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.
Muhammad Hasham Iqbal Khan
Muhammad Hasham Iqbal Khan
Pakistani born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Hasham Iqbal
Pakistani director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Umar Khan
British born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
134, Vicarage Road, London, E10 5DX, United Kingdom
Mr Muhammad Kabeer Khan
Pakistani born in October 1992Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Umar
British director born in October 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 134, Vicarage Road, London, London, E10 5DX, United Kingdom
Mr Muhammad Aadarsh Khan
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 206 Mauldaeth Road, Beresford Road, Manchester, M13 0TA, England
Mr Muhammad Usman Khan
British born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 11 39, Cheltenham Crescent, Lightfoot Green, Preston, PR4 0GU, England
Khan, Muhammad Kabeer
Pakistani company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 9 Listers Mill, Beamsley Road, Bradford, BD9 4SQ, England
Khan, Muhammad Kabeer
Pakistani director born in October 1992Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Aadarsh
Pakistani company director born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 206 Mauldaeth Road, Beresford Road, Manchester, M13 0TA, England
Khan, Muhammad Usman
British doctor born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 16 39, Cheltenham Crescent, Lightfoot Green, Preston, PR4 0GU, England
- 1 39 Cheltenham Crescent, Lightfoot Green, Preston, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer
2020-05-01 ~ nowIIF 16 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 1b, Sail Apartments 25a London Road, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Officer 2024-05-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 206 Mauldaeth Road Beresford Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 134 Vicarage Road, London, EnglandActive Corporate (1 parent)Officer 2020-06-02 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,423 GBP2023-09-30Person with significant control 2024-05-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)2,874 GBP2023-12-31Officer 2021-12-16 ~ nowIIF 14 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Unit 2b, Listers Mill, Heaton Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 37 Bessemer Drive, Casnewydd, Casnewydd, United KingdomActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 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
- 1 Unit 9 Listers Mill, Beamsley Road, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,423 GBP2023-09-30Officer 2024-05-06 ~ 2024-07-06IIF 12 - Director → ME
