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 Khan Raqib
- Pakistani born in March 1987
Mr Khan Raqib
Resident in England
Registered addresses and corresponding companies36a Belgrave Road, Leicester, LE4 5AS, England
IIF 1
- Pakistani born in March 1987
Khan, Raqib
Resident in England
Registered addresses and corresponding companies36a, Belgrave Road, Leicester, LE4 5AS, England
IIF 2
- Pakistani born in March 1987
Mr Raqib Khan
Resident in England
Registered addresses and corresponding companies36a, Belgrave Road, Leicester, LE4 5AS, England
IIF 3
- Pakistani born in March 1987
Raqib, Khan
Resident in England
Registered addresses and corresponding companies36a Belgrave Road, Leicester, LE4 5AS, England
IIF 4
- British born in April 1982
Khan, Saqib
Resident in England
Registered addresses and corresponding companies - British born in April 1982
Mr Saqib Khan
Resident in England
Registered addresses and corresponding companies103, Washway Road, Sale, M33 7TY, England
IIF 7
- British born in August 1982
Mr Saqib Khan
Resident in England
Registered addresses and corresponding companies3, Gulvain Place, Chadderton, Oldham, OL9 0NB, England
IIF 8
- British born in July 1983
Khan, Raqib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Khan, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Khan, Saqib
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, 52 Preston New Road, Blackburn, BB2 6AH, United Kingdom
IIF 18
- British born in July 1983
Mr Raqib Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Mr Saqib Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr Saqib Khan
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, 52 Preston New Road, Blackburn, BB2 6AH, United Kingdom
IIF 26
- 1
EXCEL ALUMINIUM LTD
11493103248 Waterloo St, Oldham, EnglandActive Corporate (1 parent)Officer2018-07-31 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
EXCEL BUILDERS MERCHANTS LTD
165005362 Victor Street, Bradford, EnglandActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
EXCEL MERCHANTS LTD
07328601248 Waterloo Street, Oldham, LancashireDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 4
MK CARS LIMITED
1238621536a Belgrave Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
DR SAQIB KHAN LTD
- 2018-06-21 075987793 Gulvain Place, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2011-04-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RAQ MCR PROPERTIES LTD
16264677103 Washway Road, Sale, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 6 - Director → MEIIF 13 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 7
RAQ PROPERTIES LTD
119902443 Gulvain Place, Chadderton, Oldham, EnglandActive Corporate (1 parent)Officer2019-05-10 ~ nowIIF 12 - Director → MEIIF 5 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 8
SAQIB KHAN ESTATES LIMITED
107727723 Gulvain Place, Chadderton, Oldham, EnglandActive Corporate (2 parents)Officer2017-05-16 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
SAQIB KHAN HOLDINGS LIMITED
107728483 Gulvain Place, Chadderton, Oldham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-05-16 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
SRK DEVELOPMENTS LTD
12375737177 Lees Road, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2019-12-23 ~ 2022-01-31IIF 17 - Director → ME - 11
THURSBY CAR SALES LTD
14921764Lancaster House, 52 Preston New Road, Blackburn, EnglandActive Corporate (1 parent)Officer2023-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12
WICKARK LIMITED
1466002136a Belgrave Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2025-02-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-02-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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