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, Mohamed Maqsud

    Related profiles found in government register
  • Khan, Mohamed Maqsud
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 170 Colchester Road, Ipswich, Suffolk, IP4 4RS

      IIF 1 IIF 2

    • 235, Foxhall Road, Ipswich, IP3 8LF, England

      IIF 3 IIF 4

    • Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England

      IIF 5

    • Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom

      IIF 6
  • Khan, Mohamed Maqsud
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 170, Colchester Road, Ipswich, Suffolk, IP4 4RS

      IIF 7

    • Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England

      IIF 8
  • Khan, Mohamed Maqsud
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Khan House, Foxhall Road, Ipswich, IP3 8LF, England

      IIF 9
  • Mr Mohamed Maqsud Khan
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 170 Colchester Road, Ipswich, IP4 4RS, England

      IIF 10

    • 170, Colchester Road, Ipswich, Suffolk, IP4 4RS, England

      IIF 11

    • 235, Foxhall Road, Ipswich, IP3 8LF, England

      IIF 12

    • Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England

      IIF 13

    • Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, England

      IIF 14

    • Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom

      IIF 15 IIF 16

    • Khan House, Foxhall Road, Ipswich, IP3 8LF, England

      IIF 17
  • Khan, Mohamed Maqsud
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Colchester Road, Ipswich, IP4 4RS, England

      IIF 18

    • 235, Foxhall Road, Ipswich, IP3 8LF, England

      IIF 19
  • Khan, Mohamed Maqsud
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, England

      IIF 20 IIF 21

    • Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom

      IIF 22
  • Khan, Mohamed Maqsud
    British accountant

    Registered addresses and corresponding companies

    • 170 Colchester Road, Ipswich, Suffolk, IP4 4RS

      IIF 23
  • Mr Maqsud Khan
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 170 Colchester Road, Ipswich, IP4 4RS, England

      IIF 24
  • Khan, Mohamed Maqsud

    Registered addresses and corresponding companies

    • 170, Colchester Road, Ipswich, IP4 4RS, United Kingdom

      IIF 25

    • 170, Colchester Road, Ipswich, Suffolk, IP4 4RS, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    629 Foxhall Road, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 7 - director → ME
  • 2
    235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    689,734 GBP2024-03-31
    Officer
    2002-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 21 - director → ME
  • 4
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Officer
    2023-04-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    EAST ANGLIAN STUDENT TENANCIES LIMITED - 2022-11-25
    BIDEAWHILE 449 LIMITED - 2005-01-11
    235 Foxhall Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    462,719 GBP2024-03-31
    Officer
    2017-09-15 ~ now
    IIF 4 - director → ME
  • 6
    38 LONDON ROAD IPSWICH LIMITED - 2018-02-28
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,555,063 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 19 - director → ME
  • 7
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    M AND M MANAGEMENT LTD - 2023-12-19
    KHAN INVESTMENTS LIMITED - 2005-09-05
    KHAN INVESTMENT LIMITED - 2004-01-05
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    964,636 GBP2024-03-31
    Officer
    2003-06-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,368 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    153,573 GBP2024-03-31
    Officer
    2017-05-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    534,427 GBP2024-03-31
    Officer
    2018-02-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IPSWICH SPORTS HOTEL LIMITED - 2011-10-04
    HIGHDROLL LIMITED - 1984-05-22
    Khan House, 235 Foxhall Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    10,640,642 GBP2024-03-31
    Officer
    2011-09-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ANGLIA TOURIST PROMOTION LIMITED - 2012-10-16
    Khan House, Foxhall Road, Ipswich, England
    Corporate (1 parent)
    Equity (Company account)
    303,214 GBP2024-03-31
    Officer
    2011-08-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    YCV BUSINESS TELECOMS LTD - 2016-10-20
    FOIL PACK LTD. - 2008-03-08
    ALUPACK LIMITED - 2002-08-12
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    237,837 GBP2023-06-30
    Officer
    2002-09-01 ~ 2003-06-30
    IIF 2 - director → ME
    2002-09-01 ~ 2013-06-24
    IIF 23 - secretary → ME
  • 2
    Sproughton House, Sproughton, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2011-09-28
    IIF 25 - secretary → ME
  • 3
    Khan House, 235 Foxhall Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    534,427 GBP2024-03-31
    Officer
    2017-03-08 ~ 2018-02-26
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.