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 Mohammad Khan
- British born in November 1965
Mr Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Mr Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies291, Cricklewood Lane, London, NW2 2JL, England
IIF 3
- British born in November 1965
Khan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies20 Sidmouth Road, Willesden, London, NW2 5JX
IIF 4291, Cricklewood Lane, London, NW2 2JL, England
IIF 5295, Cricklewood Lane, Child's Hill, Cricklewood, London, NW2 2JL, United Kingdom
IIF 6295, Cricklewood Lane, London, NW2 2JL, England
IIF 7 IIF 8147, Western Road, Southall, Middlesex, UB2 5HW, England
IIF 9
- British born in November 1965
Mr Mohammad Khan
Resident in England
Registered addresses and corresponding companies135, Salmon Street, London, NW9 8NG, England
IIF 10
- British born in November 1965
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies135, Salmon Street, London, NW9 8NG, England
IIF 11
- British born in May 1993
Mr Raja Mohammad Omar Khan
Resident in England
Registered addresses and corresponding companies291, Cricklewood Lane, London, NW2 2JL, England
IIF 12
- British born in May 1993
Khan, Raja Mohammad Omar
Resident in England
Registered addresses and corresponding companies291, Cricklewood Lane, London, NW2 2JL, England
IIF 13
- British Registered addresses and corresponding companies
Khan, Mohammad
20 Sidmouth Road, Willesden, London, NW2 5JX
IIF 14
- British born in May 1993
Mr Raja Mohammad Omar Basharat Khan
Resident in England
Registered addresses and corresponding companies89, Rood End Road, Oldbury, B68 8SL, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in May 1993
Khan, Raja Mohammad Omar Basharat
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammad
291, Cricklewood Lane, London, NW2 2JL, England
IIF 30
- British born in May 1993
Mr Raja Mohammad Omar Basharat Riaz Khan
Resident in England
Registered addresses and corresponding companies89, Rood End Road, Oldbury, B68 8SL, England
IIF 31
- British born in May 1993
Khan, Raja Mohammad Omar Basharat Riaz
Resident in England
Registered addresses and corresponding companies89, Rood End Road, Oldbury, B68 8SL, England
IIF 32
- 1
589 FINCHLEY ROAD LONDON FREEHOLD COMPANY LIMITED
12065328147 Western Road, Southall, Middlesex, EnglandActive Corporate (3 parents)Officer2019-06-24 ~ nowIIF 9 - Director → ME - 2
ABLE CAR AND VAN RENTALS LIMITED
06794938295 Cricklewood Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-01-19 ~ 2016-09-27IIF 8 - Director → ME2016-09-27 ~ dissolvedIIF 20 - Director → ME - 3
CENTRAL MOSQUE OF BRENT LTD
1457508489 Rood End Road, Oldbury, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2023-06-18 ~ 2023-06-30IIF 29 - Director → ME2023-01-06 ~ 2023-03-26IIF 28 - Director → ME2023-06-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 4
CLASSIFIED-CLOSE-PROTECTION-SECURITY LTD
1528973989 Rood End Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2023-11-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
DIAMOND-EMPIRE LTD
1458159589 Rood End Road, Oldbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-01-10 ~ 2023-03-26IIF 32 - Director → ME2023-06-18 ~ 2023-06-30IIF 24 - Director → ME2023-06-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-06-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2023-01-10 ~ 2023-06-18IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
ELEGANCE - PROPERTY VENTURES LTD
1614195189 Rood End Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2024-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-12-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7135 Salmon Street, London, EnglandActive Corporate (3 parents)Officer2017-09-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
- 9
- 10
RIAZ PROPERTY VENTURES LIMITED
10962589291 Cricklewood Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-09-14 ~ dissolvedIIF 5 - Director → ME2017-09-14 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-09-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11135 Salmon Street, London, EnglandActive Corporate (3 parents)Officer2018-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 12
RMK INVESTMENTS LTD
10827482Flat 1 13 Lichfield Grove, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-20 ~ dissolvedIIF 21 - Director → ME - 13
THE KHAN FAMILY 12 LTD
1457506889 Rood End Road, Oldbury, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-01-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
THE KHAN FAMILY LIMITED
13556690291 Cricklewood Lane, London, EnglandActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
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