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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Umar

    Related profiles found in government register
  • Khan, Umar
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Trutex Limited, Taylor Street, Clitheroe, BB7 1NL, England

      IIF 1
  • Khan, Umar
    British cfo born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL

      IIF 2 IIF 3
  • Khan, Umar
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL

      IIF 4

    • Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, United Kingdom

      IIF 5
  • Khan, Umar
    British finance director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Square, 2 Broad Street West, Sheffield, S1 2BQ, Uk

      IIF 6 IIF 7

    • The Square 3, Broad Street West, Sheffield, S1 2BQ, Uk

      IIF 8

    • The Square, Broad Street West, Sheffield, S1 2BQ, England

      IIF 9
  • Khan, Umar
    British group finance director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Trutex Ltd, Taylor Street, Clitheroe, BB7 1NL, England

      IIF 10

    • Suite F4, No.2 The Esplanade, Rochdale, OL16 1AE, United Kingdom

      IIF 11
  • Khan, Umar
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 92, Rushford Street, Manchester, M12 4NT, England

      IIF 12
  • Khan, Umar
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 98, Durham Road, Bradford, BD8 9HT, England

      IIF 13
  • Khan, Umar
    Pakistani businessman born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House 249, Manningham Lane, Bradford, BD8 7ER, England

      IIF 14
  • Mr Umar Khan
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Mowbray House, Mowbray Square, Harrogate, North Yorks, HG1 5AU

      IIF 15
  • Khan, Umar
    British accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 341, Derby Street, Bolton, BL3 6LR, England

      IIF 16
  • Mr Umar Khan
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 98, Durham Road, Bradford, BD8 9HT, England

      IIF 17

    • 92, Rushford Street, Manchester, M12 4NT, England

      IIF 18
  • Khan, Umar

    Registered addresses and corresponding companies

    • 341, Derby Street, Bolton, BL3 6LR, England

      IIF 19

    • Mowbray House, Mowbray Square, Harrogate, North Yorks, HG1 5AU

      IIF 20

    • Mowbray House, Mowbray Square, Harrogate, North Yorkshire, HG1 5AU

      IIF 21

    • Mowbray House, Mowbray Square, Harrogate, North Yorkshire, HG1 5AU, United Kingdom

      IIF 22 IIF 23
  • Mr Umar Khan
    Pakistani born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House 249, Manningham Lane, Bradford, BD8 7ER, England

      IIF 24
  • Khan, Umar
    Pakistani salesman born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Giles Street, Manchester, M12 5GE, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    98 Durham Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Suite F4, No.2 The Esplanade, Rochdale, United Kingdom
    Corporate (14 parents)
    Officer
    2021-01-01 ~ now
    IIF 11 - director → ME
  • 3
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    IIF 5 - director → ME
  • 4
    Trutex Ltd, Taylor Street, Clitheroe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 10 - director → ME
  • 5
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Corporate (3 parents)
    Officer
    2018-12-11 ~ now
    IIF 2 - director → ME
  • 6
    92 Rushford Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    650,773 GBP2021-05-31
    Officer
    2021-06-23 ~ now
    IIF 1 - director → ME
  • 8
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 4 - director → ME
  • 9
    EXPRESSED AS LIMITED - 2010-03-04
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 3 - director → ME
  • 10
    York House 249 Manningham Lane, Bradford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,797 GBP2017-07-31
    Officer
    2012-07-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 11
    341 Derby Street, Bolton
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 19 - secretary → ME
Ceased 10
  • 1
    RULE NO. 1 LIMITED - 2023-03-31
    AGHOCO 1562 LIMITED - 2017-11-30
    The Old Rectory, Wath, Ripon, North Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2017-12-01 ~ 2018-10-03
    IIF 23 - secretary → ME
  • 2
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-01 ~ 2015-03-13
    IIF 8 - director → ME
  • 3
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2015-03-13
    IIF 7 - director → ME
  • 4
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-05-01 ~ 2015-03-13
    IIF 6 - director → ME
  • 5
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ 2015-03-13
    IIF 9 - director → ME
  • 6
    PURE COLLECTION LIMITED - 2020-08-21
    C/o Interpath 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-04-07 ~ 2018-10-01
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 15 - Has significant influence or control → OE
  • 7
    3 Honor Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ 2012-07-11
    IIF 25 - director → ME
  • 8
    AHNF PROPERTY LIMITED - 2010-01-14
    Mowbray House, Mowbray Square, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ 2018-10-01
    IIF 21 - secretary → ME
  • 9
    ALL ABOUT CASHMERE LIMITED - 2023-03-10
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,201,000 GBP2024-03-30
    Officer
    2017-12-01 ~ 2018-10-03
    IIF 22 - secretary → ME
  • 10
    341 Derby Street, Bolton
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2014-01-18
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.