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 Muhamamd Sheraz Khan
- British born in June 1978
Mr Muhamamd Sheraz Khan
Resident in England
Registered addresses and corresponding companies38a, The Broadway, 1st Floor, Southall, UB1 1PT, United Kingdom
IIF 1
- British born in June 1978
Mr Muhammad Sheraz Khan
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 2International House, 12 Constance Street, London, E16 2DQ, England
IIF 338a, The Broadway, Southall, Middlesex, UB1 1PT, United Kingdom
IIF 45, Norwood Close, Southall, Middlesex, UB2 5RF, United Kingdom
IIF 55, Norwood Close, Southall, UB2 5RF, United Kingdom
IIF 6
- British born in June 1978
Mr. Muhammad Sheraz Khan
Resident in England
Registered addresses and corresponding companies193, Farnham Road, Slough, SL1 4XS, England
IIF 7
- British born in June 1978
Mr Muhammad Saquib Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Khan, Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies - British business man born in June 1978
Khan, Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies5, Norwood Close, Southall, Middlesex, UB2 5RF, United Kingdom
IIF 16
- British company director born in June 1978
Khan, Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies38a, The Broadway Southall, Post Office Building 1st Floor, Southall, UB1 1PT, United Kingdom
IIF 17
- British consultant born in June 1978
Khan, Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies38a, The Broadway, 1st Floor, Southall, UB1 1PT, United Kingdom
IIF 18
- British director born in June 1978
Khan, Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies5, Norwood Close, Southall, Middlesex, UB2 5RF, United Kingdom
IIF 19
- British director (ask traders ltd) born in June 1978
Khan, Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies38a, The Broadway, Southall, Middlesex, UB1 1PT, United Kingdom
IIF 20
- British born in June 1978
Khan, Muhammad Sheraz, Mr.
Resident in England
Registered addresses and corresponding companies193, Farnham Road, Slough, SL1 4XS, England
IIF 21
- British born in June 1978
Mr Muhammad Sheraz Khan
Resident in United Kingdom
Registered addresses and corresponding companies193, Farnham Road, Slough, SL1 4XS, England
IIF 22
- Pakistani born in June 1978
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companiesFlat 13 Verdite Court, Serpentine Close, Chadwell Heath, Romford, RM6 4FR, England
IIF 23
- British computer programmer born in June 1978
Khan, Muhammad Saquib
Resident in England
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 24
- British it born in June 1978
Khan, Muhammad Saquib
Resident in England
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, United Kingdom
IIF 25
- British it engineer born in June 1978
Khan, Muhammad Saquib
Resident in England
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, United Kingdom
IIF 26
- British manager born in June 1978
Khan, Muhammad Saquib
Resident in England
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 27
- British managing director born in June 1978
Khan, Muhammad Saquib
Resident in England
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 28
- British purchaser born in June 1978
Khan, Muhammad Saquib
Resident in England
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 29
- British teacher born in June 1978
Khan, Muhammad Saquib
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1979
Mr Muhammad Tahir Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Mr. Muhammad Saquib Khan
Resident in United Kingdom
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, United Kingdom
IIF 36
- British born in June 1978
Khan, Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies193, Farnham Road, Slough, SL1 4XS, England
IIF 37
- Pakistani company director born in June 1978
Khan, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 13 Verdite Court, Serpentine Close, Chadwell Heath, Romford, RM6 4FR, England
IIF 38
- Pakistani born in October 1979
Khan, Muhammad Tahir
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1979
Mr Muhammad Tahir Khan
Resident in United Kingdom
Registered addresses and corresponding companies177, Rye Lane, London, SE15 4TP, England
IIF 41
- British teacher born in February 1987
Khan, Muhammad Saquib, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, United Kingdom
IIF 42
- Pakistani company director born in October 1979
Khan, Muhammad Tahir
Resident in United Kingdom
Registered addresses and corresponding companies162-164, London Road, Wallington, Surrey, SM6 7HF, United Kingdom
IIF 43
- 185 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 2193 Farnham Road, Slough, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 338a The Broadway, 1st Floor, Southall, United KingdomDissolved Corporate (2 parents)Officer2020-05-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 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% → OE
- 4Flat 13 Verdite Court Serpentine Close, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)1,171 GBP2022-07-31Officer2019-07-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 527 George Street, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 638a The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer2020-04-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 738a The Broadway Southall, Post Office Building 1st Floor, Southall, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2020-04-20 ~ dissolvedIIF 17 - Director → ME
- 88b Lumen Road, East Lane, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-102,948 GBP2024-12-31Officer2022-01-24 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 927 George Street, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2022-08-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 1027 George Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11128 City Road, London, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2022-03-31Officer2019-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12
SEARCH EURO LIMITED
- nowSEARCHEURO.COM LIMITED - 2020-06-2327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 134385, 09967930 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2016-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 1427 George Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 15193 Farnham Road, Slough, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 165 Norwood Close, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17Company number 09518205Non-active corporateOfficer2015-07-06 ~ nowIIF 24 - Director → ME
- 1Flat 13 Verdite Court Serpentine Close, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)1,171 GBP2022-07-31Person with significant control2019-07-03 ~ 2019-07-26IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 2162-164 London Road, Wallington, SurreyDissolved Corporate (1 parent)Equity (Company account)5,333 GBP2023-04-30Officer2014-04-25 ~ 2024-01-01IIF 43 - Director → MEPerson with significant control2016-08-01 ~ 2018-09-27IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3403a Hanworth Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-37,670 GBP2024-01-31Officer2017-01-05 ~ 2017-02-09IIF 26 - Director → ME
- 427 George Street, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2022-08-26 ~ 2022-08-26IIF 32 - Director → ME2022-08-22 ~ 2022-08-26IIF 42 - Director → MEPerson with significant control2022-08-22 ~ 2022-08-22IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 527 George Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)551 GBP2024-06-30Officer2024-05-01 ~ 2024-12-01IIF 30 - Director → MEPerson with significant control2024-05-08 ~ 2024-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 627 George Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-05-12 ~ 2020-11-20IIF 28 - Director → MEPerson with significant control2020-05-12 ~ 2020-11-20IIF 11 - Right to appoint or remove directors → OEIIF 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% → OE
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