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.
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Mr Raja Mohammad Fiaz Khan
Mr Raja Mohammad Fiaz Khan
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
35-37, Higher Market Street, Farnworth, Bolton, BL4 8HQ, United Kingdom
IIF 2 IIF 3 Unit 3, Lever Street, Lever Shopping Parade, Bolton, BL3 6PA, United Kingdom
IIF 4 51, Bolton Road, Bury, BL8 2AB, England
IIF 5 55, Horne Street, Bury, BL9 9HS, England
IIF 6 24, Wood Street, Middleton, Manchester, M24 5TF, England
IIF 7 Unit 5, Deans Trading Estate, Deans Road, Manchester, M27 0RD, England
Khan, Raja Mohammad Fiaz
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesKhan, Raja Mohammad Fiaz
British director born in February 1972Resident in England
Registered addresses and corresponding companiesKhan, Raja Mohammad Fiaz
British manager born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 16 55, Horne Street, Bury, Lancashire, BL9 9HS, United Kingdom
Khan, Raja Mohammad Fiaz
British sales director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 17 51, Bolton Road, Bury, BL8 2AB, England
- 1 14b Johnston Street, Blackburn, EnglandCorporate (2 parents)Equity (Company account)11,799 GBP2022-10-30Officer
2022-11-01 ~ nowIIF 12 - director → ME - 2 24 Wood Street, Middleton, Manchester, EnglandCorporate (1 parent)Officer 2024-08-05 ~ nowIIF 11 - director → MEPerson with significant control 2024-08-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 51 Bolton Road, Bury, EnglandCorporate (1 parent)Officer 2024-11-26 ~ nowIIF 17 - director → MEPerson with significant control 2024-11-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Unit 5 Deans Trading Estate, Deans Road, Manchester, EnglandCorporate (1 parent)Equity (Company account)-14,665 GBP2022-09-30Officer 2020-10-05 ~ nowIIF 15 - director → MEPerson with significant control 2023-09-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 24 Wood Street, Middleton, Manchester, EnglandCorporate (3 parents)Equity (Company account)-16,098 GBP2023-07-31Officer 2020-08-01 ~ nowIIF 14 - director → ME
- 6 35-37 Higher Market Street, Farnworth, Bolton, Lancashire, United KingdomCorporate (1 parent)Officer 2023-10-17 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 55 Horne Street, Bury, EnglandCorporate (1 parent)Officer 2024-11-29 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8Company number 06922853Non-active corporateOfficer 2009-10-01 ~ nowIIF 16 - director → ME
- 1
ELTON BLUELINE TAXIS LTD
- nowELTON BLUELINE LTD - 2019-02-06 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West YorkshireCorporate (2 parents)Equity (Company account)36,820 GBP2021-08-31Officer 2021-09-01 ~ 2023-04-18IIF 13 - director → MEPerson with significant control 2023-04-18 ~ 2023-04-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE - 2
MAINLINE TAXIS LTD
- nowELTON UNITED LTD - 2024-10-31 14b Johnston Street, Blackburn, EnglandCorporate (1 parent)Equity (Company account)69,132 GBP2024-02-28Officer 2022-02-22 ~ 2024-06-03IIF 9 - director → MEPerson with significant control 2022-02-22 ~ 2024-06-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
