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.
Afzal Khan, Muhammad
- Pakistani born in March 1988
Afzal Khan, Muhammad
Resident in England
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB, England
IIF 1
- Pakistani born in March 1988
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB
IIF 2
- Pakistani born in March 1973
Khan, Muhammed
Resident in England
Registered addresses and corresponding companies583, Battersea Park Road, London, SW11 3BH, England
IIF 3
- Pakistani born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1985
Khan, Afzal
Resident in England
Registered addresses and corresponding companiesSuite 3-04, Peel House, London Road, Morden, SM4 5BT, England
IIF 6
- Pakistani born in March 1988
Mr Muhammed Khan
Resident in England
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB, England
IIF 7
- British born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - British business born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1973
Akram, Muhammad
Resident in Saudi Arabia
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 14
- Pakistani born in March 1973
Akram, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, England
IIF 15
- British born in March 1988
Khan, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies36, Norwood High Street, London, SE27 9NR, England
IIF 16
- Pakistani born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies581-583, Battersea Park Road, London, London, SW11 3BH, England
IIF 17581-583, Battersea Park Road, London, SW11 3BH, England
IIF 18 IIF 1916, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 20 IIF 21Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 22Suite 3-04, London Road, Morden, SM4 5BT, United Kingdom
IIF 23
- British born in March 1973
Akram, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies15, Puffin Road, Crawley, RH11 0SQ, United Kingdom
IIF 26
- British born in March 1988
Mr Muhammad Afzal Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Akram, Muhammad
11, Precinct Road, Hayes, Middlesex, UB3 3AG, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Khan, Muhammed
581-583, Battersea Park Road, London, SW11 3BH, England
IIF 34
- Pakistani born in March 1988
Mr Muhammad Afzal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, United Kingdom
IIF 35
- Pakistani born in March 1973
Mr Muhammad Akram
Resident in Saudi Arabia
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 36
- British born in March 1988
Mr Muhammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies36, Norwood High Street, London, SE27 9NR, England
IIF 37
- British born in March 1988
Mr Muhammad Afzal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 38
- British born in March 1973
Mr Muhammad Akram
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADHA INVESTMENTS LLP
OC44510815 Puffin Road, Crawley, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ dissolvedIIF 26 - LLP Designated Member → ME - 2
AR TRADING SERVICES LTD
10175391Suite Ra01 64 Nile Street, London, EnglandActive Corporate (12 parents)Officer2016-05-11 ~ 2017-06-01IIF 21 - Director → ME - 3
ARF CONSULTANTS LTD
083686467 Bridge Street, Kirkwall, EnglandDissolved Corporate (2 parents)Officer2013-08-29 ~ dissolvedIIF 15 - Director → ME - 4
CLEANING IN LONDON LTD
0917330034 Lavender Grove, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 5 - Director → ME - 5
- 6
HAMZA ENTERPRISES LIMITED
1059136611 Precinct Road, Hayes, EnglandActive Corporate (2 parents)Officer2020-10-22 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 7
INMA GULF TRADING COMPANY LIMITED
17266546115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2026-06-08 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KTC AUTO PARTS LTD
13396438Suite 304 Peel House London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 9
PAYROLL FIRM LTD
08313792583 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer2013-08-30 ~ dissolvedIIF 3 - Director → ME - 10
PRO LIFE INDUSTRIES LTD
0953874916 Abbotsbury Road, Morden, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 20 - Director → ME - 11
PROPERTIES DEVELOPMENT LTD
11146471115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 9 - Director → ME2019-10-01 ~ 2024-09-01IIF 12 - Director → MEPerson with significant control2020-06-01 ~ 2024-09-01IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE2024-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 12
SH & M TRADERS LTD
1297177611 Precinct Road, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 24 - Director → ME2020-10-23 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-10-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 13
SIGMMA CONSULTANCY LTD
10572864611 Sipson Road, Sipson, West Drayton, EnglandDissolved Corporate (4 parents)Officer2017-03-01 ~ 2017-04-22IIF 22 - Director → ME - 14
SNS SERVICES (UK) LIMITED
0898142574 Lower Addiscombe Road, CroydonDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 2 - Director → ME - 15
TOOTING CONSULTANCY SERVICES LTD
0916700716 Abbotsbury Road, Morden, SurreyDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 18 - Director → ME - 16
TOWARDS ENERGY SOLUTIONS LTD
12715818327 High Street, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2022-04-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 17
TRIPLE A TRADERS LTD
10604963776-778 Barking Road, London, EnglandDissolved Corporate (8 parents)Officer2017-09-01 ~ 2019-01-09IIF 4 - Director → ME - 18
UNIVERSAL ACCOUNTING LTD
11075200Suite 3-04 London Road, Morden, EnglandActive Corporate (4 parents)Officer2017-11-21 ~ 2019-11-14IIF 23 - Director → MEPerson with significant control2017-11-21 ~ 2019-11-01IIF 35 - Ownership of shares – 75% or more → OE - 19
UNIVERSAL ACCOUNTS LTD
09419796115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2017-11-20 ~ 2019-02-01IIF 6 - Director → ME2023-09-11 ~ 2024-05-13IIF 13 - Director → ME2015-02-03 ~ 2017-11-20IIF 19 - Director → ME2017-12-11 ~ 2021-12-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 20
WISTASTON VILLAGE STORES LIMITED
10382390327a High Street, Slough, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 21Peel House, London Road, Morden, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-11-22 ~ 2014-11-12IIF 17 - Director → ME2015-10-27 ~ 2017-07-01IIF 1 - Director → ME2013-08-05 ~ 2014-02-12IIF 34 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-01-01IIF 7 - Right to appoint or remove directors → OE
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