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 Mahmood Khan
Mr Mahmood Khan
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
36, Lichfield Street, Walsall, WS1 1TJ, United Kingdom
Khan, Mahmood
British operations born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Prospect House, 3, Lancaster Road, High Wycombe, Bucks, HP12 3NN, United Kingdom
Khan, Mahmood
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5, Bourbon Street, Aylesbury, HP20 2PZ, United Kingdom
Mr Mahmood Khan
British born in December 1972Resident in England
Registered addresses and corresponding companiesKhan, Mahmood
British chauffeur born in December 1972Resident in England
Registered addresses and corresponding companiesKhan, Mahmood
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 9 17a, Rainforth Street, 1st Floor, Manchester, M13 0RP
Khan, Mahmood
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 10 5, Bourbon Street, Aylesbury, Bucks, HP20 2PZ, England
IIF 11 17 Meadow Close, High Wycombe, HP11 1RG
IIF 12 Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, HP12 3RE, England
IIF 13 Cp Parcel Post Bldg, St Georges Works, Coronation Rd, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3GG, England
IIF 14 Prospect House, Room 3-5, Unit 3, Lancaster Road, High Wycombe, HP12 3NN, England
IIF 15 Unit 3, Cressex Industrial Estate, Lancaster Road, High Wycombe, HP12 3NN, United Kingdom
IIF 16 2 Somersby Street, Oldham, OL8 1QR, England
Khan, Mahmood
Registered addresses and corresponding companies
IIF 17 2 Somersby Street, Oldham, OL8 1QR, England
- 1 36 Lichfield Street, Walsall, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160 GBP2018-10-31Person with significant control
2017-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 17 Meadow Close, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2007-01-24 ~ dissolvedIIF 8 - Director → ME
- 3 17 Meadow Close, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2007-01-24 ~ dissolvedIIF 7 - Director → ME
- 4 Cp Parcel Post Bldg St Georges Works, Coronation Rd, Cressex Business Park, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2013-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 5 5 Bourbon Street, Aylesbury, BucksDissolved Corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 10 - Director → ME
- 6 5 Bourbon Street, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 15 - Director → ME
- 7 Cp Parcel Post Bldg St Georges Works, Coronation Rd, Cressex Business Park, High Wycombe, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2016-04-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-18 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 8 Cp Parcel Post Bldg St Georges Works, Coronation Rd, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2012-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 Chancery Court Lincolns Inn, Lincoln Road, High WycombeDissolved Corporate (1 parent)Officer 2014-07-07 ~ 2014-09-01IIF 12 - Director → ME
- 2 Parcel Post St Georges Works, Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2014-08-15 ~ 2015-03-30IIF 14 - Director → ME
- 3 Island Reach River Gardens, Bray, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2008-01-21 ~ 2008-08-07IIF 11 - Director → ME
- 4 Parcel Post, St. Georges Works Coronation Road, High Wycombe, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)-33,430 GBP2024-03-31Officer 2015-02-16 ~ 2015-03-02IIF 9 - Director → ME
- 5 Cp Parcel Post Bldg St Georges Works, Coronation Rd, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2015-03-03 ~ 2015-03-26IIF 16 - Director → ME 2015-03-03 ~ 2015-05-01IIF 17 - Secretary → ME
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