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.
Babar, Aneel
- British born in September 1977
Babar, Aneel
Resident in England
Registered addresses and corresponding companies2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 1 IIF 2 IIF 3Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 4Queens Court, 24 Queens Street, Manchester, M2 5HX, United Kingdom
IIF 5122, Eaton Street, Stoke-on-trent, ST1 2DP, England
IIF 6 IIF 733, Pinnox Street, Stoke-on-trent, ST6 6AH, England
IIF 848, Stanley Street, Stoke-on-trent, ST6 6BX, England
IIF 9Office 11 Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 10Office 12 Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 11
- British born in September 1977
Khan, Aneel Babar
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Mr Aneel Babar
Resident in England
Registered addresses and corresponding companies122, Eaton Street, Stoke-on-trent, ST1 2DP, England
IIF 15 IIF 1633, Pinnox Street, Stoke-on-trent, ST6 6AH, England
IIF 1748, Stanley Street, Stoke-on-trent, ST6 6BX, England
IIF 18Office 11 Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 19Office 12 Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, ST6 2AS, England
IIF 20
- British born in September 1977
Khan, Aneel Babar, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9, Portland Street, 2nd Floor, Manchester, M1 3BE, United Kingdom
IIF 21
- 1
ABSCOMP UK LTD
12195022Office 11 Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2019-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 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 - 2
ASDIL LTD
12195397Office 12 Progress Foundry, Leek New Road, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Officer2019-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
DELIVEREAZY LIMITED
1256356848 Stanley Street, Stoke-on-trent, EnglandDissolved Corporate (3 parents)Officer2020-04-27 ~ 2020-09-22IIF 9 - Director → MEPerson with significant control2020-04-27 ~ 2020-09-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRESHWAYS WHOLESALE FOODS LTD
06203858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-28 during the appointment or period of control
Due to be dissolved on 2024-07-11 during the appointment or period of controlHeskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2014-11-26 ~ dissolvedIIF 14 - Director → ME - 5
FUTURE GP LTD
12492132122 Eaton Street, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2020-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 6
GATEWAY TO MEDICAL STUDIES LIMITED
1306525519 Shaw Street, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GOLDEN-CHILD GROUP (STOKE) LIMITED
09362966Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2014-12-19 ~ dissolvedIIF 4 - Director → ME - 8
KHAN ESTATES LIMITED
083730271 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2020-04-21 ~ 2020-07-10IIF 1 - Director → ME2018-05-01 ~ 2019-10-03IIF 2 - Director → ME2014-11-26 ~ 2018-02-20IIF 13 - Director → ME - 9
KHAN INVESTMENTS HOLDINGS LTD
080161591 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2017-07-26 ~ 2018-02-20IIF 5 - Director → ME - 10PFG GROUP LIMITED - now
SUPER STORAGE LIMITED
- 2021-05-18 091259541 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2014-11-26 ~ 2020-07-10IIF 12 - Director → ME - 11
PRIME CARS TRAVEL LIMITED
12897683122 Eaton Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2020-09-22 ~ 2021-01-04IIF 6 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12CATERCHOICE (UK) LIMITED - 2016-03-171 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2020-04-21 ~ 2020-07-10IIF 3 - Director → ME
- 13
THE VERTA HOTEL GROUP LIMITED
114261099 Portland Street, 2nd Floor, Manchester, United KingdomDissolved Corporate (4 parents)Officer2018-06-21 ~ dissolvedIIF 21 - Director → ME
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