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 Gulraiz Khan
- British born in November 1993
Mr Gulraiz Khan
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 1
- British director born in November 1993
Khan, Gulraiz
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 2
- British born in November 1993
Mr Gulraiz Khan
Resident in England
Registered addresses and corresponding companies249, Lincoln Road, Peterborough, PE1 2PL, England
IIF 35, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 46 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 5 IIF 6Pinnacle House, Newark Road, Peterborough, PE1 5YD, England
IIF 7 IIF 8Pinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 9 IIF 10
- British born in November 1993
Khan, Gulraiz
Resident in England
Registered addresses and corresponding companiesPinnacle House, Newark Road, Cambs, Peterborough, PE1 5YD, United Kingdom
IIF 11249, Lincoln Road, Peterborough, PE1 2PL, England
IIF 125, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 136 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 14 IIF 15 IIF 16Pinnacle House, Newark Road, Peterborough, PE1 5YD, England
IIF 17 IIF 18 IIF 19Pinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 20 IIF 21
- 1
ABC CITY LINK LTD
13424752Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2
CAPITAL CREDIT HIRE LTD
154459095 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
CT GROUP CAMBRIDGESHIRE LTD
13611352Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
CT PETERBOROUGH LIMITED
10787531Pinnacle House, Newark Road, Peterborough, EnglandActive Corporate (3 parents)Officer2017-05-24 ~ 2018-01-04IIF 12 - Director → ME2018-04-01 ~ 2021-05-16IIF 18 - Director → MEPerson with significant control2017-05-24 ~ 2018-01-04IIF 3 - Ownership of shares – 75% or more → OE - 56 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
IG ACCOMMODATION LTD
14979591Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
IG KHAN INVESTMENT LTD
131486026 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-21 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LUFFENHAM PROPERTIES LIMITED
156034436, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 16 - Director → ME - 11
PROSPECTS HOUSING AND SUPPORT LTD
15610293Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-04-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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