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, Peter Shahzad
Khan, Peter Shahzad
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesKhan, Peter Shahzad
British management born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Lainston, Layer Road, Abberton, Colchester, Essex, CO5 7NH, England
Khan, Peter Shahzad
British managing director born in May 1979Resident in England
Registered addresses and corresponding companiesKhan, Peter Shahzad
British property investor born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 6 The Old Bakery, Layer Road, Abberton, Colchester, Essex, CO5 7NH, England
Mr Peter Shahzad Khan
British born in May 1979Resident in England
Registered addresses and corresponding companiesPeter Shahzad Khan
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 10 The Old Bakery, Layer Road, Abberton, Colchester, Essex, CO5 7NH, England
- 1 The Old Bakery Layer Road, Abberton, Colchester, EnglandDissolved Corporate (3 parents)Officer
2023-11-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-11-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BI2LET LIMITED - 2019-03-07 2 Stoneybridge Court, Belbroughton, Stourbridge, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)150,831 GBP2023-08-31Officer 2019-03-20 ~ nowIIF 4 - Director → ME
- 3 2 Stoneybridge Court, Belbroughton, Stourbridge, United KingdomActive Corporate (4 parents)Equity (Company account)3,479 GBP2023-08-31Officer 2019-04-23 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 Lainston Layer Road, Abberton, Colchester, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-106,236 GBP2023-03-31Officer 2019-03-26 ~ nowIIF 6 - Director → ME
- 5 The Old Bakery Layer Road, Abberton, Colchester, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2022-05-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Lainston Layer Road, Abberton, Colchester, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,523 GBP2024-03-31Officer 2018-03-05 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
