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 Toqeer Abbas Khan
Mr Toqeer Abbas Khan
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Toqeer Abbas
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
74, Enid Street, Liverpool, L8 8HW, United Kingdom
Mr Toqeer Abbas Khan
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 4 60, Portman Road, Liverpool, L15 2HJ, England
Mr Toqeer Abbas Khan
Pakistani born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 5 43, Brace Street, Walsall, WS1 3PS, England
Khan, Toqeer Abbas
Pakistani business born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 44, De Havilland Square, Piper Way, Ilford, Essex, IG1 4DE, United Kingdom
Khan, Toqeer Abbas
British director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 7 60, Portman Road, Liverpool, L15 2HJ, England
Khan, Toqeer Abbas
Pakistani business born in November 1984Resident in England
Registered addresses and corresponding companiesKhan, Toqeer Abbas
Pakistani director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2, State House, Dale Street, Liverpool, L2 4TR, England
- 1 60 Portman Road, Liverpool, EnglandActive Corporate (1 parent)Officer
2024-06-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-18 ~ 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 - 2 7c Townend House, Park Street, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,870 GBP2023-03-31Officer 2013-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 43 Brace Street, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,550 GBP2019-04-30Officer 2018-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 74 Enid Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Unit 2 State House, Dale Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1,910 GBP2023-12-31Officer 2021-05-10 ~ nowIIF 10 - Director → ME
- 1 13k Fulham Palace Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,382 GBP2017-08-31Officer 2013-09-17 ~ 2014-01-18IIF 6 - Director → ME
