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, Dino Mubarez

    Related profiles found in government register
  • Khan, Dino Mubarez
    British

    Registered addresses and corresponding companies

    • 148 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW

      IIF 1 IIF 2 IIF 3

    • 9 Bressingham Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5RF

      IIF 4

    • 97 Hamberts Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5TZ

      IIF 5
  • Khan, Dino Mubarez
    British chartered accountant

    Registered addresses and corresponding companies

    • 148 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW

      IIF 6

    • 9 Bressingham Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5RF

      IIF 7
  • Khan, Dino Mubarez
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England

      IIF 8

    • 148 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW

      IIF 9
  • Khan, Dino Mubarez
    British chartered accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 148 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW

      IIF 10

    • Khan Thornton, 14-18 Heralds Way, Town Centre, South Woodham Ferrers, CM3 5TQ, England

      IIF 11
  • Khan, Dino Mubarez
    British chartered certified accounant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 148, Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW, England

      IIF 12
  • Khan, Dino Mubarez
    British chartered certified accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 148, Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW, England

      IIF 13 IIF 14

    • 148 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW

      IIF 15

    • The Old Post Office, 14-18 Heralds Way, South Woodham, Ferrers, Essex, CM3 5TQ

      IIF 16

    • 148, Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW, England

      IIF 17
  • Khan, Dino Mubarez
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ, England

      IIF 18

    • 14-18, Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5TQ, England

      IIF 19
  • Khan, Dino Mubarez
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 148, Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW, England

      IIF 20

    • 148 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW

      IIF 21

    • 148, Celeborn Street, South Woodham Ferrers, Essex, CM3 7AW, United Kingdom

      IIF 22
  • Mr Dino Mubarez Khan
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,322 GBP2024-03-31
    Officer
    2009-10-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHELSEA INVESTMENT SERVICES LIMITED - 2017-04-18
    14-18, Heralds Way South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 3
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2004-09-17 ~ dissolved
    IIF 15 - Director → ME
    2004-09-17 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HOW EQUIPMENT WORKS LTD - 2013-05-30
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,360 GBP2022-04-30
    Officer
    2013-04-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VIRGIN PROPERTIES LTD - 1999-06-14
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,440 GBP2024-03-31
    Officer
    2002-08-15 ~ now
    IIF 21 - Director → ME
    1998-12-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Old Post Office, 14-18 Heralds Way, South Woodham, Ferrers, Essex
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-07-13 ~ dissolved
    IIF 16 - Director → ME
    2003-02-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    KHAN THORNTON LIMITED - 2021-09-09
    KT TAX & ACCOUNTS LIMITED - 2014-04-11
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,011 GBP2024-03-31
    Officer
    2013-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    LASER INNOVATIONS (UK) LTD - 2021-04-19
    FINIAN LIMITED - 2004-10-13
    Khan Thornton The Old Post, Office 14-18 Heralds Way, South Woodham Ferrers, Chelmsford Essex
    Active Corporate (2 parents)
    Equity (Company account)
    134,453 GBP2024-04-30
    Officer
    2004-04-08 ~ now
    IIF 1 - Secretary → ME
  • 10
    KT TAX & ACCOUNTS LIMITED - 2021-09-08
    KHAN THORNTON LIMITED - 2014-04-11
    148 Celeborn Street, South Woodham Ferrers, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    1998-11-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    109-111 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-10 ~ 2003-01-01
    IIF 4 - Secretary → ME
  • 2
    ALLCURES.COM PLC - 2001-01-08
    ALLDRUG.COM PLC - 1999-07-23
    213 St John Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-10-15 ~ 2001-02-01
    IIF 7 - Secretary → ME
  • 3
    CONROY & FELL LIMITED - 2012-10-16
    111 Eddington Crescent, Welwyn Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2008-01-19
    IIF 9 - Director → ME
  • 4
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,395 GBP2023-03-31
    Officer
    2022-11-30 ~ 2024-03-25
    IIF 18 - Director → ME
    Person with significant control
    2023-03-15 ~ 2024-05-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOCKLEY GOLF RANGE LIMITED - 1990-07-30
    T.G. INVESTMENTS LIMITED - 1986-11-25
    Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 5 - Secretary → ME
  • 6
    THE ACCOUNTING CENTRE (2020) LIMITED - 2021-09-09
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,428 GBP2023-12-31
    Officer
    2021-09-01 ~ 2023-04-06
    IIF 19 - Director → ME
  • 7
    BUY TO LET TAX LIMITED - 2015-12-17
    Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    418,594 GBP2023-04-30
    Officer
    2004-04-02 ~ 2015-07-31
    IIF 10 - Director → ME
  • 8
    Hackmans Lane, Purleigh, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2013-01-30
    IIF 11 - Director → ME
  • 9
    Ground Floor, 151 Hoxton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2016-01-20
    IIF 22 - Director → ME

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