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, Hafeez, Dr
- British born in May 1976
Khan, Hafeez, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Khan, Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies59, Bankfield Street, Bolton, BL3 5NA, United Kingdom
IIF 7
- British born in May 1976
Dr Hafeez Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Hafeez Khan
Resident in United Kingdom
Registered addresses and corresponding companies59, Bankfield Street, Bolton, BL3 5NA, United Kingdom
IIF 14
- British born in May 1976
Khan, Hafeez, Dr.
Resident in England
Registered addresses and corresponding companiesMaxsan Ltd, 47-49, Market Street, Farnworth, Bolton, Lancashire, BL4 7NS, United Kingdom
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 163, Elm Grove, Didsbury, Manchester, M20 6PL, United Kingdom
IIF 17Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 18
- British investor born in May 1976
Khan, Hafeez, Dr.
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Hafeez, Dr.
59 Bankfield Street, Bolton, BL3 5NA
IIF 21
- British consultantRegistered addresses and corresponding companies
Khan, Hafeez, Dr.
59 Bankfield Street, Bolton, BL3 5NA
IIF 22
- British secretaryRegistered addresses and corresponding companies
Khan, Hafeez, Dr.
59 Bankfield Street, Bolton, BL3 5NA
IIF 23
- British born in May 1976
Dr. Hafeez Khan
Resident in England
Registered addresses and corresponding companies2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ, United Kingdom
IIF 24Maxsan Ltd, 47-49, Market Street, Farnworth, Bolton, BL4 7NS, United Kingdom
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 263, Elm Grove, Manchester, M20 6PL, United Kingdom
IIF 27Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 28
- Registered addresses and corresponding companies
Khan, Hafeez, Dr
54, Roundlewood, Sauchie, Alloa, FK10 3DG, United Kingdom
IIF 296-8, Pleasant Street, Blackpool, FY1 2JA, United Kingdom
IIF 30 IIF 31 IIF 322 Lythgoe House, Manchester Road, Bolton, BL3 2NZ, United Kingdom
IIF 339, Horsfall Street, Liverpool, L8 6RU, United Kingdom
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Khan, Hafeez
3, Elm Grove, Didsbury, Manchester, M20 6PL, United Kingdom
IIF 36
- 1
AROMA MANAGEMENT LTD
12211132Initial Business Centre, Wilson Park, Manchester, EnglandDissolved Corporate (4 parents)Officer2019-09-17 ~ 2023-03-20IIF 4 - Director → ME2019-09-17 ~ 2023-03-20IIF 30 - Secretary → MEPerson with significant control2019-09-17 ~ 2023-03-20IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRICKSTONE CONSTRUCTION LIMITED
05912962South Court, Sharston Road, ManchesterDissolved Corporate (3 parents)Officer2006-08-22 ~ 2006-11-24IIF 21 - Secretary → ME - 3
BRITBRICK CONSTRUCTION LTD
15731908Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (2 parents)Officer2024-05-21 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CATCHEIT LTD
11481240Suite5 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (3 parents)Officer2018-07-24 ~ 2021-11-17IIF 17 - Director → ME2018-07-24 ~ 2021-11-10IIF 36 - Secretary → MEPerson with significant control2018-07-24 ~ 2020-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
COMPASS HOLDING GROUP LIMITED
107956262 Lythgoe House, Manchester Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 20 - Director → ME2017-05-31 ~ dissolvedIIF 33 - Secretary → ME - 6
THE BIG PROPERTY COMPANY LIMITED
- 2007-12-14 038568331st Floor 97 Wilmslow Road, ManchesterDissolved Corporate (6 parents)Officer2007-12-01 ~ dissolvedIIF 22 - Secretary → ME - 7
ELOOKI LTD
1455315371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-12-21 ~ nowIIF 16 - Director → ME2022-12-21 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-12-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
FAST ACQUISITIONS LTD
12043800Thrive, Suite 5 47-49 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-06-11 ~ 2021-09-13IIF 2 - Director → ME2019-06-11 ~ 2021-09-13IIF 31 - Secretary → MEPerson with significant control2019-06-11 ~ 2021-01-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
MAXSAN LTD
12905978Initial Business Centre, Wilson Park, Manchester, EnglandActive Corporate (1 parent)Officer2020-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
OSANCAK LTD
12757568Initial Business Centre, Wilson Park, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11Miller House Suite 5, 47-49 Market Street, Farnworth, EnglandDissolved Corporate (3 parents)Officer2017-10-10 ~ dissolvedIIF 6 - Director → ME2017-10-10 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-10-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12
TARAD COFFEE LTD
1189006959 Bankfield Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ 2019-12-01IIF 7 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
TRAVEL WINGS LIMITED
066806791st Floor 97 Wilmslow Road, ManchesterDissolved Corporate (4 parents)Officer2008-08-26 ~ dissolvedIIF 23 - Secretary → ME - 14
VERO COFFEE LTD
SC63134554 Roundlewood, Sauchie, Alloa, United KingdomDissolved Corporate (1 parent)Officer2019-05-23 ~ dissolvedIIF 1 - Director → ME2019-05-23 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-05-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
VERO GATE LTD
119126516-8 Pleasant Street, Blackpool, United KingdomActive Corporate (3 parents)Officer2019-03-29 ~ 2020-12-01IIF 3 - Director → ME2019-03-29 ~ 2020-10-26IIF 32 - Secretary → MEPerson with significant control2019-03-29 ~ 2020-12-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WE BUY BUSINESSES FAST LIMITED
108006652 Lythgoe House, Manchester Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 24 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.