logo
explain how to read the page

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.

Jump to: Offsprings
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 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

    Registered addresses and corresponding companies
  • 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 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • Khan, Tahir Bashir
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

      IIF 23
  • Khan, Tahir Bashir
    British 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, BL1 4AP, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • 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 42 IIF 43 IIF 44
  • Khan, Tahir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    8020 HEALTH BAR & KITCHEN LIMITED
    10615200
    Clc Accountants, 32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ 2019-07-12
    IIF 37 - Director → ME
    Person with significant control
    2017-02-13 ~ 2019-07-12
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMD COMMS LIMITED
    12205106
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-13
    10 St Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Officer
    2019-09-13 ~ 2021-02-28
    IIF 31 - Director → ME
    2019-09-13 ~ 2021-02-28
    IIF 45 - Secretary → ME
    Person with significant control
    2019-09-13 ~ 2021-02-28
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HBK 80/20 LIMITED
    12357300
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-12
    Due to be dissolved on 2025-01-10
    C/o Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin
    Dissolved Corporate (4 parents)
    Officer
    2019-12-18 ~ 2020-01-16
    IIF 33 - Director → ME
  • 4
    HMWR LIMITED
    12208480
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 32 - Director → ME
    2019-09-16 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    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
  • 5
    HYDE UNITED AFC SOCIAL CLUB LTD
    08179849
    Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2012-08-14 ~ 2014-02-08
    IIF 40 - Director → ME
  • 6
    HYDE UNITED ASSOCIATION FOOTBALL CLUB LIMITED
    00414978
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-07-07
    Date of completion or termination of CVA on 2003-05-30
    Ewen Fields Stadium, Walker Lane, Hyde, Cheshire, England
    Active Corporate (49 parents)
    Officer
    2012-06-07 ~ 2012-08-17
    IIF 39 - Director → ME
    2012-08-17 ~ 2016-06-09
    IIF 41 - Director → ME
  • 7
    JUST ONE SPICE LIMITED
    08286751
    32-36 Chorley New Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MATRIX SOCCER ACADEMY LIMITED
    - now 05412626 11744422
    CORPORATEBLUE 105 LIMITED - 2006-01-17
    31 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 34 - Director → ME
    2006-03-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    MATRIX SOCCER HOLDINGS LIMITED
    - now 05412613
    CORPORATEBLUE 104 LIMITED - 2006-01-17
    31 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 35 - Director → ME
    2006-03-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    MONEY LENDING CLUB LIMITED
    - now 09471714 08814841
    SQUID MINT LIMITED
    - 2015-03-18 09471714 08814841
    31 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 11
    NAHMII LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-28
    PERPETUAL FOSTERING LIMITED
    - 2022-01-17 05304989
    10 St. Helens Road, Swansea
    Liquidation Corporate (5 parents)
    Officer
    2004-12-06 ~ 2022-01-14
    IIF 26 - Director → ME
    2004-12-06 ~ 2005-08-10
    IIF 7 - Secretary → ME
    Person with significant control
    2020-08-21 ~ 2022-01-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-08-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NUTRACEUTICAL BIOSCIENCES LIMITED
    12488029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-13
    10 St. Helens Road, Swansea
    Liquidation Corporate (5 parents)
    Officer
    2020-02-27 ~ 2021-02-01
    IIF 30 - Director → ME
    2020-02-27 ~ 2021-02-01
    IIF 47 - Secretary → ME
    Person with significant control
    2020-02-27 ~ 2021-02-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    NUTRACEUTICALS LIMITED
    12490367
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    PATHWAYS NORTH WEST LIMITED
    04295753
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (21 parents)
    Officer
    2001-09-28 ~ 2002-07-04
    IIF 6 - Director → ME
  • 15
    PERPETUAL (BOLTON) LIMITED
    03364879
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-05-06 ~ 2024-08-15
    IIF 43 - Director → ME
    1997-05-06 ~ 2005-08-10
    IIF 9 - 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
  • 16
    PERPETUAL CARE GROUP LTD
    12804630
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-08-11 ~ 2024-08-15
    IIF 42 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    PSYCHIC 2 TAROT LIMITED
    10234974
    32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 38 - 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
  • 18
    SQUIDMINT HOLDINGS LIMITED
    09483690
    32-36 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    SQUIDMINT LIMITED
    - now 08814841 09471714
    MONEY LENDING CLUB LIMITED
    - 2015-03-18 08814841 09471714
    32-36 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 28 - 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
  • 20
    SQUIDMINT PROVISION LIMITED
    10892634
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    XCAP LLP
    OC442432
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2022-05-25 ~ 2022-10-02
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    XECOL LIMITED
    04226813
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-07 ~ 2024-08-15
    IIF 44 - Director → ME
    2001-06-07 ~ 2005-08-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.