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
Individuals in focus
Khan, Umar
- British born in January 1988
Khan, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Khan, Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 732, Greenview Mount, Leeds, LS9 6RB, England
IIF 832, Greenview Mount, Leeds, West Yorkshire, LS9 6RB, United Kingdom
IIF 910th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 405, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 415, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 70 IIF 71
- British born in January 1988
Mr Muhammad Umar Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1988
Khan, Muhammad Umer
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1/856, Shah Faisal Colony No.1, Karachi, Shah Faisal, 75230, Pakistan
IIF 74
- Pakistani born in January 1988
Muhammad Umer Khan
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1/856, Shah Faisal Colony No.1, Karachi, Shah Faisal, 75230, Pakistan
IIF 75
Related profiles found in government register
Offspring entities and appointments
72
- 1
ATRATO ISSUER HOLDCO LIMITED
069956385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 62 - Director → ME - 2
BEREC WILDCAT HOLDCO LIMITED
- 2025-10-02 1660144010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-07-23 ~ nowIIF 15 - Director → ME - 3
BEREC ROBIN FINCO LIMITED
- 2026-01-28 1650169610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 33 - Director → ME - 4
BEREC STELLAR FINCO LIMITED
- 2025-10-28 1650127210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 19 - Director → ME - 5
BEREC WILDCAT FINCO LIMITED
1650003310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 34 - Director → ME - 6SPC HOMES (20) LIMITED - 1989-01-06NICEQUOTE LIMITED - 1987-12-1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 13 - Director → ME
- 7
CH 4G FINANCING LIMITED
1658383210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-15 ~ nowIIF 29 - Director → ME - 8
CHALLENGER SPV LIMITED
1645091710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 38 - Director → ME - 9INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1248 offsprings)Officer2025-10-01 ~ nowIIF 49 - Director → ME
- 10
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1330 offsprings)Officer2025-10-01 ~ nowIIF 41 - Director → ME - 11Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 863 offsprings)Officer2025-10-01 ~ nowIIF 70 - Director → ME
- 12Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 843 offsprings)Officer2025-10-01 ~ nowIIF 71 - Director → ME
- 13INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1237 offsprings)Officer2025-10-01 ~ nowIIF 53 - Director → ME
- 14INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1190 offsprings)Officer2025-10-01 ~ nowIIF 48 - Director → ME
- 15INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2025-10-01 ~ nowIIF 59 - Director → ME
- 16
CVI HYDRO UK LIMITED
169104515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2025-12-15 ~ 2026-03-18IIF 39 - Director → ME - 17WORPLE ROAD PLC - 2004-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-03-13 ~ nowIIF 68 - Director → ME
- 18
DELAMARE GROUP HOLDINGS LIMITED
050722845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-13 ~ nowIIF 66 - Director → ME - 19
DELAMARE LIMITED
050722715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-03-13 ~ nowIIF 43 - Director → ME - 20
DORNEY ISSUER HOLDCO LIMITED
082283625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 56 - Director → ME - 215 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 3 - Director → ME
- 225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 1 - Director → ME
- 235 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 6 - Director → ME
- 245 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 5 - Director → ME
- 25
ERE FUNDING SPV 1 LIMITED
1649599610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 36 - Director → ME - 26
GF LUMYNA PD QAHC LIMITED
1691094610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 25 - Director → ME - 27
HIGHCREST HOLDINGS 1 LIMITED
1645677710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 31 - Director → ME - 28
HIGHCREST SPV 1 PLC
1645797810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 30 - Director → ME - 29
ISLAY FINANCE LIMITED
12686196Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
Commencement of winding up on 2026-01-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (8 parents)Officer2025-11-05 ~ nowIIF 7 - Director → ME - 30
KNIGHTSBRIDGE FUNDING LTD
1682381910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 10 - Director → ME - 31
KPK WHOLE SALES LIMITED
1610090132 Greenview Mount, Leeds, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 32
LANDMARK BIDCO LIMITED
098639855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 42 - Director → ME - 33
LANDMARK HOLDCO LIMITED
098639415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 54 - Director → ME - 34
LDF FINANCE NO. 3 DD LIMITED
102904985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-11-05 ~ nowIIF 67 - Director → ME - 35
MADISON SC LIMITED
1354921810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 35 - Director → ME - 3610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 14 - Director → ME
- 37
MALINA FINANCING 2013-1 PLC
084328225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 64 - Director → ME - 38
NAVONA ISSUER HOLDCO LIMITED
074555485 Churchill Place, 10 Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 46 - Director → ME - 39
NEWTON FUNDING LIMITED
1332642510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 27 - Director → ME - 4010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 22 - Director → ME
- 4110th Floor, 5 Churchill Place 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-17 ~ nowIIF 11 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-02-18 ~ nowIIF 12 - Director → ME
- 43
PADDINGTON FUNDING 1 LIMITED
1503118110th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 18 - Director → ME - 44
PASSAIC ISSUER HOLDCO LIMITED
072515645 Churchill Place, 10 Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 40 - Director → ME - 45
PRECS LENDING UK LTD
1689371010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 24 - Director → ME - 46WREN DEVELOPMENT LENDING LIMITED - 2023-09-0510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 28 - Director → ME
- 47
REWARD FUNDING NO.1 LIMITED
1597409810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 37 - Director → ME - 48
SCIO CLEAN ENERGY 1 LIMITED
091833285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 45 - Director → ME - 49
SHORT TERM LOAN FUNDING HOLDINGS LTD
1471335710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 21 - Director → ME - 50
SHORT TERM LOAN FUNDING PLC
1471338410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 16 - Director → ME - 51
SILVA PROPERTY FINANCE LTD
1661748610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-30 ~ nowIIF 32 - Director → ME - 52
SOLAR FINANCING 2012-1 PLC
082121545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 47 - Director → ME - 53
SRTAF 2025 UK ACCESS LIMITED
1673400110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-21 ~ nowIIF 26 - Director → ME - 54
STREAMSTOWN LIMITED
1463087010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 23 - Director → ME - 555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-03-13 ~ nowIIF 52 - Director → ME
- 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-03-13 ~ nowIIF 50 - Director → ME
- 575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2024-03-13 ~ nowIIF 44 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 55 - Director → ME
- 595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 57 - Director → ME
- 605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 60 - Director → ME
- 615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 65 - Director → ME
- 625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 63 - Director → ME
- 63
TRADENOVA LTD
16402389189 Wibsey Park Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 74 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 64
TRINITY SQUARE 2021-1 SELLER LIMITED
1322929410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 17 - Director → ME - 65
UK FF NOMINEES LIMITED
125916505 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2025-02-24 ~ nowIIF 2 - Director → ME - 66
UK FF TOPCO LIMITED
125904485 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 4 - Director → ME - 6732 Greenview Mount, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 68
VERDAM LTD
1297236610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 20 - Director → ME - 695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 61 - Director → ME
- 705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 51 - Director → ME
- 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 58 - Director → ME
- 725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 69 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.