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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

Mr Tahir Bashir Khan

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 33

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

      IIF 34 IIF 35 IIF 36
  • 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 37
  • 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 38
  • 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 39
  • Khan, Tahir
    English director

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42
  • 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 29 - Director → ME
    Person with significant control
    2017-02-13 ~ 2019-07-12
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMD COMMS LIMITED
    12205106
    10 St Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Officer
    2019-09-13 ~ 2021-02-28
    IIF 24 - Director → ME
    2019-09-13 ~ 2021-02-28
    IIF 45 - Secretary → ME
    Person with significant control
    2019-09-13 ~ 2021-02-28
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 15 - Director → ME
  • 4
    HMWR LIMITED
    12208480
    32-36 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 25 - Director → ME
    2019-09-16 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 31 - 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 (48 parents)
    Officer
    2012-06-07 ~ 2012-08-17
    IIF 12 - Director → ME
    2012-08-17 ~ 2016-06-09
    IIF 32 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 26 - Director → ME
    2006-03-03 ~ dissolved
    IIF 42 - 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 27 - Director → ME
    2006-03-03 ~ dissolved
    IIF 41 - 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 14 - Director → ME
  • 11
    NAHMII LIMITED - now
    PERPETUAL FOSTERING LIMITED
    - 2022-01-17 05304989
    10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Officer
    2004-12-06 ~ 2022-01-14
    IIF 13 - Director → ME
    2004-12-06 ~ 2005-08-10
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-08-21 ~ 2022-01-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NUTRACEUTICAL BIOSCIENCES LIMITED
    12488029
    10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Officer
    2020-02-27 ~ 2021-02-01
    IIF 23 - Director → ME
    2020-02-27 ~ 2021-02-01
    IIF 47 - Secretary → ME
    Person with significant control
    2020-02-27 ~ 2021-02-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NUTRACEUTICALS LIMITED
    12490367
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 39 - 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 17 - Director → ME
    1997-05-06 ~ 2005-08-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – 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 16 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 30 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 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 28 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    XCAP LLP
    OC442432
    78 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2022-05-25 ~ 2022-10-02
    IIF 9 - 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 18 - Director → ME
    2001-06-07 ~ 2005-08-10
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.