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, Raihan
Khan, Raihan
Registered addresses and corresponding companiesKahn, Raihan
British company director born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 4
168, Bradford Road, Bolton, BL3 2HR, England
Khan, Raihan, Me
British self employed born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 5 168, Bradford Road, Bolton, BL3 2HR, England
Khan, Raihan
British business consultant born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Raihan
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raihan
British driver born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Khan, Raihan
British property developer born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 96, Victoria Avenue, Hastings, East Sussex, TN35 5BT, United Kingdom
Me Raihan Khan
British born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 11 168, Bradford Road, Bolton, BL3 2HR, England
Mr Raihan Kahn
British born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 12 168, Bradford Road, Bolton, BL3 2HR, England
Mr Raihan Khan
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 168 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer
2022-12-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-11-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 9 - Director → ME 2015-06-09 ~ dissolvedIIF 2 - Secretary → ME
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2020-11-19 ~ dissolvedIIF 6 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-11-22 ~ nowIIF 8 - Director → ME 2024-11-22 ~ nowIIF 3 - Secretary → MEPerson with significant control 2024-11-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 168 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Officer 2024-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 73 Lee High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-29 ~ dissolvedIIF 7 - Director → ME 2010-12-29 ~ dissolvedIIF 1 - Secretary → ME
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