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

Mr Mohsin Khan

    Related profiles found in government register
  • Mr Mohsin Khan
    Pakistani born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, Kenton Lane, Newcastle Upon Tyne, NE3 3EA, United Kingdom

      IIF 1

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 2 IIF 3
  • Khan, Mohsin
    Pakistani accountancy services born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 4
  • Khan, Mohsin
    Pakistani company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 5

    • 229, Kenton Lane, Newcastle Upon Tyne, NE3 3EA, United Kingdom

      IIF 6
  • Khan, Mohsin
    Pakistani managing director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 7
  • Khan, Mohsin
    Pakistani taxi operator born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 8
  • Mr Mohsin Ali Khan
    Afghan born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bowman Terrace, Halifax, HX1 5PB, United Kingdom

      IIF 9
  • Mr Mohsin Ali Khan
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St. Mary Street, Halifax, HX1 2TW, England

      IIF 10

    • 25, Bowman Terrace, Halifax, HX1 5PB, United Kingdom

      IIF 11
  • Mohsin Khan
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M126AE, United Kingdom

      IIF 12
  • Mr Mohsin Khan
    Pakistani born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beechwood Road, Bradford, BD6 3AW, England

      IIF 13
  • Mr Mohsin Khan
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 14
  • Mr Mohsin Khan
    Pakistani born in June 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Mohsin Khan
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Mohsin Khan, Kakrali District Gujrat Tehsil Kharian, Gujrat, Punjab, 50980, Pakistan

      IIF 16
  • Khan, Mohsin Ali
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bowman Terrace, Halifax, West Yorkshire, HX1 5PB, United Kingdom

      IIF 17
  • Khan, Mohsin Ali
    British manager born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St. Mary Street, Halifax, HX1 2TW, England

      IIF 18

    • 25, Bowman Terrace, Halifax, West Yorkshire, HX1 5PB, United Kingdom

      IIF 19
  • Mr Mohsin Khan
    Pakistani born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 174, Belgrave Road, Stoke-on-trent, ST3 4NW, England

      IIF 20
  • Mr Mohsin Khan
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Luxoora, 124 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 21
  • Mohsin Khan
    Pakistani born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P-109, Hassan Villas, Hassan Villas, Faisalabad, 38000, Pakistan

      IIF 22
  • Mohsin Khan
    Pakistani born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 144, Street 14 Main Raod Defence Home, Sialkot, 51310, Pakistan

      IIF 23
  • Khan, Mohsin
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M126AE, United Kingdom

      IIF 24
  • Mr Mohsin Khan
    British born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Muncaidh House, Gateside, Beith, KA15 2AZ, Scotland

      IIF 25

    • Muncaidh House, Gateside, Beith, North Ayrshire, KA15 2AZ, United Kingdom

      IIF 26
  • Mr Mohsin Khan
    Indian born in March 1992

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Khan, Mohsin
    Pakistani consultant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Khan, Mohsin
    Pakistani engineer born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 35, Beechwood Road, Bradford, BD6 3AW, England

      IIF 29
  • Khan, Mohsin
    Pakistani company director born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 30
  • Mohsin Khan
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 33, Albert Street, Brierfield, Nelson, BB9 5JF, England

      IIF 31
  • Khan, Mohsin
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Mohsin Khan, Kakrali District Gujrat Tehsil Kharian, Gujrat, Punjab, 50980, Pakistan

      IIF 32
  • Mr Mohsin Ali Khan
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5a Staley Road, Mossley, Ashton-under-lyne, Greater Manchester, OL5 9SB, England

      IIF 33

    • Apsley House, Abney Road, Ashton-under-lyne, Greater Manchester, OL5 0AG, United Kingdom

      IIF 34

    • Apsley House, Abney Road, Mossley, Ashton-under-lyne, OL5 0AG, England

      IIF 35 IIF 36
  • Khan, Mohsin
    Pakistani director born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P-109, Hassan Villas, Hassan Villas, Faisalabad, 38000, Pakistan

      IIF 37
  • Khan, Mohsin
    Pakistani director born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 144, Street 14 Main Raod Defence Home, Sialkot, 51310, Pakistan

      IIF 38
  • Khan, Mohsin
    Pakistani company director born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 174, Belgrave Road, Stoke-on-trent, ST3 4NW, England

      IIF 39
  • Khan, Mohsin
    Pakistani company director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Luxoora, 124 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 40
  • Mohsin Ali Khan
    British born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Apsley House, Abney Road, Mossley. Ashton-under-lyne, OL5 0AG, England

      IIF 41
  • Khan, Mohsin
    British company founder born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Muncaidh House, Gateside, Beith, North Ayrshire, KA15 2AZ, United Kingdom

      IIF 42
  • Khan, Mohsin
    British management consultant born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Muncaidh House, Gateside, Beith, KA15 2AZ, Scotland

      IIF 43
  • Khan, Mohsin
    Indian chief executive officer born in March 1992

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Khan, Mohsin Ali
    British company director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Apsley House, Abney Road, Mossley, Ashton-under-lyne, OL5 0AG, England

      IIF 45 IIF 46
  • Khan, Mohsin Ali
    British director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Apsley House, Abney Road, Ashton-under-lyne, Greater Manchester, OL5 0AG, United Kingdom

      IIF 47
  • Khan, Mohsin Ali
    British managing director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 5a Staley Road, Mossley, Ashton-under-lyne, Greater Manchester, OL5 9SB, England

      IIF 48
  • Khan, Mohsin Ali
    British shop assistant born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • Apsley House, Abney Road, Mossley, Ashton-under-lyne, OL5 0AG, England

      IIF 49
  • Khan, Mohsin
    British director born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 33, Albert Street, Brierfield, Nelson, BB9 5JF, England

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-25
    Officer
    2021-10-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    25 Bowman Terrace, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    5a Staley Road, Mossley, Ashton-under-lyne, Greater Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Apsley House Abney Road, Mossley, Ashton-under-lyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    140a Victoria Road, South Shields, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    174 Belgrave Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Luxoora, 124 City Road, London, Ec1v 2nx, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    House 127 Prescot Road Fairfield, Liver Pool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    33 Albert Street, Brierfield, Nelson, England
    Dissolved corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    94 Kennedy House Hainworth Lane, Keighley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    HALIFAX CAR CENTRE LTD - 2024-05-14
    MAK AUTO JUNCTION LTD - 2021-10-13
    17 St. Mary Street, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    1,456 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    25 Bowman Terrace, Halifax, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Unit C, Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    140 Victoria Road, South Shields, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    20,892 GBP2016-01-31
    Officer
    2015-01-02 ~ dissolved
    IIF 8 - director → ME
  • 16
    4385, 15441277 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    Apsley House, Abney Road, Mossley. Ashton-under-lyne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    60, Flat 3 Belmont Road, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    Muncaidh House, Gateside, Beith, Scotland
    Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    39 Ludgate Hill, 1-155, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    Apsley House Abney Road, Mossley, Ashton-under-lyne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    Apsley House, Abney Road, Ashton-under-lyne, Greater Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    140 Victoria Road, South Shields, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    7,164 GBP2023-05-31
    Officer
    2013-05-20 ~ 2023-03-20
    IIF 4 - director → ME
    Person with significant control
    2016-05-20 ~ 2023-03-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    3 College Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    305,600 GBP2023-04-29
    Officer
    2022-08-01 ~ 2022-12-08
    IIF 30 - director → ME
    2021-04-23 ~ 2021-04-23
    IIF 5 - director → ME
    Person with significant control
    2022-08-01 ~ 2022-12-08
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    140 Victoria Road, South Shields, Tyne And Wear, England
    Dissolved corporate
    Equity (Company account)
    329,426 GBP2018-11-30
    Officer
    2015-11-27 ~ 2018-05-05
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-05
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.