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, Mohammed Arshad

    Related profiles found in government register
  • Khan, Mohammed Arshad
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Car Depot, Derby Way, Bury, Lancashire, BL9 0NJ, United Kingdom

      IIF 1
  • Khan, Mohammed Arshad
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Mahre, Business Centre, Higher Audley Street, Blackburn, BB1 1DH, United Kingdom

      IIF 2
  • Mr Mohammed Arshad Khan
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Castlecroft Road, Inwood House, Bury, BL9 0LN, England

      IIF 3
    • 7, Heywood Street, Bury, BL9 7EB, England

      IIF 4
  • Mohammed Arshad Khan
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • Mahre, Business Centre, Higher Audley Street, Blackburn, BB1 1DH, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    ARDOR GAS LTD - 2020-01-09
    Mahre Business Centre, Higher Audley Street, Blackburn, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    167,329 GBP2021-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 9 Bull Lane, Wednesbury, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    THE CAR GROUP HOLDINGS LTD - 2024-05-19
    The Car Depot, Derby Way, Bury, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -200,871 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    THE CAR GROUP HOLDINGS LTD - 2024-05-19
    The Car Depot, Derby Way, Bury, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -200,871 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ 2023-09-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.