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

Tahir Khan

    Related profiles found in government register
  • Tahir Khan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 1
  • Tahir Bashir Khan
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 2

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 3 IIF 4 IIF 5
  • Khan, Tahir
    English director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 149 New Hall Lane, Bolton, Lancashire, BL1 5HP

      IIF 6
  • Khan, Tahir
    English director

    Registered addresses and corresponding companies

    • 149 New Hall Lane, Bolton, Lancashire, BL1 5HP

      IIF 7

    • 78, Chorley New Road, Lostock, Bolton, BL6 4AL

      IIF 8 IIF 9
  • Mr Tahir Bashir Khan
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 10

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 11 IIF 12 IIF 13

    • 32-36, Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 78, Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AL, United Kingdom

      IIF 18

    • Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 19 IIF 20
  • Khan, Tahir Bashir
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Chorley New Road, Bolton, Lancashire, BL6 4AL, England

      IIF 21
  • Khan, Tahir Bashir
    British administrator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Vincent Street, Hyde, Cheshire, SK14 5QZ, England

      IIF 22
  • Khan, Tahir Bashir
    British chief executive born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 23
  • Khan, Tahir Bashir
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Chorley New Road, Bolton, BL1 4QR, England

      IIF 24

    • 32-36, Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 25
  • Khan, Tahir Bashir
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 29 IIF 30 IIF 31

    • 32-36, Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 78, Chorley New Road, Lostock, Bolton, BL6 4AL

      IIF 36 IIF 37

    • Clc Accountants, 32-36 Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 38 IIF 39

    • Clc Accountants, 32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP, United Kingdom

      IIF 40

    • 28, Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, England

      IIF 41 IIF 42
  • Khan, Tahir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 35 - Director → ME
    2019-09-16 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    32-36 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    967 GBP2017-11-29
    Officer
    2012-11-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORPORATEBLUE 105 LIMITED - 2006-01-17
    31 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 36 - Director → ME
    2006-03-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    CORPORATEBLUE 104 LIMITED - 2006-01-17
    31 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 37 - Director → ME
    2006-03-03 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    SQUID MINT LIMITED - 2015-03-18
    31 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    897,010 GBP2023-10-30
    Person with significant control
    2020-08-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,445 GBP2018-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    32-36 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    MONEY LENDING CLUB LIMITED - 2015-03-18
    32-36 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412 GBP2016-12-31
    Officer
    2013-12-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    78 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 21 - LLP Designated Member → ME
Ceased 12
  • 1
    Clc Accountants, 32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -133,008 GBP2018-02-28
    Officer
    2017-02-13 ~ 2019-07-12
    IIF 39 - Director → ME
    Person with significant control
    2017-02-13 ~ 2019-07-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 St Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Officer
    2019-09-13 ~ 2021-02-28
    IIF 34 - Director → ME
    2019-09-13 ~ 2021-02-28
    IIF 45 - Secretary → ME
    Person with significant control
    2019-09-13 ~ 2021-02-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ 2020-01-16
    IIF 25 - Director → ME
  • 4
    Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,125 GBP2024-05-31
    Officer
    2012-08-14 ~ 2014-02-08
    IIF 41 - Director → ME
  • 5
    Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    39,117 GBP2023-05-31
    Officer
    2012-08-17 ~ 2016-06-09
    IIF 42 - Director → ME
    2012-06-07 ~ 2012-08-17
    IIF 22 - Director → ME
  • 6
    PERPETUAL FOSTERING LIMITED - 2022-01-17
    10 St. Helens Road, Swansea
    Liquidation Corporate (1 parent)
    Equity (Company account)
    109,372 GBP2020-10-31
    Officer
    2004-12-06 ~ 2022-01-14
    IIF 23 - Director → ME
    2004-12-06 ~ 2005-08-10
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-08-21 ~ 2022-01-14
    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
  • 7
    10 St. Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2020-02-27 ~ 2021-02-01
    IIF 33 - Director → ME
    2020-02-27 ~ 2021-02-01
    IIF 47 - Secretary → ME
    Person with significant control
    2020-02-27 ~ 2021-02-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,601,844 GBP2022-08-02
    Officer
    2001-09-28 ~ 2002-07-04
    IIF 6 - Director → ME
  • 9
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    516,417 GBP2023-10-30
    Officer
    1997-05-06 ~ 2024-08-15
    IIF 27 - Director → ME
    1997-05-06 ~ 2005-08-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    897,010 GBP2023-10-30
    Officer
    2020-08-11 ~ 2024-08-15
    IIF 26 - Director → ME
  • 11
    78 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-25 ~ 2022-10-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    569,773 GBP2023-10-30
    Officer
    2001-06-07 ~ 2024-08-15
    IIF 28 - Director → ME
    2001-06-07 ~ 2005-08-10
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.