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.
Mr Mohammad Rizwan Khan
Mr Mohammad Rizwan Khan
British born in June 1974Resident in England
Registered addresses and corresponding companiesKhan, 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 8
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 companies
IIF 9 7, Lime Avenue, Chichester, Chichester, West Sussex, PO20 3UF, United Kingdom
IIF 10 IIF 11 7 Lime Avenue, Westergate, Chichester, PO20 3UF, United Kingdom
IIF 12 7, Lime Avenue, Westergate, Chichester, West Sussex, PO20 3UF, England
IIF 13 19, Mengham Lane, Hayling Island, PO11 9JT, England
IIF 14 The Old Surgery, Mengham Lane, Hayling Island, PO11 9JT, England
Khan, Mohammad
British chartered accountant born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 15 7, Zermatt Road, Thornton Heath, CR7 7BL, England
Khan, Mohammad
British director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 16 2, Ryefield Road, Bognor Regis, West Sussex, PO21 5BN, England
Khan, Mohammad Rizwan
Pakistani student born in June 1974Registered addresses and corresponding companies
IIF 17 30 Berne Road, Thornton Heath, Surrey, CR7 7BG
- 1 The Old Surgery, 19 Mengham Lane, Hayling Island, HampshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer
2025-01-31 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 7 Lime Avenue, Chichester, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-07-31Officer 2019-07-23 ~ nowIIF 9 - Director → MEPerson with significant control 2019-07-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LOGIC ICT LIMITED
- nowD HOLTBY CONSULTING LIMITED - 2025-04-04 19 Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4 28 Hawthorn Crescent, Cosham, Portsmouth, EnglandActive Corporate (4 parents)Equity (Company account)683 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 11 - Director → ME
- 5 7 Lime Avenue, Westergate, Chichester, United KingdomActive Corporate (2 parents)Equity (Company account)3,046 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 19 Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)Equity (Company account)7,676 GBP2024-07-31Officer 2017-12-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7 The Old Surgery, Mengham Lane, Hayling Island, EnglandActive Corporate (4 parents)Equity (Company account)598,105 GBP2024-12-31Officer 2025-05-05 ~ nowIIF 14 - Director → ME
- 1 5 Albert Road, Southsea, Hampshire, EnglandActive Corporate (9 parents)Equity (Company account)23,118 GBP2024-03-31Officer 2017-04-06 ~ 2022-06-14IIF 6 - Director → ME
- 2 Central Hall Davidson Lodge, Freemasons Road, Croydon, SurreyActive Corporate (9 parents)Equity (Company account)303,673 GBP2023-03-31Officer 2002-03-11 ~ 2002-06-18IIF 17 - 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 16 - Director → ME
- 4 19 Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)Equity (Company account)7,676 GBP2024-07-31Officer 2017-03-31 ~ 2017-06-23IIF 12 - Director → ME 2013-07-01 ~ 2015-09-10IIF 15 - Director → ME
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