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 Mohammed Nadeem Rajput Khan

    Related profiles found in government register
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 1
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Clayhall, Ilford, IG5 0LQ, United Kingdom

      IIF 2

    • 9, Claybury Broadway, Ilford, IG5 0LQ, United Kingdom

      IIF 3

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 4
  • Khan, Mohammed Nadeem Rajput
    Pakistani businessman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 5
  • Khan, Mohammed Nadeem Rajput
    Pakistani builder born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 6
  • Khan, Mohammed Nadeem Rajput
    Pakistani businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Clayhall, Ilford, IG5 0LQ, United Kingdom

      IIF 7

    • 9, Claybury Broadway, Ilford, IG5 0LQ, United Kingdom

      IIF 8

    • 37, Deptford Broadway, London, SE8 4PQ

      IIF 9

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 10

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 11
  • Khan, Mohammed Nadeem Rajput
    Pakistani director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, London, Essex, IG5 0LQ, United Kingdom

      IIF 12
  • Khan, Mohammed Nadeem Rajput
    Pakistani self employed born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Agate Close, London, E16 3TU, United Kingdom

      IIF 13
  • Mr Mohammed Nadeem Khan Rajput
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 14
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, IG5 0LQ, England

      IIF 15

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 16
  • Mr Mohammad Ijaz Ali Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Parkhills Road, Bury, BL9 9AP, United Kingdom

      IIF 17

    • 58, Vanguard Cl, Croydon, CR0 3SZ, England

      IIF 18

    • 16, Market Place, Heywood, OL10 4NL, United Kingdom

      IIF 19

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 20

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 319, Dickenson Road, Manchester, M13 0NR, United Kingdom

      IIF 25
  • Rajput, Mohammed Nadeem Khan
    Pakistani businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 26
  • Khan, Mohammed Nadeem Rajput
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Claybury Broadway, Ilford, Essex, IG5 0LQ, United Kingdom

      IIF 27
  • Mohammed Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, London, IG5 0LQ, United Kingdom

      IIF 28
  • Mr Mohammed Nadeem Rajput Khan
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ

      IIF 29
  • Khan, Mohammad Ijaz Ali
    Pakistani director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Parkhills Road, Bury, BL9 9AP, United Kingdom

      IIF 30

    • 58, Vanguard Cl, Croydon, CR0 3SZ, England

      IIF 31

    • 16, Market Place, Heywood, OL10 4NL, United Kingdom

      IIF 32

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 33

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 319, Dickenson Road, Manchester, M13 0NR, United Kingdom

      IIF 38
  • Khan, Mohammed Nadeem Rajput
    Pakistani businessman born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 39
  • Mr Mohammad Ijaz Ali Khan
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 07501182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 167-169, Great Poland Street, London, W1W 5PF, England

      IIF 41

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 42 IIF 43

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 44 IIF 45

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 46

    • C/o Ahmad Ali,109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 47
  • Khan, Mohammad Ijaz Ali
    Pakistani company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 48
  • Khan, Mohammad Ijaz Ali
    Pakistani director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 07501182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 50

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 51 IIF 52

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 53 IIF 54
  • Rajput Khan, Mohammed Nadeem
    Pakistani business person born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, IG5 0LQ, England

      IIF 55
  • Khan, Mohammad Ijaz Ali
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Poland Street, London, W1W 5PF, England

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Claybury Broadway, Ilford, England
    Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    10 Claybury Broadway, Clayhall, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    3 Brooks Parade Green Lane, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -86,840 GBP2021-07-30
    Officer
    2021-10-07 ~ now
    IIF 27 - director → ME
  • 4
    37 Deptford Broadway, London, England
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    PHOENIX DINER LIMITED - 2020-05-26
    FRESH VEG & FRUIT LIMITED - 2018-02-09
    311 High Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    -13,902 GBP2023-07-30
    Officer
    2016-07-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    9 Claybury Broadway, Clayhall, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    JK RICE LTD - 2016-05-18
    58 Vanguard Cl, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    48,700 GBP2020-03-31
    Officer
    2024-05-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    LAZANIA TANTORI RESTAURANT & BAR LIMITED - 2013-06-04
    RAJPUT CATERING UK LIMITED - 2013-06-03
    37 Deptford Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    -15,035 GBP2023-05-28
    Officer
    2020-02-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    26 Agate Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 13 - director → ME
  • 11
    4385, 07501182 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,680 GBP2024-01-31
    Officer
    2023-05-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    167-169 Great Poland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-27 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    9 Claybury Broadway, Clayhall, Ilford, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,332 GBP2023-08-31
    Officer
    2016-08-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    IIWE LTD - 2024-09-13
    319 Dickenson Road, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2024-09-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    37 Deptford Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,020 GBP2023-11-29
    Officer
    2015-11-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    10 Claybury Broadway, Ilford, London, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    SHAHBAZ & SONS TRADERS LTD - 2023-12-08
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-03-22
    IIF 37 - director → ME
    Person with significant control
    2023-11-17 ~ 2024-03-22
    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
  • 2
    22 Lincoln Road, Luton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,762 GBP2024-03-29
    Officer
    2024-06-03 ~ 2025-01-01
    IIF 32 - director → ME
    Person with significant control
    2024-06-03 ~ 2025-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    ONLINE SUPPLIES IMPORTS LTD - 2024-04-15
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    627,876 GBP2023-05-31
    Officer
    2021-05-10 ~ 2021-08-31
    IIF 50 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-08-31
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    BARGAIN WORLD PALATINE (BBM) LTD - 2024-03-19
    BARGAIN WORLD PALANTINE (BBM) LTD - 2019-06-10
    12 Thorold Street, Boston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-03-01 ~ 2024-03-19
    IIF 54 - director → ME
    Person with significant control
    2022-03-01 ~ 2024-03-19
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    795 Stockport Road, Manchester, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-25 ~ 2022-04-14
    IIF 52 - director → ME
    Person with significant control
    2021-11-25 ~ 2022-04-14
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-02-10
    IIF 35 - director → ME
    2024-02-19 ~ 2024-04-25
    IIF 33 - director → ME
    Person with significant control
    2023-11-17 ~ 2024-02-19
    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
    2024-02-19 ~ 2024-04-25
    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
  • 7
    LAZANIA TANTORI RESTAURANT & BAR LIMITED - 2013-06-04
    RAJPUT CATERING UK LIMITED - 2013-06-03
    37 Deptford Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    -15,035 GBP2023-05-28
    Officer
    2016-10-01 ~ 2017-05-03
    IIF 10 - director → ME
    2013-05-31 ~ 2016-06-01
    IIF 39 - director → ME
  • 8
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-02-19
    IIF 36 - director → ME
    Person with significant control
    2023-11-17 ~ 2024-02-19
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    TAFTAN TANDOORI CATERING LTD - 2024-03-07
    12 Thorold Street, Boston, England
    Corporate (1 parent)
    Equity (Company account)
    750,760 GBP2024-08-30
    Officer
    2024-03-01 ~ 2024-03-22
    IIF 30 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    IIWE LTD - 2024-09-13
    319 Dickenson Road, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ 2024-06-01
    IIF 34 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    5 New Augustus Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-11-15 ~ 2023-10-01
    IIF 53 - director → ME
    Person with significant control
    2022-11-15 ~ 2023-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    109 Cheetham Hill Road, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2021-09-06 ~ 2022-01-19
    IIF 51 - director → ME
    Person with significant control
    2021-09-06 ~ 2022-01-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

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