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 Khaja Osmanudinn Atif Mohammed
- British born in January 1982
Mr Khaja Osmanudinn Atif Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Khaja Osmanuddin Atif Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mr Khaja Osmanuddin Atif Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies4 Lytton Road, New Barnet, Herts, EN5 5BY, United Kingdom
IIF 7
- British businessman born in January 1982
Mohammed, Khaja Osmanudinn Atif
Resident in England
Registered addresses and corresponding companies50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 8
- British director born in January 1982
Mohammed, Khaja Osmanudinn Atif
Resident in England
Registered addresses and corresponding companies4 Lytton Road, New Barnet, Herts, EN5 5BY, United Kingdom
IIF 9
- British managing director born in January 1982
Mohammed, Khaja Osmanudinn Atif
Resident in England
Registered addresses and corresponding companies5 Field Close, Hayes, Middlesex, UB3 5ND
IIF 10
- British born in January 1982
Mr Mohammed Khaja Osmanudinn Atif
Resident in England
Registered addresses and corresponding companies5, Field Close, Harlington, Hayes, UB3 5ND, England
IIF 11
- British born in January 1982
Mohammed, Khaja Osmanuddin Atif
Resident in England
Registered addresses and corresponding companies - British consultantRegistered addresses and corresponding companies
Mohammed, Khaja Osmanudinn Atif
5 Field Close, Hayes, Middlesex, UB3 5ND
IIF 15
- British born in January 1982
Mohammed, Khaja Osmanuddin Atif
Resident in United Kingdom
Registered addresses and corresponding companies4 Lytton Road, New Barnet, Herts, EN5 5BY, United Kingdom
IIF 16
- 150 Salisbury Road, HounslowDissolved Corporate (1 parent)Officer2013-01-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 2
B.F.R.S. (UK) LIMITED
- nowAF EXPO LIMITED - 2007-09-12C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)985,714 GBP2016-06-30Officer2006-06-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3Vista Business Centre, Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 430 Ravens Wood, Bolton, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
HEATON COMMODITIES LTD
- nowBRITMART GROUP LTD - 2025-07-17HEATON COMMODITIES LTD - 2025-05-15HEATON COMMODITIE LTD - 2025-02-11ENIVON LTD - 2025-02-03Unit 2 Cornhill, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)-8,943 GBP2024-12-31Officer2022-12-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
MONTVALE GROUP LTD
- nowMONTVALE LTD - 2025-06-02Cotton Court, Church Street, Preston, EnglandActive Corporate (1 parent)Officer2025-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1
B2B TRADE LIMITED
- nowTOYS4YOU LTD - 2019-06-12BAQA LTD. - 2018-10-2250 Vista Business Centre, Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-3,650 GBP2020-08-31Officer2017-08-30 ~ 2018-01-05IIF 16 - Director → MEPerson with significant control2017-08-30 ~ 2018-01-05IIF 7 - Ownership of shares – 75% or more → OE - 2
HEATON COMMODITIES LTD
- nowBRITMART GROUP LTD - 2025-07-17HEATON COMMODITIES LTD - 2025-05-15HEATON COMMODITIE LTD - 2025-02-11ENIVON LTD - 2025-02-03Unit 2 Cornhill, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)-8,943 GBP2024-12-31Person with significant control2022-12-29 ~ 2023-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3T Mahmood, Trinity House, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2003-10-31 ~ 2007-03-09IIF 15 - Secretary → ME
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