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 United Kingdom
Registered addresses and corresponding companies38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX
IIF 1 IIF 2 IIF 3 (more)(less)Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7AU, United Kingdom
IIF 7No 1 Parkside Court, Greenhough R0ad, Lichfield, Staffordshire, WS13 7FE
IIF 8No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, England
IIF 9No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 10 IIF 11 IIF 12 (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 19Tall Trees, 38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX, United Kingdom
IIF 20Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7AU, United Kingdom
IIF 21Finance House, 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 22 IIF 23
- British director born in May 1970
Khan, Logan Aslam Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34 IIF 35 IIF 36 (more)(less)No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, England
IIF 41 IIF 42No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in May 1970
Khan, Logan Aslam Morgan
Resident in England
Registered addresses and corresponding companiesFisherwick Road, Whittington, Lichfield, Staffs, WS14 9LH
IIF 48No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 49St Giles Hospice, Fisherwick Road, Whittington, Lichfield, Staffordshire, WS14 9LH
IIF 50C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
IIF 51
- British Registered addresses and corresponding companies
Khan, Logan Aslam Morgan
38 Cheshire Close, Burntwood, Staffordshire, WS7 9QX
IIF 52 IIF 53 IIF 54 (more)(less)
- Registered addresses and corresponding companies
Khan, Logan Aslam Morgan
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 28 - Director → ME - 2
BALMORAL LONDON GROUP LIMITED
08383791Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2013-01-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 19 - Director → ME2006-03-28 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 15 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 3 - Director → ME - 8
CRELLION
05096243Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffsDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedIIF 52 - Secretary → ME - 9
FAMILY ASSETS PROTECTION LIMITED
08539562Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 18 - 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 17 - Director → ME - 11
GINGER BEAR LIMITED
08735788No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Officer2013-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 8 - Director → ME2019-03-12 ~ nowIIF 56 - Secretary → ME - 15
PROBIZ LTD
- 2016-04-29 07845401No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (5 parents)Officer2012-03-01 ~ nowIIF 49 - Director → ME2012-03-01 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 32 - Director → MEPerson with significant control2022-09-29 ~ 2023-06-30IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 29 - Director → ME - 19
INFLATABLE XTREME LTD
13288854No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2021-03-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 14 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 2 - 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 24 - 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 7 - Director → ME - 25
S.B. DOMESTIC AND COMMERCIAL SERVICES LTD
0572032714 Shortbutts Lane, Lichfield, StaffordshireDissolved Corporate (3 parents)Officer2007-03-14 ~ dissolvedIIF 5 - Director → ME - 26
SOS (MIDLANDS) LTD
06563919Finance House 6 Parkside Court, Greenhough Road, Lichfield, StaffsDissolved Corporate (2 parents)Officer2008-04-14 ~ 2009-10-10IIF 4 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 48 - Director → ME
- 29
ST. GILES HOSPICE (PROMOTIONS) LIMITED
03238435St Giles Hospice Fisherwick Road, Whittington, Lichfield, StaffordshireActive Corporate (41 parents)Officer2025-08-28 ~ nowIIF 50 - Director → ME - 30BOXBRAID LIMITED - 1985-10-18C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, StaffordshireActive Corporate (41 parents)Officer2025-08-28 ~ nowIIF 51 - Director → ME
- 31
TEAM PB LIMITED
08387182320 Garratt Lane, London, EnglandDissolved Corporate (21 parents)Officer2013-04-01 ~ 2014-09-30IIF 31 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 16 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 27 - Director → ME2006-09-26 ~ 2007-10-23IIF 54 - 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 20 - 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 30 - 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 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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