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, Mohamed Maqsud
- British born in October 1968
Khan, Mohamed Maqsud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Khan, Mohamed Maqsud
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 6235, Foxhall Road, Ipswich, IP3 8LF, England
IIF 7 IIF 8 IIF 9Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England
IIF 10 IIF 11Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom
IIF 12Khan House, Foxhall Road, Ipswich, IP3 8LF, England
IIF 13
- British accountant born in October 1968
Khan, Mohamed Maqsud
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 14
- British director born in October 1968
Khan, Mohamed Maqsud
Resident in England
Registered addresses and corresponding companies170, Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 15
- British accountantRegistered addresses and corresponding companies
Khan, Mohamed Maqsud
170 Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 16
- British born in October 1968
Mr Mohamed Maqsud Khan
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, IP4 4RS, England
IIF 17170, Colchester Road, Ipswich, Suffolk, IP4 4RS, England
IIF 18235, Foxhall Road, Ipswich, IP3 8LF, England
IIF 19 IIF 20Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England
IIF 21Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, England
IIF 22Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom
IIF 23 IIF 24Khan House, Foxhall Road, Ipswich, IP3 8LF, England
IIF 25
- Registered addresses and corresponding companies
Khan, Mohamed Maqsud
- British born in October 1968
Mr Maqsud Khan
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, IP4 4RS, England
IIF 28
- 1629 Foxhall Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer2010-12-08 ~ dissolvedIIF 15 - Director → ME
- 2235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)689,734 GBP2024-03-31Officer2002-07-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)1,139,397 GBP2024-03-31Officer2023-04-21 ~ nowIIF 4 - Director → ME
- 4Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)10,002 GBP2024-03-31Officer2023-04-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 22 - Has significant influence or control → OE
- 5EAST ANGLIAN STUDENT TENANCIES LIMITED - 2022-11-25BIDEAWHILE 449 LIMITED - 2005-01-11235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)462,719 GBP2024-03-31Officer2017-09-15 ~ nowIIF 8 - Director → ME
- 6
KHAN REAL ESTATE LIMITED
- now38 LONDON ROAD IPSWICH LIMITED - 2018-02-28Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,555,063 GBP2024-03-31Officer2018-02-27 ~ nowIIF 2 - Director → ME - 7Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)20 GBP2024-03-31Officer2022-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8M AND M MANAGEMENT LTD - 2023-12-19KHAN INVESTMENTS LIMITED - 2005-09-05KHAN INVESTMENT LIMITED - 2004-01-05Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)964,636 GBP2024-03-31Officer2003-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 9235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-21,368 GBP2024-03-31Officer2018-03-29 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)153,573 GBP2024-03-31Officer2017-05-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 28 - Has significant influence or control → OE
- 11Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)534,427 GBP2024-03-31Officer2018-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 12235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
WESTERFIELD HOUSE LTD
- nowIPSWICH SPORTS HOTEL LIMITED - 2011-10-04HIGHDROLL LIMITED - 1984-05-22Khan House, 235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)10,640,642 GBP2024-03-31Officer2011-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 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 - 14ANGLIA TOURIST PROMOTION LIMITED - 2012-10-16Khan House, Foxhall Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)303,214 GBP2024-03-31Officer2011-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 1YCV BUSINESS TELECOMS LTD - 2016-10-20FOIL PACK LTD. - 2008-03-08ALUPACK LIMITED - 2002-08-12Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)234,200 GBP2024-06-30Officer2002-09-01 ~ 2003-06-30IIF 14 - Director → ME2002-09-01 ~ 2013-06-24IIF 16 - Secretary → ME
- 2Sproughton House, Sproughton, Ipswich, SuffolkDissolved Corporate (2 parents)Officer2011-07-04 ~ 2011-09-28IIF 26 - Secretary → ME
- 3Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)534,427 GBP2024-03-31Officer2017-03-08 ~ 2018-02-26IIF 27 - Secretary → ME
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