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
Individuals in focus
Khan, Asif Javed
Khan, Asif Javed
Registered addresses and corresponding companiesKhan, Asif
Registered addresses and corresponding companiesKhan, Asif
English director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more)
Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 21 Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 22 Suite 27, Eanam Wharf, Blackburn, BB1 5BL, England
IIF 23 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Khan, Asif
Guyanese self employed born in December 1991Resident in France
Registered addresses and corresponding companies
IIF 24 Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France
Khan, Asif Javed
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 25 342, Harden Road, Walsall, WS3 1RN, England
Khan, Asif Mahmood
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 26 7, St. Swithins Road, Leicester, LE5 2GE, England
Khan, Asif Mahmood
British project manager born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 27 7, St. Swithins Road, Leicester, LE5 2GE, England
Khan, Asif Mohmud
English director born in September 1977Resident in England
Registered addresses and corresponding companiesMr Asif Khan
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 48 Suite 20, Business Development Centre, Eanam Wharf, Blackburn, Lancashire, BB1 5BL, United Kingdom
Mr Asif Khan
English born in September 1977Resident in England
Registered addresses and corresponding companiesKhan, Asif Javed
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom
Khan, Asif Javed
British accountant born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Asif Javed
British director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG, United Kingdom
Mr Asif Khan
Guyanese born in December 1991Resident in France
Registered addresses and corresponding companies
IIF 60 Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France
Asif Khan
Pakistani born in November 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 Asif Khan, Haji Colony, Near Jhal Chakkiyan Police Station, Sargodha, 40100, Pakistan
Asif Khan
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Javed Khan
British born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 67 342, Harden Road, Walsall, WS3 1RN, England
Mr Asif Mohmud Khan
English born in September 1977Resident in England
Registered addresses and corresponding companiesMr Asif Mahmood Khan
British born in September 1977Resident in England
Registered addresses and corresponding companiesMr Asif Javed Khan
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2021-12-31Officer
2019-12-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 2 7 St. Swithins Road, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,307 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 26 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 3 4385, 14610602 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 4 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 5 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-16 ~ dissolvedIIF 45 - Director → ME 2016-11-16 ~ dissolvedIIF 13 - Secretary → ME
- 6 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 7 7 St. Swithins Road, LeicesterDissolved Corporate (2 parents)Equity (Company account)4,320 GBP2020-09-30Officer 2013-03-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 44 - Director → ME 2016-10-28 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 9 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 10 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 11 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 12 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 13 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 14 75 Manwood Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-13 ~ dissolvedIIF 3 - Secretary → ME
- 15 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-02-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 16 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 46 - Director → ME 2016-11-14 ~ dissolvedIIF 12 - Secretary → ME
- 17 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-08 ~ dissolvedIIF 47 - Director → ME 2016-11-08 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 18 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-09 ~ dissolvedIIF 41 - Director → ME 2016-11-09 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 19 15 Heathfield Vale, South Croydon, SurreyDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer 2013-12-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 20 15 Heathfield Vale, South Croydon, SurreyDissolved Corporate (2 parents)Officer 2010-01-01 ~ dissolvedIIF 4 - Secretary → ME
- 21EU TRADECO LIMITED - 2014-07-02 Suite 20 Business Development Centre, Eanam Wharf, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 23 - Director → ME 2014-06-19 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 22 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 23 Finance Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-10-28 ~ dissolvedIIF 39 - Director → ME 2016-10-28 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 24 Unit 27 Eanam Wharf, Business Development Centre, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2016-06-28 ~ dissolvedIIF 22 - Director → ME
- 25 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 26 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 27 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 28 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 29 342 Harden Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)11 GBP2025-05-31Officer 2024-05-29 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 30 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 31 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 43 - Director → ME 2016-10-31 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 32 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-07-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 33 Business Development Centre, Eanam Wharf, Blackburn, United KingdomActive Corporate (1 parent)Equity (Company account)-27,030 GBP2019-04-30Officer 2017-04-21 ~ nowIIF 42 - Director → MEPerson with significant control 2017-04-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 34 912b London Road, Thornton Heath, United KingdomDissolved Corporate (2 parents)Officer 2018-01-25 ~ dissolvedIIF 5 - Secretary → ME
- 35 Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 36 Business Development Centre, Eanam Wharf, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 40 - Director → ME 2016-11-14 ~ dissolvedIIF 10 - Secretary → ME
- 37 Business Development Centre, Eanam Wharf, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2022-03-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 38 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-10 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1 15 Heathfield Vale, South Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-07-31Officer 2017-07-20 ~ 2020-03-10IIF 56 - Director → ME 2020-03-20 ~ 2021-04-16IIF 1 - Secretary → ME 2021-08-15 ~ 2023-06-01IIF 2 - Secretary → MEPerson with significant control 2017-07-20 ~ 2020-03-10IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 912b London Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-10-31Officer 2019-10-11 ~ 2021-03-29IIF 57 - Director → MEPerson with significant control 2019-10-11 ~ 2021-03-29IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 3 29 Meopham Road, Mitcham, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-31Officer 2019-10-01 ~ 2020-03-10IIF 58 - Director → MEPerson with significant control 2019-10-01 ~ 2020-03-10IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
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