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 Tahir Mahmood Khan
- British born in July 1971
Mr Tahir Mahmood Khan
Resident in England
Registered addresses and corresponding companies88, Russell Road, Birmingham, B28 8SG, United Kingdom
IIF 120, Kinloch Drive, Bolton, BL1 4LZ, England
IIF 2 IIF 3 IIF 420, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom
IIF 520 Kinloch Drive, Bolton, Lancashire, BL1 4LZ, England
IIF 6 IIF 727/28, Philbeach Gardens, London, SW5 9EA, England
IIF 810, Park Place, Manchester, M4 4EY, United Kingdom
IIF 9
- British born in July 1971
Khan, Tahir Mahmood
Resident in England
Registered addresses and corresponding companies - British account manager born in July 1971
Khan, Tahir Mahmood
Resident in England
Registered addresses and corresponding companiesPremier House, Prince Street, Bolton, BL1 2NP, United Kingdom
IIF 12
- British company director born in July 1971
Khan, Tahir Mahmood
Resident in England
Registered addresses and corresponding companies10, Park Place, Manchester, M4 4EY, United Kingdom
IIF 13
- British director born in July 1971
Khan, Tahir Mahmood
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Khan, Tahir Mahmood
Resident in England
Registered addresses and corresponding companies20 Kinloch Drive, Bolton, BL1 4LZ, England
IIF 18
- British promoter born in July 1971
Khan, Tahir Mahmood
Resident in England
Registered addresses and corresponding companies20, Kinloch Drive, Bolton, BL1 4LZ, England
IIF 19
- British promoter born in July 1971
Khan, Tahir Mahmood
Resident in England
Registered addresses and corresponding companies27/28, Philbeach Gardens, London, SW5 9EA, England
IIF 20
- Registered addresses and corresponding companies
Khan, Tahir Mahmood
- 188 Russell Road, Hall Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-08-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 16 - Director → ME2015-04-27 ~ dissolvedIIF 22 - Secretary → ME
- 3Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2015-04-28 ~ dissolvedIIF 15 - Director → ME
- 4Premier House, Prince Street, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-10-03 ~ dissolvedIIF 17 - Director → ME
- 527/28 Philbeach Gardens, London, EnglandDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 620 Kinloch Drive, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)2,275 GBP2024-01-31Officer2016-01-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 720 Kinloch Drive, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2017-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 820 Kilnoch Drive, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9261 High Street, Slough, EnglandDissolved Corporate (2 parents)Officer2016-09-01 ~ dissolvedIIF 21 - Secretary → ME
- 1010 Park Place, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-04-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 12 - Director → ME
- 12292 Chorley Old Road, Bolton, United KingdomDissolved Corporate (2 parents)Person with significant control2018-03-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1310 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Person with significant control2024-08-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1420 Kinloch Drive, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer2017-02-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 120 Kinloch Drive, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2016-09-02 ~ 2017-09-27IIF 23 - Secretary → ME
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