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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Hafeez, Dr

    Related profiles found in government register
  • Khan, Hafeez, Dr

    Registered addresses and corresponding companies

    • 54, Roundlewood, Sauchie, Alloa, FK10 3DG, United Kingdom

      IIF 1

    • 6-8, Pleasant Street, Blackpool, FY1 2JA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ, United Kingdom

      IIF 5

    • 9, Horsfall Street, Liverpool, L8 6RU, United Kingdom

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Khan, Hafeez

    Registered addresses and corresponding companies

    • 3, Elm Grove, Didsbury, Manchester, M20 6PL, United Kingdom

      IIF 8
  • Khan, Hafeez, Dr.
    British

    Registered addresses and corresponding companies

    • 59 Bankfield Street, Bolton, BL3 5NA

      IIF 9
  • Khan, Hafeez, Dr.
    British consultant

    Registered addresses and corresponding companies

    • 59 Bankfield Street, Bolton, BL3 5NA

      IIF 10
  • Khan, Hafeez, Dr.
    British secretary

    Registered addresses and corresponding companies

    • 59 Bankfield Street, Bolton, BL3 5NA

      IIF 11
  • Khan, Hafeez, Dr.
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 12
  • Khan, Hafeez, Dr.
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Maxsan Ltd, 47-49, Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, United Kingdom

      IIF 13
  • Khan, Hafeez, Dr.
    British investor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ, United Kingdom

      IIF 14 IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • 3, Elm Grove, Didsbury, Manchester, M20 6PL, United Kingdom

      IIF 17
  • Khan, Hafeez
    British investor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Bankfield Street, Bolton, BL3 5NA, United Kingdom

      IIF 18
  • Khan, Hafeez, Dr
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Roundlewood, Sauchie, Alloa, FK10 3DG, United Kingdom

      IIF 19

    • 6-8, Pleasant Street, Blackpool, FY1 2JA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • New Oxford Hotel, 66-68 Albert Road, Blackpool, Lancashire, FY1 4PR, United Kingdom

      IIF 23
  • Khan, Hafeez, Dr
    British investor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Horsfall Street, Liverpool, L8 6RU, United Kingdom

      IIF 24
  • Dr. Hafeez Khan
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ, United Kingdom

      IIF 25

    • Maxsan Ltd, 47-49, Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom

      IIF 26

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27

    • 3, Elm Grove, Manchester, M20 6PL, United Kingdom

      IIF 28

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 29
  • Dr Hafeez Khan
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Roundlewood, Alloa, FK10 3DG, United Kingdom

      IIF 30

    • 6-8, Pleasant Street, Blackpool, FY1 2JA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • New Oxford Hotel, 66-68 Albert Road, Blackpool, FY1 4PR, United Kingdom

      IIF 34

    • 9, Horsfall Street, Liverpool, L8 6RU, United Kingdom

      IIF 35
  • Mr Hafeez Khan
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Bankfield Street, Bolton, BL3 5NA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    2 Lythgoe House, Manchester Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 15 - director → ME
    2017-05-31 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-12-21 ~ now
    IIF 16 - director → ME
    2022-12-21 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Initial Business Centre, Wilson Park, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    Initial Business Centre, Wilson Park, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    CONZTRACT LIMITED - 2020-01-23
    Miller House Suite 5, 47-49 Market Street, Farnworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 24 - director → ME
    2017-10-10 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    59 Bankfield Street, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    54 Roundlewood, Sauchie, Alloa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 19 - director → ME
    2019-05-23 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    2 Lythgoe House, Manchester Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 10
    Company number 03856833
    Non-active corporate
    Officer
    2007-12-01 ~ now
    IIF 10 - secretary → ME
  • 11
    Company number 06680679
    Non-active corporate
    Officer
    2008-08-26 ~ now
    IIF 11 - secretary → ME
Ceased 6
  • 1
    Initial Business Centre, Wilson Park, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,103 GBP2021-09-30
    Officer
    2019-09-17 ~ 2023-03-20
    IIF 22 - director → ME
    2019-09-17 ~ 2023-03-20
    IIF 2 - secretary → ME
    Person with significant control
    2019-09-17 ~ 2023-03-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    South Court, Sharston Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-08-22 ~ 2006-11-24
    IIF 9 - secretary → ME
  • 3
    Suite5 47-49 Market Street, Farnworth, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    2,012 GBP2020-07-31
    Officer
    2018-07-24 ~ 2021-11-17
    IIF 17 - director → ME
    2018-07-24 ~ 2021-11-10
    IIF 8 - secretary → ME
    Person with significant control
    2018-07-24 ~ 2020-09-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Thrive, Suite 5 47-49 Market Street, Farnworth, Bolton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-06-11 ~ 2021-09-13
    IIF 20 - director → ME
    2019-06-11 ~ 2021-09-13
    IIF 3 - secretary → ME
    Person with significant control
    2019-06-11 ~ 2021-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    59 Bankfield Street, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-19 ~ 2019-12-01
    IIF 18 - director → ME
  • 6
    6-8 Pleasant Street, Blackpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,408 GBP2021-03-31
    Officer
    2019-03-29 ~ 2020-12-01
    IIF 21 - director → ME
    2019-03-29 ~ 2020-10-26
    IIF 4 - secretary → ME
    Person with significant control
    2019-03-29 ~ 2020-12-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.