-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 Stephen Khan, Alexander House, 65 Canning Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2014-03-14 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 6 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (4 parents, 2 offsprings)Officer 2015-03-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7
VIA HOMES LTD
- now1 - 5 PLYMOUTH GROVE LTD - 2018-11-02VIA PROJECT 2 LTD - 2016-02-25KSV FINANCE LIMITED - 2015-07-28 2nd Floor, 9 Portland Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,544,014 GBP2023-09-30Officer 2015-11-27 ~ nowIIF 16 - Director → MEPerson with significant control 2020-05-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffInsolvency Proceedings Corporate (3 parents)Officer 2015-11-27 ~ nowIIF 14 - Director → ME
- 9 C/o Ams Accountants Of 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-09-30Officer 2016-12-01 ~ dissolvedIIF 20 - Director → ME
- 10 C/o Ams Accountants Of 2nd Floor, 9 Portland, Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2017-11-14 ~ dissolvedIIF 18 - Director → ME
- 11
VIA ROOFING LIMITED
- nowVIA PROJECT 3 LIMITED - 2022-01-13 C/o Ams Accountants Of, 2nd Floor 9 Portland Street, ManchesterActive Corporate (1 parent)Equity (Company account)-330,273 GBP2023-09-30Officer 2015-11-27 ~ nowIIF 15 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1ENERG DEVELOPMENTS LIMITED - 2016-07-06ENERGY CIRCLE LIMITED - 2016-07-04 Jt Maxwell Limited Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, FailsworthLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)19,390 GBP2023-03-30Officer 2016-02-17 ~ 2016-10-14IIF 19 - Director → ME
- 2
ENERGY CIRCLE PLC
- nowEC RENEWABLES PLC - 2016-08-08AIV DEVELOPMENTS PLC - 2016-05-10 Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (2 parents, 5 offsprings)Officer 2015-06-11 ~ 2016-10-14IIF 11 - Director → ME - 3 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (1 parent)Equity (Company account)-9,354 GBP2018-03-31Officer 2003-08-08 ~ 2015-06-01IIF 21 - Director → ME
- 4 20 Mount Pleasant, Prestwich, EnglandDissolved Corporate (1 parent)Officer 2019-04-18 ~ 2019-04-21IIF 13 - Director → MEPerson with significant control 2019-04-18 ~ 2019-04-21IIF 3 - Ownership of shares – 75% or more → OE
- 5
VIA CAPITAL LTD
- nowTOWER BRIDGING FINANCE LIMITED - 2014-03-12 34 Lightbourne Lightbourne Avenue, Swinton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-1,419,043 GBP2022-03-30Officer 2013-10-14 ~ 2021-01-31IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-07IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffInsolvency Proceedings Corporate (3 parents)Person with significant control 2017-03-13 ~ 2017-03-17IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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