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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Khan

    Related profiles found in government register
  • Mr Mohammad Khan
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 295, Cricklewood Lane, Child's Hill, Cricklewood, London, NW2 2JL, United Kingdom

      IIF 1

    • 295, Cricklewood Lane, London, NW2 2JL, England

      IIF 2
  • Mr Mohammad Khan
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 291, Cricklewood Lane, London, NW2 2JL, England

      IIF 3
  • Mohammad Khan
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 766 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 4
  • Khan, Mohammad
    British letting property born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Sidmouth Road, Willesden, London, NW2 5JX

      IIF 5

    • 295, Cricklewood Lane, London, NW2 2JL, England

      IIF 6
  • Khan, Mohammad
    British property developer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 291, Cricklewood Lane, London, NW2 2JL, England

      IIF 7

    • 295, Cricklewood Lane, Child's Hill, Cricklewood, London, NW2 2JL, United Kingdom

      IIF 8

    • 295, Cricklewood Lane, London, NW2 2JL, England

      IIF 9

    • Flat A, 589 A-b Finchley Road, London, NW3 7BS, United Kingdom

      IIF 10
  • Mr Mohammad Khan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 135, Salmon Street, London, NW9 8NG, England

      IIF 11
  • Khan, Mohammad Zakir
    British solicitor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Brandville Gardens, Ilford, IG61JG, United Kingdom

      IIF 12

    • Ground Floor, 766 Eastern Avenue, Ilford, Essex, IG2 7HU

      IIF 13

    • Ground Floor, 766 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 14
  • Khan, Mohammad Zakir
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 766, Eastern Avenue, Ilford, Essex, IG2 7HU, England

      IIF 15
  • Khan, Mohammad
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 135, Salmon Street, London, NW9 8NG, England

      IIF 16
  • Mr Raja Mohammad Omar Khan
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 291, Cricklewood Lane, London, NW2 2JL, England

      IIF 17
  • Khan, Raja Mohammad Omar
    British accounts manager born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 291, Cricklewood Lane, London, NW2 2JL, England

      IIF 18
  • Khan, Mohammad
    British letting ppty

    Registered addresses and corresponding companies

    • 20 Sidmouth Road, Willesden, London, NW2 5JX

      IIF 19
  • Mr Raja Mohammad Omar Basharat Khan
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raja Mohammad Omar Basharat
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raja Mohammad Omar Basharat
    British events organiser born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 89, Rood End Road, Oldbury, B68 8SL, England

      IIF 28
  • Khan, Raja Mohammad Omar Basharat
    British general manager born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 295, Cricklewood Lane, London, NW2 2JL

      IIF 29
  • Khan, Raja Mohammad Omar Basharat
    British organiser born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Raja Mohammad Omar Basharat
    British senior manager born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 13 Lichfield Grove, London, N3 2JH, United Kingdom

      IIF 34
  • Khan, Mohammad

    Registered addresses and corresponding companies

    • Ground Floor, 766 Eastern Avenue, Ilford, IG2 7HU, United Kingdom

      IIF 35

    • 291, Cricklewood Lane, London, NW2 2JL, England

      IIF 36
  • Mr Raja Mohammad Omar Basharat Riaz Khan
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 89, Rood End Road, Oldbury, B68 8SL, England

      IIF 37
  • Khan, Raja Mohammad Omar Basharat Riaz
    British entrepreneur born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 89, Rood End Road, Oldbury, B68 8SL, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    Flat A, 589 A-b Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    608 GBP2023-06-30
    Officer
    2019-06-24 ~ now
    IIF 10 - Director → ME
  • 2
    766 Eastern Avenue, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 3
    295 Cricklewood Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,772 GBP2015-12-31
    Officer
    2016-09-27 ~ dissolved
    IIF 29 - Director → ME
  • 4
    89 Rood End Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    89 Rood End Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-11-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    89 Rood End Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-06-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    89 Rood End Road, Oldbury, England
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    135 Salmon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,955 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    295 Cricklewood Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAWRENCE WARREN LIMITED - 2005-07-12
    135 Salmon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    113,787 GBP2023-11-25
    Officer
    2005-07-01 ~ now
    IIF 5 - Director → ME
    2005-07-01 ~ now
    IIF 19 - Secretary → ME
  • 11
    291 Cricklewood Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-14 ~ dissolved
    IIF 7 - Director → ME
    2017-09-14 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    135 Salmon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,415 GBP2024-03-31
    Officer
    2018-03-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    Flat 1 13 Lichfield Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 34 - Director → ME
  • 14
    89 Rood End Road, Oldbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    291 Cricklewood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    Ground Floor, 766 Eastern Avenue, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,751 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 14 - Director → ME
    2017-09-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    295 Cricklewood Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,772 GBP2015-12-31
    Officer
    2009-01-19 ~ 2016-09-27
    IIF 6 - Director → ME
  • 2
    89 Rood End Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-18 ~ 2023-06-30
    IIF 33 - Director → ME
    2023-01-06 ~ 2023-03-26
    IIF 27 - Director → ME
  • 3
    89 Rood End Road, Oldbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-18 ~ 2023-06-30
    IIF 31 - Director → ME
    2023-01-10 ~ 2023-03-26
    IIF 38 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-06-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    ZAKK ASSOCIATES LIMITED - 2013-03-13
    Ground Floor, 766 Eastern Avenue, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    119 GBP2023-12-31
    Officer
    2011-12-13 ~ 2012-10-16
    IIF 13 - Director → ME
    2011-12-12 ~ 2011-12-13
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.