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, Mohammad Rizwan
Khan, Mohammad Rizwan
British accountant born in June 1974Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Rizwan
British company director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 3
The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT
Khan, Mohammad Rizwan
British director born in June 1974Resident in England
Registered addresses and corresponding companiesKhan, Mohammad
British chartered accountant born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 9 7, Zermatt Road, Thornton Heath, CR7 7BL, England
Khan, Mohammad
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 10 2, Ryefield Road, Bognor Regis, West Sussex, PO21 5BN, England
Khan, Mohammad Rizwan
Pakistani student born in June 1974Registered addresses and corresponding companies
IIF 11 30 Berne Road, Thornton Heath, Surrey, CR7 7BG
Mr Mohammad Rizwan Khan
British born in June 1974Resident in England
Registered addresses and corresponding companies
- 1 The Old Surgery, 19 Mengham Lane, Hayling Island, HampshireCorporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer
2025-01-31 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 7 Lime Avenue, Chichester, Chichester, West Sussex, United KingdomCorporate (2 parents)Equity (Company account)200 GBP2023-07-31Officer 2019-07-23 ~ nowIIF 4 - director → MEPerson with significant control 2019-07-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3
LOGIC ICT LIMITED
- nowD HOLTBY CONSULTING LIMITED - 2025-04-04 19 Mengham Lane, Hayling Island, EnglandCorporate (2 parents)Officer 2025-03-31 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 28 Hawthorn Crescent, Cosham, Portsmouth, EnglandCorporate (4 parents)Officer 2023-08-04 ~ nowIIF 6 - director → ME
- 5 7 Lime Avenue, Westergate, Chichester, United KingdomCorporate (2 parents)Equity (Company account)3,046 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 19 Mengham Lane, Hayling Island, EnglandCorporate (2 parents)Equity (Company account)-16,122 GBP2023-07-31Officer 2017-12-20 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 1 5 Albert Road, Southsea, Hampshire, EnglandCorporate (9 parents)Equity (Company account)23,118 GBP2024-03-31Officer 2017-04-06 ~ 2022-06-14IIF 1 - director → ME
- 2 Central Hall Davidson Lodge, Freemasons Road, Croydon, SurreyCorporate (9 parents)Equity (Company account)303,673 GBP2023-03-31Officer 2002-03-11 ~ 2002-06-18IIF 11 - director → ME
- 3 7 Lime Avenue, Westergate, Chichester, West Sussex, EnglandDissolved corporate (1 parent)Equity (Company account)-47 GBP2021-07-31Officer 2014-07-15 ~ 2015-09-01IIF 10 - director → ME
- 4 19 Mengham Lane, Hayling Island, EnglandCorporate (2 parents)Equity (Company account)-16,122 GBP2023-07-31Officer 2013-07-01 ~ 2015-09-10IIF 9 - director → ME 2017-03-31 ~ 2017-06-23IIF 7 - director → ME
