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 Gulraiz Khan
- British born in November 1993
Mr Gulraiz Khan
Resident in England
Registered addresses and corresponding companies249, Lincoln Road, Peterborough, PE1 2PL, England
IIF 15, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 26 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 3 IIF 4Pinnacle House, Newark Road, Peterborough, PE1 5YD, England
IIF 5 IIF 6Pinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 7 IIF 8
- British born in November 1993
Khan, Gulraiz
Resident in England
Registered addresses and corresponding companiesPinnacle House, Newark Road, Cambs, Peterborough, PE1 5YD, United Kingdom
IIF 9249, Lincoln Road, Peterborough, PE1 2PL, England
IIF 105, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 116 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 12 IIF 13 IIF 14Pinnacle House, Newark Road, Peterborough, PE1 5YD, England
IIF 15 IIF 16 IIF 17Pinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 18 IIF 19
- British born in November 1993
Mr Gulraiz Khan
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 20
- British director born in November 1993
Khan, Gulraiz
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, Newark Road, Peterborough, PE1 5YD, United Kingdom
IIF 21
- 1
ABC CITY LINK LTD
13424752Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
CAPITAL CREDIT HIRE LTD
154459095 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
CT GROUP CAMBRIDGESHIRE LTD
13611352Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 4
CT PETERBOROUGH LIMITED
10787531Pinnacle House, Newark Road, Peterborough, EnglandActive Corporate (3 parents)Officer2017-05-24 ~ 2018-01-04IIF 10 - Director → ME2018-04-01 ~ 2021-05-16IIF 16 - Director → MEPerson with significant control2017-05-24 ~ 2018-01-04IIF 1 - Ownership of shares – 75% or more → OE - 56 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
IG ACCOMMODATION LTD
14979591Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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 - 8
- 9
IG KHAN INVESTMENT LTD
131486026 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LUFFENHAM PROPERTIES LIMITED
156034436, Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 14 - Director → ME - 11
PROSPECTS HOUSING AND SUPPORT LTD
15610293Pinnacle House, Newark Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2024-04-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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