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 Tahir Khan
Mr Tahir Khan
Pakistani born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 4729, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Tahir Khan
Pakistani born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Tahir Khan
Pakistani born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 13, Moh: Sultan Abad Nawakalay Mingora, Swat Kpk, 19130, Pakistan
Mr Tahir Khan
Pakistani born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 4 88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Tahir
Pakistani director born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Nazir Khan
Pakistani born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 6 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Khan, Tahir
Pakistani lorry driver born in May 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 83 Ducie Street, Manchester, M1 2JQ, England
Khan, Tahir
Pakistani director born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 13, Moh: Sultan Abad Nawakalay Mingora, Swat Kpk, 19130, Pakistan
Mr Tahir Khan
British born in May 1986Resident in England
Registered addresses and corresponding companiesMr Tahir Khan
Indian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 12 15065021 - Companies House Default Address, Cardiff, CF14 8LH
Mr Tahir Khan
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesTahir Khan
British born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 16 6, St. Georges Way, Leicester, LE1 1QZ, England
Khan, Tahir
Pakistani director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 17 Manchester, Fountain Street, Manchester, M2 2AN, England
Khan, Nazir
Pakistani director born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 18 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Tahir
British company director born in May 1986Resident in England
Registered addresses and corresponding companiesKhan, Tahir
British director born in May 1986Resident in England
Registered addresses and corresponding companiesKhan, Tahir
Indian company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 24 15065021 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Tahir
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 14993049 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control
2023-07-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Manchester, Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 17 - Director → ME
- 3 328 Gillott Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-2,252 GBP2020-09-28Officer 2018-07-17 ~ nowIIF 25 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4 86 Hadley Gardens, Southall, United KingdomDissolved Corporate (4 parents)Officer 2017-11-17 ~ dissolvedIIF 27 - Director → ME
- 5 4385, 15065021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-08-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer 2024-11-03 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 8 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-05-04 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 79 Wyrley Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,103 GBP2024-02-29Officer 2021-02-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 6th Floor 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2018-10-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 12 91 Washwood Heath Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer 2021-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13 128 Stechford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14 3 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-10-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15 84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)567 GBP2024-07-31Officer 2021-07-08 ~ nowIIF 22 - Director → MEPerson with significant control 2021-07-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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