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 Taha Ahmed Khan

    Related profiles found in government register
  • Mr Taha Ahmed Khan
    Pakistani born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 1
    • 26 The Croft, Thornholme Road, Sunderland, SR2 7NR

      IIF 2
  • Khan, Taha Ahmed
    Pakistani financial analyst born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 3
    • 26 The Croft, Thornholme Road, Sunderland, SR2 7NR, England

      IIF 4
  • Khan, Taha Ahmed
    Pakistani operations manager born in November 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 5
  • Mr Taha Ahmed Khan
    Pakistani born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 6 IIF 7 IIF 8
    • Riverview House, West Wear Street, Sunderland, Tyne And Wear, SR1 1XD, United Kingdom

      IIF 9
    • Temple I, First Floor Offices, West Wear Street, Sunderland, SR1 1XD, England

      IIF 10
  • Khan, Taha Ahmed
    Pakistani commercial director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 11
  • Khan, Taha Ahmed
    Pakistani director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34c High Street, High Street, London, NW10 4LS, United Kingdom

      IIF 12 IIF 13
  • Khan, Taha Ahmed
    Pakistani financial analyst born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, England

      IIF 14
    • Riverview House, West Wear Street, Sunderland, Tyne And Wear, SR1 1XD, United Kingdom

      IIF 15
  • Khan, Taha Ahmed
    Pakistani financial director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Temple I, First Floor Offices, West Wear Street, Sunderland, SR1 1XD, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1,934 GBP2024-03-30
    Officer
    2019-05-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Has significant influence or control as a member of a firmOE
  • 2
    Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    26 The Croft Thornholme Road, Sunderland
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,504 GBP2017-02-28
    Officer
    2014-12-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    34c High Street High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 13 - director → ME
  • 5
    34c High Street High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 12 - director → ME
  • 6
    Riverview House, West Wear Street, Sunderland, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    5,825 GBP2022-03-30
    Officer
    2018-07-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    JONATHAN T FINN ESTATE AGENTS LIMITED - 2023-11-28
    Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -5,700 GBP2022-10-31
    Officer
    2021-02-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    TEMPLEI LTD - 2023-10-17
    I8 Enterprise Centre, Unit 32, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    4,650 GBP2023-07-31
    Officer
    2019-07-01 ~ 2020-01-02
    IIF 16 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-09-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.