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 Muhammad Sohail Khan
Mr Muhammad Sohail Khan
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Rockware Business Centre, Rockware Avenue, Greenford, Middlesex, UB6 0AA, England
IIF 2 R/o, 16 Swanage Waye, Hayes, Middlesex, UB4 0NX, England
IIF 3 Westminster Business Center, Printing House Lane, Hayes, Middlesex, UB3 1AP, England
IIF 4 IIF 5 Westminster Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
IIF 10 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, United Kingdom
Khan, Muhammad Sohail
British born in July 1977Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Sohail
British accountant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 15 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
Khan, Muhammad Sohail
British car sale and rental born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 16 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
Khan, Muhammad Sohail
British director born in July 1977Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Sohail
British hire car born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 19 Unimax House, 43 C, 4th Floor, Abbey Road, London, NW10 7TR, United Kingdom
Khan, Muhammad Sohail
Pakistani administration and marketing born in July 1977Registered addresses and corresponding companies
IIF 20 18, Conifer Way, Wembley, Middlesex, HA0 3QP
Khan, Muhammad Sohail
Pakistani car sales and cheque cashing born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
Khan, Muhammad Sohail
Pakistani director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,994 GBP2019-06-30Officer
2013-06-13 ~ dissolvedIIF 23 - Director → ME - 2 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 125 Broomlands Road, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)120 GBP2025-01-31Officer 2024-01-09 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Westminster Business Centre, Printing House Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 13 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2011-08-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OE
- 6 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 7 Westminster Business Centre, Printing House Lane, Hayes, United KingdomActive Corporate (3 parents)Officer 2025-10-24 ~ nowIIF 14 - Director → MEPerson with significant control 2025-10-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Westminster Business Centre, Printing House Lane, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)4,465 GBP2024-01-31Officer 2020-02-12 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 Westminster Business Center, Printing House Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)530 GBP2017-11-30Officer 2016-11-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Westminster Business Centre Room No. 21, Printing House Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,665 GBP2016-12-31Officer 2013-12-23 ~ 2014-03-26IIF 19 - Director → ME
- 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2009-03-16 ~ 2009-04-03IIF 20 - Director → ME
- 3 Westminster Business Centre, Printing House Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-117,378 GBP2024-10-31Officer 2017-10-02 ~ 2025-07-01IIF 17 - Director → MEPerson with significant control 2017-10-02 ~ 2025-07-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Lillestone Court Flat 10 , 27-29 Craven Park Road Harlesden, London, EnglandActive Corporate (1 parent)Equity (Company account)-92,395 GBP2019-04-30Officer 2009-04-21 ~ 2021-11-22IIF 22 - Director → MEPerson with significant control 2017-04-21 ~ 2021-11-22IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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