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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Arij Khan

    Related profiles found in government register
  • Mr Mohammed Arij Khan
    British born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 31, Cross Street, Abergavenny, NP7 5EW, Wales

      IIF 1
  • Khan, Mohammed Arij
    British business man born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 31, Cross Street, Abergavenny, Gwent, NP7 5EW, Wales

      IIF 2
  • Khan, Mohammed Arij
    British businessman born in November 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 172, Corporation Road, Newport, Gwent, NP19 0DQ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    HERON BALTI LIMITED
    07998213
    31 Cross Street, Abergavenny, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZAKHAI LIMITED
    08761403
    172 Corporation Road, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-11-05 ~ 2014-11-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.