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 Bakht Khan
- British born in January 1981
Mr Bakht Khan
Resident in United Kingdom
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 1952, Eastern Avenue, Ilford, IG2 7JD, United Kingdom
IIF 229, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 3 IIF 4 IIF 529, Upton Street, Middlesbrough, TS1 3NE, England
IIF 629, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 7Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 8
- British born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD
IIF 9952, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 1029, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 11 IIF 1229, Upton Street, Middlesbrough, TS1 3NE, England
IIF 1329, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 14
- British accountant born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companiesBlue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 17
- British manager born in January 1981
Khan, Bakht
Resident in United Kingdom
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 18
- British accountant born in January 1981
Khan, Bakht Bakht
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in January 1981
Khan, Bakht
Resident in England
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 22
- 150 Ramsgill Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-113 GBP2023-10-31Officer2018-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 18 - Director → ME
- 329 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-4,278 GBP2024-01-31Officer2017-01-11 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 429 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)53,221 GBP2024-12-31Officer2008-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 529 Upton Street, Middlesbrough, Teesside, EnglandActive Corporate (1 parent)Equity (Company account)-111 GBP2024-07-31Officer2022-07-12 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 629 Upton Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer2021-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 729 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 829 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Equity (Company account)-892 GBP2024-10-31Officer2021-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer2010-12-23 ~ 2014-01-01IIF 19 - Director → ME
- 2428 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2014-01-27 ~ 2014-09-01IIF 15 - Director → ME
- 3Mobi House Old Brighton Road, Lowfield Heath, Crawley, West SussexDissolved Corporate (1 parent)Officer2014-02-01 ~ 2014-04-01IIF 22 - Director → ME
- 44 Old Martyrs, Crawley, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ 2012-01-01IIF 20 - Director → ME
- 5
REDDITCH HOTEL LIMITED
- nowPOTATOSPON LIMITED - 1988-10-17Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (1 parent)Equity (Company account)370,895 GBP2018-12-31Officer2016-06-08 ~ 2018-08-31IIF 17 - Director → MEPerson with significant control2018-06-15 ~ 2018-08-31IIF 8 - Ownership of shares – 75% or more → OE - 6167b Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2011-11-23 ~ 2012-01-01IIF 21 - Director → ME
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