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 John Rashid Khan
- British born in May 1981
Mr John Rashid Khan
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 1
- British born in November 1972
Mr John Khan
Resident in United Kingdom
Registered addresses and corresponding companies34, Grasmere Drive, Bury, BL9 9GA, England
IIF 2 IIF 334 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 41, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 5 IIF 6 IIF 79, 2nd Floor, Portland Street, Manchester, M1 3BE, England
IIF 89, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 9Queens Court, 24 Queen Street, Manchester, M2 5HX
IIF 10
- British born in November 1972
Khan, John
Resident in United Kingdom
Registered addresses and corresponding companies34, Grasmere Drive, Bury, BL9 9GA, United Kingdom
IIF 11 IIF 1234 Grasmere Drive, Bury, Lancashire, BL9 9GA
IIF 1334 Grassmere Drive, 34 Grassmere Drive, Bury, BL9 9GA, England
IIF 14Unit 23, Peel Industrial Estate, Bury, BL9 0LU, United Kingdom
IIF 15Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY
IIF 161, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 17 IIF 18 IIF 199, C/o Ams Accountants Limited, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 20C/o Ams Accountants Of, 2nd Floor, 9 Portland, Street, Manchester, M1 3BE
IIF 21Queens Court, 24 Queen Street, Manchester, M2 5HX
IIF 22Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 23 IIF 24Queens Court, Queen Street, Manchester, M2 5HX, United Kingdom
IIF 25
- born in November 1972
Khan, John
Resident in United Kingdom
Registered addresses and corresponding companiesAlexander House, 65 Canning Street, Bury, Lancashire, BL9 5AS, England
IIF 26
- 1
JK CONSTRUCTION NW LTD
- 2016-08-24 0818336034 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Officer2012-08-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-03-18
Date of completion or termination of CVA on 2024-08-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24Jt Maxwell Limited Albert Street, Unit 2.01 Hollinwood Business Centre, Hollinwood, FailsworthLiquidation Corporate (4 parents, 4 offsprings)Officer2016-02-17 ~ 2016-10-14IIF 22 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27
Due to be dissolved on 2024-08-21EC RENEWABLES PLC
- 2016-08-08 09634725Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (8 parents, 4 offsprings)Officer2015-06-11 ~ 2016-10-14IIF 23 - Director → ME - 4
JK BUILDING CONTRACTORS LIMITED
04049275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-04
Due to be dissolved on 2024-05-18Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (6 parents)Officer2003-08-08 ~ 2015-06-01IIF 13 - Director → ME - 5CAPEX HOTEL INVESTMENTS 1 LIMITED - 2015-07-281 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
PYRAMID COURT INVESTMENTS LIMITED
0721786034 Grasmere Drive, Bury, EnglandActive Corporate (1 parent)Officer2010-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
PYRAMID COURT MANAGEMENT COMPANY LIMITED
073341999 2nd Floor, Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8
UK DRIVEWAYS LTD
1195401420 Mount Pleasant, Prestwich, EnglandDissolved Corporate (2 parents)Officer2019-04-18 ~ 2019-04-21IIF 14 - Director → MEPerson with significant control2019-04-18 ~ 2019-04-21IIF 4 - Ownership of shares – 75% or more → OE - 9
VIA CAPITAL INCOME LLP
OC391967Stephen Khan, Alexander House, 65 Canning Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 26 - LLP Designated Member → ME - 10
TOWER BRIDGING FINANCE LIMITED
- 2014-03-12 0873200934 Lightbourne Lightbourne Avenue, Swinton, Manchester, EnglandActive Corporate (6 parents)Officer2013-10-14 ~ 2021-01-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-07IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-22 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of controlOffice 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (10 parents, 4 offsprings)Officer2015-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
1 - 5 PLYMOUTH GROVE LTD
- 2018-11-02 08421221KSV FINANCE LIMITED - 2015-07-281 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) In administration
Administration started on 2020-04-09 during the appointment or period of control
Administration ended on 2025-04-17 during the appointment or period of controlMenzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (5 parents)Officer2015-11-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-13 ~ 2017-03-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14C/o Ams Accountants Of 2nd Floor, 9 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 25 - Director → ME
- 15C/o Ams Accountants Of 2nd Floor, 9 Portland, Street, ManchesterDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 21 - Director → ME
- 161 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2015-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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