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.
Mr Hassan Khan
- Pakistani born in February 1986
Mr Hassan Khan
Resident in United Kingdom
Registered addresses and corresponding companies95, Seaford Road, Salford, M6 6BA, United Kingdom
IIF 1
- Pakistani born in February 1986
Mr Hassan Riaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies95, Seaford Road, Salford, M6 6BA, England
IIF 2
- British born in February 1986
Mr Hassan Khan
Resident in United Kingdom
Registered addresses and corresponding companies19, Cardinal Street, Manchester, Lancashire, M8 0PS, United Kingdom
IIF 3
- Pakistani born in February 1986
Khan, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies95, Seaford Road, Salford, Lancashire, M6 6BA, United Kingdom
IIF 4
- Pakistani financial manager born in February 1986
Khan, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies95, Seaford Roa, Salford, Lancashire, M6 6BA, United Kingdom
IIF 5
- Pakistani born in February 1986
Mr Hassan Riaz Khan
Resident in England
Registered addresses and corresponding companiesOak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ
IIF 6
- British manager born in February 1986
Khan, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies19, Cardinal Street, Manchester, Lancashire, M8 0PS, United Kingdom
IIF 7
- British born in February 1986
Mr Hassan Khan
Resident in England
Registered addresses and corresponding companies9, Oaklands Avenue, Isleworth, TW7 5PX, England
IIF 8
- Pakistani self employed born in February 1986
Khan, Hassan Riaz
Resident in England
Registered addresses and corresponding companies95, Seaford Road, Salford, M6 6BA, England
IIF 9
- British born in February 1986
Khan, Hassan
Resident in England
Registered addresses and corresponding companies9, Oaklands Avenue, Isleworth, TW7 5PX, England
IIF 10
- Registered addresses and corresponding companies
Khan, Hassan
- 1
GOLDENGATE PROPERTY MANAGEMENT LTD
159797369 Oaklands Avenue, Isleworth, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
HK LOGISTICS LIMITED
09756957Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11
Due to be dissolved on 2025-08-14Oak House, 317 Golden Hill Lane, Leyland, LancashireDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 5 - Director → ME2015-09-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-08-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
PREMIUM RESOURCES UK LTD
1401541419 Cardinal Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 7 - Director → ME2022-03-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-03-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
SUPERSAVERSUK LIMITED
1095346119 Cardinal Street, Manchester, EnglandActive Corporate (1 parent)Officer2017-09-08 ~ nowIIF 4 - Director → ME2017-09-08 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-09-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
ZEE VISION LTD
128468051 Dobson Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-07 ~ 2021-01-08IIF 9 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
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