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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
parent relation
Individuals in focus

Mr Stephen Khan

    Related profiles found in government register
  • Mr Stephen Khan
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Stephen
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Khan
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Khan
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Khan
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Khan
    British born in November 2020

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Stephen
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sally Marie Khan
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Stephen
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Stephen
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    33 TEN LTD
    12656815 05208337... (more)
    Active Corporate (1 parent)
    Officer
    2020-06-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ACCOUNTANTS PLUS ACADEMY LIMITED
    07621913
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 33 - Director → ME
  • 3
    AXON NW LTD
    - now 15306888
    LANDMARK BESS LIMITED
    - 2026-05-14 15306888
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BIRKWOOD DEVELOPMENTS LTD
    12351477
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ 2019-12-10
    IIF 6 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKSTONE COMMERCIAL TRAINING LTD
    07242751
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BLACKSTONE TRAINING LIMITED
    06831711
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ 2012-04-01
    IIF 31 - Director → ME
  • 7
    CAPEX CAPITAL LIMITED
    09910108
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CAPEX GK LTD
    - now 08706719
    CAPEX INVESTMENTS LTD
    - 2015-05-27 08706719
    Liquidation Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    CINNAMON RESTAURANT BOLTON LTD
    - now 07376242
    HAYAT KHAN LIMITED
    - 2011-02-09 07376242
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2011-09-30
    IIF 45 - Director → ME
  • 10
    CITY SCHOOL OF BUSINESS & FINANCE LTD
    - now 07169391
    CITY INT COLLEGE LTD
    - 2012-06-21 07169391
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ 2015-08-28
    IIF 34 - Director → ME
  • 11
    COMERA MANAGEMENT LIMITED
    - now 08266734
    COMERA LIMITED
    - 2013-10-23 08266734
    COMERA HEALTHCARE LTD
    - 2013-09-25 08266734 08101302
    EXCELLO HEALTH CARE (STOCKPORT) LTD
    - 2013-02-01 08266734
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2015-08-28
    IIF 36 - Director → ME
  • 12
    EC PROJECT 1 LIMITED
    10138213 11562980... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-04-21 ~ 2018-07-23
    IIF 54 - Director → ME
  • 13
    EC PROJECT 2 LIMITED
    10137720 10138213... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2018-07-23
    IIF 53 - Director → ME
  • 14
    EC PROJECT 3 LIMITED
    10180969 10138213... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 64 - Director → ME
  • 15
    EC PROJECT 4 LIMITED
    10180980 10138213... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 65 - Director → ME
  • 16
    EC RENEWABLE COMPANY (UK) PLC
    - now 10176347
    ENERGY CIRCLE PLC
    - 2016-08-08 10176347 09634725... (more)
    ENERGY CIRCLE DEVELOPMENTS PLC
    - 2016-07-05 10176347 08837420... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-12 ~ dissolved
    IIF 70 - Director → ME
  • 17
    ECD PROJECT 1 LTD
    - now 10180985 10138213... (more)
    EC PROJECT 5 LIMITED
    - 2016-08-01 10180985 11562980... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 60 - Director → ME
  • 18
    EDUCATE COMPANY UK LIMITED
    06814923
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 30 - Director → ME
  • 19
    ENERGY BEE LTD
    14617420
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2026-01-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    ENERGY BEE NET ZERO LIMITED
    15759692
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    ENERGY CIRCLE DEVELOPMENTS LIMITED
    - now 08837420 10176347
    ENERG DEVELOPMENTS LIMITED
    - 2016-07-06 08837420 10176347
    ENERGY CIRCLE LIMITED
    - 2016-07-04 08837420 09634725... (more)
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    ENERGY CIRCLE MANAGEMENT LIMITED
    10033711
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 23
    ENERGY CIRCLE PLC
    - now 09634725 08837420... (more)
    EC RENEWABLES PLC
    - 2016-08-08 09634725
    AIV DEVELOPMENTS PLC
    - 2016-05-10 09634725 09520543
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2019-12-31
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    ENTITY RECRUITMENT LIMITED
    07598449
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2011-11-01
    IIF 44 - Director → ME
  • 25
    EXCELLO HEALTH CARE LTD
    - now 08101302
    COMERA HEALTHCARE LTD
    - 2013-01-31 08101302 08266734
    EXCELLO HEALTH CARE LTD
    - 2013-01-29 08101302
    KARE PLUS GREATER MANCHESTER LTD
    - 2012-08-16 08101302
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2015-10-28
    IIF 37 - Director → ME
  • 26
    HAYAT KHAN FOODS LTD
    07065260
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 46 - Director → ME
  • 27
    HAYAT KHAN GROUP LIMITED
    07523137
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ 2015-10-28
    IIF 35 - Director → ME
  • 28
    HK ONLINE LIMITED
    06956330
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 29
    JK BUILDING CONTRACTORS LIMITED
    04049275
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2007-01-31
    IIF 75 - Secretary → ME
  • 30
    LAND HUDDLE LTD
    - now 10499605
    CITI SQUARE LTD
    - 2017-07-31 10499605
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ 2018-02-01
    IIF 69 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-02-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    LANDMARK POWER HOLDINGS LIMITED
    12943542
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-02-08
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LANDMARK POWER LTD
    12179638
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-02 ~ 2020-10-21
    IIF 7 - Director → ME
    2019-08-29 ~ 2019-08-30
    IIF 8 - Director → ME
    Person with significant control
    2019-08-29 ~ 2023-05-07
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LASHKARA UK LIMITED
    08072678
    Dissolved Corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 40 - Director → ME
  • 34
    MSG 20 LIMITED
    - now 10863373
    ECD PROJECT 2 LTD
    - 2020-04-15 10863373 10180985... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 58 - Director → ME
  • 35
    ONE SKILLS LIMITED - now
    START TRANSPORT TRAINING LTD.
    - 2014-02-18 07706543
    EXCELL SKILLS LTD
    - 2011-11-25 07706543
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-12-01
    IIF 68 - Director → ME
  • 36
    ONE9SCAFFOLDING LIMITED - now
    VIA PROJECT 1 LTD
    - 2022-01-13 08707813 11062912... (more)
    CAPEX HOTEL INVESTMENTS 1 LIMITED
    - 2015-07-28 08707813
    Active Corporate (4 parents)
    Officer
    2013-09-26 ~ 2020-06-30
    IIF 63 - Director → ME
  • 37
    POWERBOX ENERGY SOLUTIONS LIMITED
    - now 13265424 16073136
    LANDMARK ENERGY SYSTEMS LIMITED
    - 2025-05-08 13265424
    HIGHGROUNDS PROPERTIES LIMITED - 2021-09-20
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2025-05-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2025-05-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 38
    POWERBOX ENERGY SOLUTIONS O&M LIMITED
    - now 16073136 13265424
    LUMINTEC DISTRIBUTED ENERGY LIMITED
    - 2025-06-18 16073136
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2024-11-11 ~ 2025-06-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 39
    PROJECT HOLD CO 20 LTD
    12436322
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ 2020-02-22
    IIF 5 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-02-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    START HOLDING LTD
    07866352
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 50 - Director → ME
  • 41
    STERLING CONSTRUCTION AND RENEWABLES LTD - now
    HAUS CUBE LTD
    - 2022-03-23 10628165
    LAND CUBE LTD
    - 2020-01-27 10628165
    Liquidation Corporate (10 parents)
    Officer
    2017-02-20 ~ 2020-08-18
    IIF 57 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-08-20
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    UK CITIZENSHIP ACADEMY LIMITED
    06934951
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 4 - Director → ME
  • 43
    VC PROJECT 1 LTD
    11867423
    Dissolved Corporate (1 parent)
    Officer
    2019-03-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    VIA CAPITAL INCOME LLP
    OC391967
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ 2014-05-12
    IIF 74 - LLP Designated Member → ME
    2014-03-15 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 45
    VIA CAPITAL LTD
    - now 08732009
    TOWER BRIDGING FINANCE LIMITED
    - 2014-03-12 08732009
    Active Corporate (6 parents)
    Officer
    2015-08-21 ~ 2019-06-03
    IIF 41 - Director → ME
    2013-10-14 ~ 2014-05-12
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-09
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    VIA DEVELOPMENTS PLC
    09520543 09634725
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2015-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 47
    VIA HOMES LTD
    - now 08421221
    1 - 5 PLYMOUTH GROVE LTD
    - 2018-11-02 08421221
    VIA PROJECT 2 LTD
    - 2016-02-25 08421221 11062912... (more)
    KSV FINANCE LIMITED
    - 2015-07-28 08421221
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2020-03-31
    IIF 38 - Director → ME
  • 48
    VIA PROJECT 4 LIMITED
    09871219 08421221... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-03-13 ~ 2017-03-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VIA PROJECT 6 LIMITED
    11062912 08421221... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 50
    VIA ROOFING LIMITED - now
    VIA PROJECT 3 LIMITED
    - 2022-01-13 09871339 08421221... (more)
    Active Corporate (2 parents)
    Officer
    2015-11-13 ~ 2019-12-03
    IIF 56 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-12-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    VOX INTELLIGENT MARKETING LTD
    07584851
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2012-04-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.