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
Individuals in focus
Khan, Logan Aslam Morgan
- British born in May 1970
Khan, Logan Aslam Morgan
Resident in England
Registered addresses and corresponding companiesFisherwick Road, Whittington, Lichfield, Staffs, WS14 9LH
IIF 1No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 2St Giles Hospice, Fisherwick Road, Whittington, Lichfield, Staffordshire, WS14 9LH
IIF 3C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
IIF 4
- British born in May 1970
Khan, Logan Aslam Morgan
Resident in United Kingdom
Registered addresses and corresponding companies38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX
IIF 5 IIF 6 IIF 7 (more)(less)Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7AU, United Kingdom
IIF 11No 1 Parkside Court, Greenhough R0ad, Lichfield, Staffordshire, WS13 7FE
IIF 12No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, England
IIF 13No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British accountant born in May 1970
Khan, Logan Aslam Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1970
Khan, Logan Aslam Morgan
Resident in United Kingdom
Registered addresses and corresponding companies38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX
IIF 23Tall Trees, 38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX, United Kingdom
IIF 24Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7AU, United Kingdom
IIF 25Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 26 IIF 27
- British director born in May 1970
Khan, Logan Aslam Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Logan Aslam Morgan
38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Khan, Logan Aslam Morgan
- British born in May 1970
Mr Logan Aslam Morgan Khan
Resident in United Kingdom
Registered addresses and corresponding companiesTall Trees, 38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, England
IIF 51 IIF 52No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
38
- 1ASTRAL TOTAL LIMITED - nowASTRAL ONE LIMITED - 2014-11-24ASTRAL 247 LTD - 2014-10-28247 CORE SOLUTIONS LTD - 2012-07-09
NEW50ES LIMITED
- 2010-05-05 06519081Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, EnglandActive Corporate (13 parents)Officer2008-02-29 ~ 2008-08-14IIF 32 - Director → ME - 2
BALMORAL LONDON GROUP LIMITED
08383791Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2013-01-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 3
- 4
BOSS CORPORATE SERVICES (MIDLANDS) LTD
05758787Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (2 parents, 4 offsprings)Officer2006-03-28 ~ dissolvedIIF 23 - Director → ME2006-03-28 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5
BOSS PROPERTIES LTD
06845985No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2009-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 6
BOSS INS LTD
- 2021-05-14 13214543No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BOSS SPORT MANAGEMENT LIMITED
05714381Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer2006-02-20 ~ dissolvedIIF 7 - Director → ME - 8
CRELLION
05096243Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffsDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedIIF 38 - Secretary → ME - 9
FAMILY ASSETS PROTECTION LIMITED
08539562Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 22 - Director → ME - 10
FAP LEGAL LIMITED
09208323Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (5 parents)Officer2014-09-08 ~ 2015-09-30IIF 21 - Director → ME - 11
GINGER BEAR LIMITED
08735788No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Officer2013-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 12
- 13
- 14
GREENHOUGH HEALTH & SOCIAL SUPPORT CIC
11877706No 1 Parkside Court, Greenhough Rd, Lichfield, StaffsActive Corporate (3 parents)Officer2019-03-12 ~ nowIIF 12 - Director → ME2019-03-12 ~ nowIIF 42 - Secretary → ME - 15
PROBIZ LTD
- 2016-04-29 07845401No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents)Officer2012-03-01 ~ nowIIF 2 - Director → ME2012-03-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 16No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-09-29 ~ 2023-06-30IIF 36 - Director → MEPerson with significant control2022-09-29 ~ 2023-06-30IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 17
HANDMADE RETAIL LIMITED
08595729Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-20
Commencement of winding up on 2010-01-21
Conclusion of winding up on 2013-01-08
Dissolved on 2013-04-25INTERCARDS LTD. - 2005-11-24County House, St. Marys Street, WorcesterDissolved Corporate (8 parents)Officer2005-12-02 ~ 2006-11-15IIF 33 - Director → ME - 19
INFLATABLE XTREME LTD
13288854No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 20
LAMK LIMITED
08303598No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)Officer2012-11-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 21
LOGIE BEAR HOLDINGS LIMITED
16928072No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-12-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 22
NIBBLES BAKERY LTD
03607017Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffsDissolved Corporate (6 parents)Officer2000-10-09 ~ dissolvedIIF 6 - Director → ME - 23
PAIGE HOLDINGS LIMITED
03821585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2012-09-1979 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2000-10-09 ~ 2009-06-01IIF 28 - Director → ME - 24
PELLETS R US LTD
07180528Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 11 - Director → ME - 25
S.B. DOMESTIC AND COMMERCIAL SERVICES LTD
0572032714 Shortbutts Lane, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2007-03-14 ~ dissolvedIIF 9 - Director → ME - 26
SOS (MIDLANDS) LTD
06563919Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffsDissolved Corporate (2 parents)Officer2008-04-14 ~ 2009-10-10IIF 8 - Director → ME - 27
ST MATTHEWS CARE SERVICES LTD
- 2017-12-07 09445399No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Officer2015-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28ST. GILES HOME - 1983-12-06ST. GILES HOME LIMITED - 1983-02-28Fisherwick Road, Whittington, Lichfield, StaffsActive Corporate (62 parents, 3 offsprings)Officer2025-07-31 ~ nowIIF 1 - Director → ME
- 29
ST. GILES HOSPICE (PROMOTIONS) LIMITED
03238435St Giles Hospice Fisherwick Road, Whittington, Lichfield, StaffordshireActive Corporate (41 parents)Officer2025-08-28 ~ nowIIF 3 - Director → ME - 30BOXBRAID LIMITED - 1985-10-18C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, StaffordshireActive Corporate (41 parents)Officer2025-08-28 ~ nowIIF 4 - Director → ME
- 31
TEAM PB LIMITED
08387182320 Garratt Lane, London, EnglandDissolved Corporate (21 parents)Officer2013-04-01 ~ 2014-09-30IIF 35 - Director → ME - 32
BOSS CONTRACTORS LIMITED
- 2024-05-08 07176447BOSS PAYROLL SERVICES LIMITED
- 2016-07-11 07176447MIDTRAF MAINTENANCE LTD
- 2011-03-10 07176447No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (2 parents)Officer2011-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 33
THE BROWN BEAR GROUP LTD
11480747No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandActive Corporate (2 parents)Officer2018-07-24 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 34
THE GASTRO PUB COMPANY (MIDLANDS) LIMITED
05947241No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (6 parents)Officer2006-09-26 ~ 2007-10-23IIF 31 - Director → ME2006-09-26 ~ 2007-10-23IIF 40 - Secretary → ME - 35
- 36
W S SIGNS LIMITED
07781130Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 24 - Director → ME - 37WATERLABS WORLDWIDE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04
Dissolved on 2014-08-06WATER RESOURCES INTERNATIONAL LTD
- 2009-08-29 0676180379 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2008-12-01 ~ 2009-07-06IIF 34 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2010-05-26
Administration ended on 2012-05-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-30
Commencement of winding up on 2013-01-28
Conclusion of winding up on 2015-06-05
Dissolved on 2015-09-16THE WORKING DOG FOOD COMPANY LIMITED
- 2004-08-31 04095615105 St. Peters Street, St. Albans, HertsDissolved Corporate (10 parents)Officer2000-10-24 ~ 2008-01-20IIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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