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, Bakht
- British born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD
IIF 1952, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 229, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 3 IIF 429, Upton Street, Middlesbrough, TS1 3NE, England
IIF 529, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 6
- British accountant born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companiesBlue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 9
- British manager born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 10
- British accountant born in January 1981
Khan, Bakht Bakht
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Bakht Khan
Resident in United Kingdom
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 14952, Eastern Avenue, Ilford, IG2 7JD, United Kingdom
IIF 1529, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 16 IIF 17 IIF 1829, Upton Street, Middlesbrough, TS1 3NE, England
IIF 1929, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 20Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 21
- British accounts manager born in January 1981
Khan, Bakht
Resident in England
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 22
- 150 Ramsgill Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-113 GBP2023-10-31Officer2018-10-29 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 10 - Director → ME
- 329 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-4,278 GBP2024-01-31Officer2017-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 429 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)53,221 GBP2024-12-31Officer2008-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 529 Upton Street, Middlesbrough, Teesside, EnglandActive Corporate (1 parent)Equity (Company account)-111 GBP2024-07-31Officer2022-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 629 Upton Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 729 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 829 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Equity (Company account)-892 GBP2024-10-31Officer2021-10-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer2010-12-23 ~ 2014-01-01IIF 11 - Director → ME
- 2428 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ 2014-09-01IIF 7 - Director → ME
- 3Mobi House Old Brighton Road, Lowfield Heath, Crawley, West SussexDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-04-01IIF 22 - Director → ME
- 44 Old Martyrs, Crawley, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ 2012-01-01IIF 12 - Director → ME
- 5
REDDITCH HOTEL LIMITED
- nowPOTATOSPON LIMITED - 1988-10-17Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (1 parent)Equity (Company account)370,895 GBP2018-12-31Officer2016-06-08 ~ 2018-08-31IIF 9 - Director → MEPerson with significant control2018-06-15 ~ 2018-08-31IIF 21 - Ownership of shares – 75% or more → OE - 6167b Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-01-01IIF 13 - Director → ME
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