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, Bakht
- British born in January 1981
Khan, Bakht
Resident in England
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD
IIF 1952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 2 IIF 3952, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom
IIF 4952, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom
IIF 5Wellington House, 273-275 High Street, London Colney, Herts, AL2 1HA
IIF 629, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 7 IIF 8 IIF 929, Upton Street, Middlesbrough, TS1 3NE, England
IIF 1029, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 11Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 12
- British born in January 1981
Mr Bakht Khan
Resident in England
Registered addresses and corresponding companies952, Eastern Avenue, Ilford, Essex, IG2 7JD, England
IIF 13952, Eastern Avenue, Ilford, IG2 7JD, United Kingdom
IIF 1429, Upton Street, Middlesbrough, Cleveland, TS1 3NE, United Kingdom
IIF 15 IIF 16 IIF 1729, Upton Street, Middlesbrough, TS1 3NE, England
IIF 1829, Upton Street, Middlesbrough, Teesside, TS1 3NE, United Kingdom
IIF 19Blue Inn, Farmoor Lane, Redditch, Worcestershire, B98 0SD
IIF 20
- British born in January 1981
Khan, Bakht Bakht
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAM INC LIMITED
1164616150 Ramsgill Drive, Ilford, EnglandActive Corporate (2 parents)Officer2018-10-29 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
AUSTIN RAW TOBACCO LEAVES LIMITED
08237013952 Eastern Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 3 - Director → ME - 3
BAZ ASSOCIATES LTD
1055917129 Upton Street, Middlesbrough, EnglandActive Corporate (1 parent)Officer2017-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 4
BK RECRUITMENT LIMITED
07477177952 Eastern Avenue, Ilford, EssexDissolved Corporate (3 parents)Officer2010-12-23 ~ 2014-01-01IIF 21 - Director → ME - 5
COSMO ACCOUNTANCY LTD
0676202129 Upton Street, Middlesbrough, EnglandActive Corporate (2 parents)Officer2008-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 6
COSMO COMMERCIALS LTD
1422975129 Upton Street, Middlesbrough, Teesside, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-12 ~ 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 - 7
- 8
JALAL INC LTD
08862273428 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-01-27 ~ 2014-09-01IIF 5 - Director → ME - 9
MANGOS PROPERTY GROUP LTD
1602213129 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
MOBI SUPERVISION LTD
07714321Mobi House Old Brighton Road, Lowfield Heath, Crawley, West SussexDissolved Corporate (4 parents)Officer2014-02-01 ~ 2014-04-01IIF 2 - Director → ME - 11
NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED
04015254Wellington House, 273-275 High Street, London Colney, HertsActive Corporate (14 parents)Officer2026-05-01 ~ nowIIF 6 - Director → ME - 12
PEBARO LIMITED
077928634 Old Martyrs, Crawley, United KingdomDissolved Corporate (3 parents)Officer2011-09-30 ~ 2012-01-01IIF 22 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2020-01-17
Administration ended on 2021-01-15POTATOSPON LIMITED - 1988-10-17Frp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (13 parents)Officer2016-06-08 ~ 2018-08-31IIF 12 - Director → MEPerson with significant control2018-06-15 ~ 2018-08-31IIF 20 - Ownership of shares – 75% or more → OE - 14
ROW TRADING LIMITED
07857935167b Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2011-11-23 ~ 2012-01-01IIF 23 - Director → ME - 15
TEESSIDE PORTFOLIO LTD
1370144529 Upton Street, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)Officer2021-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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