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, John
Khan, John
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
34, Grasmere Drive, Bury, BL9 9GA, United Kingdom
IIF 3 34 Grasmere Drive, Bury, Lancashire, BL9 9GA
IIF 4 34 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 5 Unit 23, Peel Industrial Estate, Bury, BL9 0LU, United Kingdom
IIF 6 Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 7 IIF 8 IIF 9 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 10 9, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 11 C/o Ams Accountants Of, 2nd Floor, 9 Portland, Street, Manchester, M1 3BE
IIF 12 Queens Court, 24 Queen Street, Manchester, M2 5HX
IIF 13 IIF 14 Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 15 Queens Court, Queen Street, Manchester, M2 5HX, United Kingdom
Khan, John
born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Alexander House, 65 Canning Street, Bury, Lancashire, BL9 5AS, England
Mr John Khan
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 34, Grasmere Drive, Bury, BL9 9GA, England
IIF 19 34 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 20 IIF 21 IIF 22 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 23 9, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 24 9, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 25 Queens Court, 24 Queen Street, Manchester, M2 5HX
Mr John Rashid Khan
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
- 1
C3 CONSULTANCY LTD
- nowJK CONSTRUCTION NW LTD - 2016-08-24 34 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-25,992 GBP2025-03-31Officer
2012-08-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OE - 2
ONE9SCAFFOLDING LIMITED
- nowCAPEX HOTEL INVESTMENTS 1 LIMITED - 2015-07-28VIA PROJECT 1 LTD - 2022-01-13 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)4,039 GBP2024-09-30Officer 2015-11-27 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3 34 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-80,462 GBP2024-03-30Officer 2010-04-09 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 9 2nd Floor, Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2010-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 5 Stephen Khan, Alexander House, 65 Canning Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2014-03-14 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 6 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (4 parents, 2 offsprings)Officer 2015-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7
VIA HOMES LTD
- nowKSV FINANCE LIMITED - 2015-07-281 - 5 PLYMOUTH GROVE LTD - 2018-11-02VIA PROJECT 2 LTD - 2016-02-25 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,475,570 GBP2024-09-30Officer 2015-11-27 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-23 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Officer 2015-11-27 ~ dissolvedIIF 6 - Director → ME
- 9 C/o Ams Accountants Of 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-154 GBP2018-09-30Officer 2016-12-01 ~ dissolvedIIF 15 - Director → ME
- 10 C/o Ams Accountants Of 2nd Floor, 9 Portland, Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2017-11-14 ~ dissolvedIIF 11 - Director → ME
- 11
VIA ROOFING LIMITED
- nowVIA PROJECT 3 LIMITED - 2022-01-13 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-146,585 GBP2024-09-30Officer 2015-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1ENERGY CIRCLE LIMITED - 2016-07-04ENERG DEVELOPMENTS LIMITED - 2016-07-06 Jt Maxwell Limited Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, FailsworthLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)19,390 GBP2023-03-30Officer 2016-02-17 ~ 2016-10-14IIF 12 - Director → ME
- 2
ENERGY CIRCLE PLC
- nowEC RENEWABLES PLC - 2016-08-08AIV DEVELOPMENTS PLC - 2016-05-10 Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (2 parents, 5 offsprings)Officer 2015-06-11 ~ 2016-10-14IIF 13 - Director → ME - 3 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (1 parent)Equity (Company account)-9,354 GBP2018-03-31Officer 2003-08-08 ~ 2015-06-01IIF 3 - Director → ME
- 4 20 Mount Pleasant, Prestwich, EnglandDissolved Corporate (1 parent)Officer 2019-04-18 ~ 2019-04-21IIF 4 - Director → MEPerson with significant control 2019-04-18 ~ 2019-04-21IIF 19 - Ownership of shares – 75% or more → OE
- 5
VIA CAPITAL LTD
- nowTOWER BRIDGING FINANCE LIMITED - 2014-03-12 34 Lightbourne Lightbourne Avenue, Swinton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-1,419,043 GBP2022-03-30Officer 2013-10-14 ~ 2021-01-31IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-07IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 6 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (3 parents)Person with significant control 2017-03-13 ~ 2017-03-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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