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.
Khan, Mohamed Maqsud
Khan, Mohamed Maqsud
Registered addresses and corresponding companiesKhan, Mohamed Maqsud
British accountantRegistered addresses and corresponding companies
IIF 3
170 Colchester Road, Ipswich, Suffolk, IP4 4RS
Khan, Mohamed Maqsud
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 4 170 Colchester Road, Ipswich, Suffolk, IP4 4RS
IIF 5 IIF 6 IIF 7 235, Foxhall Road, Ipswich, IP3 8LF, England
IIF 8 IIF 9 Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England
IIF 10 Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom
IIF 11 Khan House, Foxhall Road, Ipswich, IP3 8LF, England
Khan, Mohamed Maqsud
British accountant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 12 170 Colchester Road, Ipswich, Suffolk, IP4 4RS
Khan, Mohamed Maqsud
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 13 170, Colchester Road, Ipswich, Suffolk, IP4 4RS
Khan, Mohamed Maqsud
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Maqsud Khan
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 19 170 Colchester Road, Ipswich, IP4 4RS, England
Mr Mohamed Maqsud Khan
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 20 170 Colchester Road, Ipswich, IP4 4RS, England
IIF 21 170, Colchester Road, Ipswich, Suffolk, IP4 4RS, England
IIF 22 IIF 23 235, Foxhall Road, Ipswich, IP3 8LF, England
IIF 24 Khan House, 235 Foxhall Road, Ipswich, IP3 8LF, England
IIF 25 Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, England
IIF 26 IIF 27 Khan House, 235 Foxhall Road, Ipswich, Suffolk, IP3 8LF, United Kingdom
IIF 28 Khan House, Foxhall Road, Ipswich, IP3 8LF, England
- 1 629 Foxhall Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer
2010-12-08 ~ dissolvedIIF 13 - Director → ME - 2 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)689,734 GBP2024-03-31Officer 2002-07-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)1,139,397 GBP2024-03-31Officer 2023-04-21 ~ nowIIF 17 - Director → ME
- 4 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)10,002 GBP2024-03-31Officer 2023-04-21 ~ nowIIF 16 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 25 - Has significant influence or control → OE
- 5EAST ANGLIAN STUDENT TENANCIES LIMITED - 2022-11-25BIDEAWHILE 449 LIMITED - 2005-01-11 235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)462,719 GBP2024-03-31Officer 2017-09-15 ~ nowIIF 6 - Director → ME
- 6
KHAN REAL ESTATE LIMITED
- now38 LONDON ROAD IPSWICH LIMITED - 2018-02-28 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,555,063 GBP2024-03-31Officer 2018-02-27 ~ nowIIF 15 - Director → ME - 7 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)20 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 8KHAN INVESTMENTS LIMITED - 2005-09-05M AND M MANAGEMENT LTD - 2023-12-19KHAN INVESTMENT LIMITED - 2004-01-05 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)964,636 GBP2024-03-31Officer 2003-06-29 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 9 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-21,368 GBP2024-03-31Officer 2018-03-29 ~ nowIIF 9 - Director → MEPerson with significant control 2018-03-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)153,573 GBP2024-03-31Officer 2017-05-05 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 19 - Has significant influence or control → OE
- 11 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)534,427 GBP2024-03-31Officer 2018-02-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Officer 2025-10-03 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
WESTERFIELD HOUSE LTD
- nowHIGHDROLL LIMITED - 1984-05-22IPSWICH SPORTS HOTEL LIMITED - 2011-10-04 Khan House, 235 Foxhall Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)10,640,642 GBP2024-03-31Officer 2011-09-12 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14ANGLIA TOURIST PROMOTION LIMITED - 2012-10-16 Khan House, Foxhall Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)303,214 GBP2024-03-31Officer 2011-08-26 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 1YCV BUSINESS TELECOMS LTD - 2016-10-20FOIL PACK LTD. - 2008-03-08ALUPACK LIMITED - 2002-08-12 Khan House, 235 Foxhall Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)234,200 GBP2024-06-30Officer 2002-09-01 ~ 2003-06-30IIF 12 - Director → ME 2002-09-01 ~ 2013-06-24IIF 3 - Secretary → ME
- 2 Sproughton House, Sproughton, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2011-07-04 ~ 2011-09-28IIF 1 - Secretary → ME
- 3 Khan House, 235 Foxhall Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)534,427 GBP2024-03-31Officer 2017-03-08 ~ 2018-02-26IIF 2 - Secretary → ME
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