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 Mohammad Rizwan Khan
- British born in June 1974
Mr Mohammad Rizwan Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Khan, Mohammad Rizwan
Resident in England
Registered addresses and corresponding companies7, Lime Avenue, Chichester, Chichester, West Sussex, PO20 3UF, United Kingdom
IIF 67 Lime Avenue, Westergate, Chichester, PO20 3UF, United Kingdom
IIF 7 IIF 819, Mengham Lane, Hayling Island, PO11 9JT, England
IIF 9 IIF 10The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT
IIF 11The Old Surgery, Mengham Lane, Hayling Island, PO11 9JT, England
IIF 12
- British accountant born in June 1974
Khan, Mohammad Rizwan
Resident in England
Registered addresses and corresponding companiesFreedom Works, Metro House, Chichester, Chichester, PO19 1BE, England
IIF 13
- British director born in June 1974
Khan, Mohammad Rizwan
Resident in England
Registered addresses and corresponding companies7, Lime Avenue, Westergate, Chichester, West Sussex, PO20 3UF, England
IIF 14
- British chartered accountant born in June 1974
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies7, Zermatt Road, Thornton Heath, CR7 7BL, England
IIF 15
- British director born in June 1974
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies2, Ryefield Road, Bognor Regis, West Sussex, PO21 5BN, England
IIF 16
- Pakistani student born in June 1974Registered addresses and corresponding companies
Khan, Mohammad Rizwan
30 Berne Road, Thornton Heath, Surrey, CR7 7BG
IIF 17
- 1The Old Surgery, 19 Mengham Lane, Hayling Island, HampshireActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2025-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 27 Lime Avenue, Chichester, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-07-31Officer2019-07-23 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LOGIC ICT LIMITED
- nowD HOLTBY CONSULTING LIMITED - 2025-04-0419 Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 428 Hawthorn Crescent, Cosham, Portsmouth, EnglandActive Corporate (4 parents)Equity (Company account)683 GBP2024-08-31Officer2023-08-04 ~ nowIIF 8 - Director → ME
- 57 Lime Avenue, Westergate, Chichester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,046 GBP2024-03-31Officer2023-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 619 Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)Equity (Company account)7,676 GBP2024-07-31Officer2017-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7The Old Surgery, Mengham Lane, Hayling Island, EnglandActive Corporate (5 parents)Equity (Company account)598,105 GBP2024-12-31Officer2025-05-05 ~ nowIIF 12 - Director → ME
- 15 Albert Road, Southsea, Hampshire, EnglandActive Corporate (9 parents)Equity (Company account)23,118 GBP2024-03-31Officer2017-04-06 ~ 2022-06-14IIF 13 - Director → ME
- 2Central Hall Davidson Lodge, Freemasons Road, Croydon, SurreyActive Corporate (5 parents)Equity (Company account)303,673 GBP2023-03-31Officer2002-03-11 ~ 2002-06-18IIF 17 - Director → ME
- 37 Lime Avenue, Westergate, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)-47 GBP2021-07-31Officer2014-07-15 ~ 2015-09-01IIF 16 - Director → ME
- 419 Mengham Lane, Hayling Island, EnglandActive Corporate (2 parents)Equity (Company account)7,676 GBP2024-07-31Officer2017-03-31 ~ 2017-06-23IIF 14 - Director → ME2013-07-01 ~ 2015-09-10IIF 15 - Director → ME
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