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 Raheel Yaqoob Khan
Mr Raheel Yaqoob Khan
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1
70, Barton Road, Luton, LU3 2BB, United Kingdom
IIF 2 C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England
IIF 3 05, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, England
IIF 4 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, England
IIF 5 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, United Kingdom
Mr Raheel Yaqoob Khan
British born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 6 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, England
Khan, Raheel Yaqoob
British director born in January 1991Resident in England
Registered addresses and corresponding companiesKhan, Raheel Yaqoob
British mot tester born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 11 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, England
Khan, Raheel
British business executive born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 12 42, Glaisdale, Luton, LU4 9YF, England
Khan, Mohammad Yaqoob
British car services born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, United Kingdom
- 1 42 Glaisdale, Luton, United KingdomActive Corporate (1 parent)Equity (Company account)-37,624 GBP2023-06-30Officer
2020-06-17 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 5 Glyn Square, Wolverton, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)7,145 GBP2023-12-31Officer 2020-12-18 ~ nowIIF 10 - Director → ME
- 3 5 Glyn Square, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)4,969 GBP2023-05-31Officer 2021-05-05 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 C/o Digitus, 363a Dunstable Road, Luton, EnglandDissolved Corporate (2 parents)Person with significant control 2024-03-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 5 Glyn Square, Wolverton, Milton KeynesActive Corporate (1 parent)Equity (Company account)-188,989 GBP2023-05-31Officer 2021-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 5 Glyn Square, Wolverton, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)7,145 GBP2023-12-31Person with significant control 2020-12-18 ~ 2024-05-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5 Glyn Square, Wolverton, Milton KeynesActive Corporate (1 parent)Equity (Company account)-188,989 GBP2023-05-31Officer 2014-05-09 ~ 2017-12-31IIF 13 - Director → ME 2021-06-10 ~ 2021-07-01IIF 12 - Director → ME 2018-01-01 ~ 2021-02-06IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-01IIF 6 - Ownership of shares – 75% or more → OE
