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 Rashid
Khan, John Rashid
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, John Rashid
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
34 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 4 Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 5 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 6 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 7 C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 8 C/o Ams Accountants Of, 2nd Floor, 9 Portland, Street, Manchester, M1 3BE
IIF 9 Queens Court, 24 Queen Street, Manchester, M2 5HX
IIF 10 Queens Court, Queen Street, Manchester, M2 5HX, United Kingdom
Khan, John Rashid
British employee born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34 Grasmere Drive, Bury, Lancashire, BL9 9GA
Khan, John Rashid
British manager born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, John Rashid
British none born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesKhan, John Rashid
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 Rashid 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 2nd Floor, 9 Portland Street, Manchester, M1 3BE
IIF 21 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom
IIF 22 9, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 23 9, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 24 C/o Ams Accountants, 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)-25,742 GBP2024-03-31Officer
2012-08-17 ~ nowIIF 12 - 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
- nowVIA PROJECT 1 LTD - 2022-01-13CAPEX HOTEL INVESTMENTS 1 LIMITED - 2015-07-28 C/o Ams Accountants 2nd Floor, 9 Portland Street, ManchesterActive Corporate (1 parent)Equity (Company account)-95,741 GBP2023-09-30Officer 2015-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3 34 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Equity (Company account)-80,462 GBP2024-03-30Officer 2010-04-09 ~ nowIIF 15 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - 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 2 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7
VIA HOMES LTD
- now1 - 5 PLYMOUTH GROVE LTD - 2018-11-02VIA PROJECT 2 LTD - 2016-02-25KSV FINANCE LIMITED - 2015-07-28 2nd Floor, 9 Portland Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-1,544,014 GBP2023-09-30Officer 2015-11-27 ~ nowIIF 6 - Director → MEPerson with significant control 2020-05-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffInsolvency Proceedings Corporate (3 parents)Officer 2015-11-27 ~ nowIIF 4 - 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 10 - 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 8 - Director → ME
- 11
VIA ROOFING LIMITED
- nowVIA PROJECT 3 LIMITED - 2022-01-13 C/o Ams Accountants Of, 2nd Floor 9 Portland Street, ManchesterActive Corporate (1 parent)Equity (Company account)-330,273 GBP2023-09-30Officer 2015-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1ENERG DEVELOPMENTS LIMITED - 2016-07-06ENERGY CIRCLE LIMITED - 2016-07-04 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 9 - 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 1 - 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 11 - Director → ME
- 4 20 Mount Pleasant, Prestwich, EnglandDissolved Corporate (1 parent)Officer 2019-04-18 ~ 2019-04-21IIF 3 - 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 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-07IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 6 Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffInsolvency Proceedings 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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