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, Mohamed Maqsud
- British born in October 1968
Khan, Mohamed Maqsud
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 1235, Foxhall Road, Ipswich, IP3 8LF, England
IIF 2 IIF 3 IIF 4Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England
IIF 5 IIF 6Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom
IIF 7Khan House, Foxhall Road, Ipswich, IP3 8LF, England
IIF 8
- British accountant born in October 1968
Khan, Mohamed Maqsud
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 9
- British director born in October 1968
Khan, Mohamed Maqsud
Resident in England
Registered addresses and corresponding companies170, Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 10
- British born in October 1968
Mr Mohamed Maqsud Khan
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, IP4 4RS, England
IIF 11170, Colchester Road, Ipswich, Suffolk, IP4 4RS, England
IIF 12235, Foxhall Road, Ipswich, IP3 8LF, England
IIF 13 IIF 14Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England
IIF 15Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, England
IIF 16Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom
IIF 17 IIF 18Khan House, Foxhall Road, Ipswich, IP3 8LF, England
IIF 19
- British born in October 1968
Khan, Mohamed Maqsud
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Khan, Mohamed Maqsud
170 Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 25
- British born in October 1968
Mr Maqsud Khan
Resident in England
Registered addresses and corresponding companies170 Colchester Road, Ipswich, IP4 4RS, England
IIF 26
- Registered addresses and corresponding companies
Khan, Mohamed Maqsud
- 1360 GLOBAL PROPERTIES LTD - now
YCV BUSINESS TELECOMS LTD
- 2016-10-20 04469754FOIL PACK LTD.
- 2008-03-08 04469754ALUPACK LIMITED - 2002-08-12Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (7 parents)Officer2002-09-01 ~ 2003-06-30IIF 9 - Director → ME2002-09-01 ~ 2013-06-24IIF 25 - Secretary → ME - 2
HR BASE LTD
07463722629 Foxhall Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer2010-12-08 ~ dissolvedIIF 10 - Director → ME - 3
KHAN & CO LIMITED
04488189235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Officer2002-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 4
KHAN CRESCENT LTD
14819845Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 23 - Director → ME - 5
KHAN HOLDINGS IPSWICH LTD
14819787Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 16 - Has significant influence or control → OE - 6
EAST ANGLIAN STUDENT TENANCIES LIMITED
- 2022-11-25 05284542BIDEAWHILE 449 LIMITED - 2005-01-11235 Foxhall Road, Ipswich, EnglandActive Corporate (9 parents)Officer2017-09-15 ~ nowIIF 3 - Director → ME - 7
38 LONDON ROAD IPSWICH LIMITED
- 2018-02-28 05168919Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-02-27 ~ nowIIF 21 - Director → ME - 8
KHAN TOWERS HOLDINGS LIMITED
13955908Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
M AND M MANAGEMENT LTD
- 2023-12-19 03741694KHAN INVESTMENTS LIMITED
- 2005-09-05 03741694KHAN INVESTMENT LIMITED
- 2004-01-05 03741694Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (6 parents)Officer2003-06-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
MAK REAL ESTATE LIMITED
11284885235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer2018-03-29 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
RENTAL PROPERTIES LTD
10755979235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer2017-05-05 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 26 - Has significant influence or control → OE - 12
STEPPING STONES NORTH LTD
07691119Sproughton House, Sproughton, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2011-07-04 ~ 2011-09-28IIF 27 - Secretary → ME - 13
WESTERFIELD HOUSE CARE LTD
09697800Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2018-02-26 ~ nowIIF 2 - Director → ME2017-03-08 ~ 2018-02-26IIF 28 - Secretary → MEPerson with significant control2016-04-08 ~ 2026-02-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WESTERFIELD HOUSE HOLDINGS LIMITED
16762681235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-03 ~ 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 - 15
IPSWICH SPORTS HOTEL LIMITED
- 2011-10-04 01673119HIGHDROLL LIMITED - 1984-05-22Khan House, 235 Foxhall Road, Ipswich, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-09-12 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-01 ~ 2026-02-24IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ANGLIA TOURIST PROMOTION LIMITED
- 2012-10-16 00961492Khan House, Foxhall Road, Ipswich, EnglandActive Corporate (8 parents)Officer2011-08-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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