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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, Logan Aslam Morgan

    Related profiles found in government register
  • Khan, Logan Aslam Morgan

    Registered addresses and corresponding companies

    • 38, Cheshire Close, Burntwood, Staffs, WS7 9QX

      IIF 1

    • No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 2
  • Khan, Logan Aslam Morgan
    British

    Registered addresses and corresponding companies
  • Khan, Logan Aslam Morgan
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fisherwick Road, Whittington, Lichfield, Staffs, WS14 9LH

      IIF 7

    • No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 8

    • St Giles Hospice, Fisherwick Road, Whittington, Lichfield, Staffordshire, WS14 9LH

      IIF 9

    • C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

      IIF 10
  • Khan, Logan Aslam Morgan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Logan Aslam Morgan Khan
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ASTRAL TOTAL LIMITED - now
    ASTRAL ONE LIMITED - 2014-11-24
    ASTRAL 247 LTD - 2014-10-28
    247 CORE SOLUTIONS LTD - 2012-07-09
    NEW50ES LIMITED
    - 2010-05-05 06519081
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (13 parents)
    Officer
    2008-02-29 ~ 2008-08-14
    IIF 21 - Director → ME
  • 2
    BALMORAL LONDON GROUP LIMITED
    08383791
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    BOSS COMMUNICATIONS LIMITED
    - now 05496533
    CHRIS JOYCE TRAILER SALES LIMITED
    - 2008-11-11 05496533
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffs
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 12 - Director → ME
    2005-07-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    BOSS CORPORATE SERVICES (MIDLANDS) LTD
    05758787
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-28 ~ dissolved
    IIF 22 - Director → ME
    2006-03-28 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    BOSS PROPERTIES LTD
    06845985
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    BOSS RISK SOLUTIONS LTD
    - now 13214543
    BOSS INS LTD
    - 2021-05-14 13214543
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    BOSS SPORT MANAGEMENT LIMITED
    05714381
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CRELLION
    05096243
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    FAMILY ASSETS PROTECTION LIMITED
    08539562
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FAP LEGAL LIMITED
    09208323
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-08 ~ 2015-09-30
    IIF 25 - Director → ME
  • 11
    GINGER BEAR LIMITED
    08735788
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    GLOBAL PUMPS LIMITED
    - now 07282897
    RESOLUTION CONTRACTING LTD
    - 2012-08-20 07282897
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 13
    GREENHOUGH ESTATES LTD
    16928792 09445399
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-23 ~ now
    IIF 36 - Director → ME
  • 14
    GREENHOUGH HEALTH & SOCIAL SUPPORT CIC
    11877706
    No 1 Parkside Court, Greenhough Rd, Lichfield, Staffs
    Active Corporate (3 parents)
    Officer
    2019-03-12 ~ now
    IIF 33 - Director → ME
    2019-03-12 ~ now
    IIF 1 - Secretary → ME
  • 15
    GRIZZLY BEAR LIMITED
    - now 07845401
    PROBIZ LTD
    - 2016-04-29 07845401
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 8 - Director → ME
    2012-03-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    GROVE GROUND SERVICES GROUP LTD
    - now 14385447
    GROVE GROUND SERVICES LTD
    - 2023-06-12 14385447 13807263
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-29 ~ 2023-06-30
    IIF 38 - Director → ME
    Person with significant control
    2022-09-29 ~ 2023-06-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    HANDMADE RETAIL LIMITED
    08595729
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HASSALL SREET LTD.
    - now 05609891
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-20
    Commencement of winding up on 2010-01-21
    Conclusion of winding up on 2013-01-08
    Dissolved on 2013-04-25
    INTERCARDS LTD. - 2005-11-24
    County House, St. Marys Street, Worcester
    Dissolved Corporate (8 parents)
    Officer
    2005-12-02 ~ 2006-11-15
    IIF 23 - Director → ME
  • 19
    INFLATABLE XTREME LTD
    13288854
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    LAMK LIMITED
    08303598
    No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2012-11-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    LOGIE BEAR HOLDINGS LIMITED
    16928072
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    NIBBLES BAKERY LTD
    03607017
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffs
    Dissolved Corporate (6 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 23
    PAIGE HOLDINGS LIMITED
    03821585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-09-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-10-09 ~ 2009-06-01
    IIF 11 - Director → ME
  • 24
    PELLETS R US LTD
    07180528
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 25
    S.B. DOMESTIC AND COMMERCIAL SERVICES LTD
    05720327
    14 Shortbutts Lane, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 26
    SOS (MIDLANDS) LTD
    06563919
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ 2009-10-10
    IIF 16 - Director → ME
  • 27
    ST MATTHEWS SUPPORT SERVICES LTD
    - now 09445399
    ST MATTHEWS CARE SERVICES LTD
    - 2017-12-07 09445399
    GREENHOUGH ESTATES LIMITED
    - 2017-01-09 09445399 16928792
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ST. GILES HOSPICE
    - now 01430090
    ST. GILES HOME - 1983-12-06
    ST. GILES HOME LIMITED - 1983-02-28
    Fisherwick Road, Whittington, Lichfield, Staffs
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 7 - Director → ME
  • 29
    ST. GILES HOSPICE (PROMOTIONS) LIMITED
    03238435
    St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
    Active Corporate (41 parents)
    Officer
    2025-08-28 ~ now
    IIF 9 - Director → ME
  • 30
    ST. GILES HOSPICE SHOPS LIMITED
    - now 01947774
    BOXBRAID LIMITED - 1985-10-18
    C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire
    Active Corporate (41 parents)
    Officer
    2025-08-28 ~ now
    IIF 10 - Director → ME
  • 31
    TEAM PB LIMITED
    08387182
    320 Garratt Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-04-01 ~ 2014-09-30
    IIF 27 - Director → ME
  • 32
    THE BOSS PARTNERSHIP (LICHFIELD) LIMITED
    - now 07176447
    BOSS CONTRACTORS LIMITED
    - 2024-05-08 07176447
    BOSS PAYROLL SERVICES LIMITED
    - 2016-07-11 07176447
    MIDTRAF MAINTENANCE LTD
    - 2011-03-10 07176447
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-02-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 33
    THE BROWN BEAR GROUP LTD
    11480747
    No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    THE GASTRO PUB COMPANY (MIDLANDS) LIMITED
    05947241
    No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-26 ~ 2007-10-23
    IIF 18 - Director → ME
    2006-09-26 ~ 2007-10-23
    IIF 5 - Secretary → ME
  • 35
    TINY TOTS LIMITED
    - now 05868039
    BOSS FINANCIAL RECRUITMENT LIMITED
    - 2009-11-13 05868039
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 15 - Director → ME
  • 36
    W S SIGNS LIMITED
    07781130
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 37
    WATERLABS WORLDWIDE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-04
    Dissolved on 2014-08-06
    WATER RESOURCES INTERNATIONAL LTD
    - 2009-08-29 06761803
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-07-06
    IIF 24 - Director → ME
  • 38
    WDFC 2004 LIMITED
    - now 04095615
    Insolvency (Case 1) In administration
    Administration started on 2010-05-26
    Administration ended on 2012-05-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-10-30
    Commencement of winding up on 2013-01-28
    Conclusion of winding up on 2015-06-05
    Dissolved on 2015-09-16
    THE WORKING DOG FOOD COMPANY LIMITED
    - 2004-08-31 04095615
    105 St. Peters Street, St. Albans, Herts
    Dissolved Corporate (10 parents)
    Officer
    2000-10-24 ~ 2008-01-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.