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
- British born in November 1972
Khan, John
Resident in United Kingdom
Registered addresses and corresponding companies34, Grasmere Drive, Bury, BL9 9GA, United Kingdom
IIF 1 IIF 234 Grasmere Drive, Bury, Lancashire, BL9 9GA
IIF 334 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 4Unit 23, Peel Industrial Estate, Bury, BL9 0LU, United Kingdom
IIF 5Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 61, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 7 IIF 8 IIF 99, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 10C/o Ams Accountants Of, 2nd Floor, 9 Portland, Street, Manchester, M1 3BE
IIF 11Queens Court, 24 Queen Street, Manchester, M2 5HX
IIF 12Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 13 IIF 14Queens Court, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 15
- born in November 1972
Khan, John
Resident in United Kingdom
Registered addresses and corresponding companiesAlexander House, 65 Canning Street, Bury, Lancashire, BL9 5AS, England
IIF 16
- British born in November 1972
Mr John Khan
Resident in United Kingdom
Registered addresses and corresponding companies34, Grasmere Drive, Bury, BL9 9GA, England
IIF 17 IIF 1834 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 191, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 20 IIF 21 IIF 229, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 239, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 24Queens Court, 24 Queen Street, Manchester, M2 5HX
IIF 25
- British born in May 1981
Mr John Rashid Khan
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 26
- 1
JK CONSTRUCTION NW LTD
- 2016-08-24 0818336034 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Officer2012-08-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-03-18
Date of completion or termination of CVA on 2024-08-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24Jt Maxwell Limited Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, FailsworthLiquidation Corporate (4 parents, 4 offsprings)Officer2016-02-17 ~ 2016-10-14IIF 12 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Due to be dissolved on 2024-08-21EC RENEWABLES PLC
- 2016-08-08 09634725Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (8 parents, 4 offsprings)Officer2015-06-11 ~ 2016-10-14IIF 13 - Director → ME - 4
JK BUILDING CONTRACTORS LIMITED
04049275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-04
Due to be dissolved on 2024-05-18Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (6 parents)Officer2003-08-08 ~ 2015-06-01IIF 3 - Director → ME - 5CAPEX HOTEL INVESTMENTS 1 LIMITED - 2015-07-281 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6
PYRAMID COURT INVESTMENTS LIMITED
0721786034 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Officer2010-04-09 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 7
PYRAMID COURT MANAGEMENT COMPANY LIMITED
073341999 2nd Floor, Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8
UK DRIVEWAYS LTD
1195401420 Mount Pleasant, Prestwich, EnglandDissolved Corporate (2 parents)Officer2019-04-18 ~ 2019-04-21IIF 4 - Director → MEPerson with significant control2019-04-18 ~ 2019-04-21IIF 19 - Ownership of shares – 75% or more → OE - 9
VIA CAPITAL INCOME LLP
OC391967Stephen Khan, Alexander House, 65 Canning Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 16 - LLP Designated Member → ME - 10
TOWER BRIDGING FINANCE LIMITED
- 2014-03-12 0873200934 Lightbourne Lightbourne Avenue, Swinton, Manchester, EnglandActive Corporate (6 parents)Officer2013-10-14 ~ 2021-01-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-07IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-22 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of controlOffice 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (10 parents, 4 offsprings)Officer2015-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
1 - 5 PLYMOUTH GROVE LTD
- 2018-11-02 08421221KSV FINANCE LIMITED - 2015-07-281 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-27 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) In administration
Administration started on 2020-04-09 during the appointment or period of control
Administration ended on 2025-04-17 during the appointment or period of controlMenzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-13 ~ 2017-03-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14C/o Ams Accountants Of 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 15 - Director → ME
- 15C/o Ams Accountants Of 2nd Floor, 9 Portland, Street, ManchesterDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 11 - Director → ME
- 161 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2015-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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