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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Najib Khan

    Related profiles found in government register
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 1
    • 170, Church Road, Mitcham, Surrey, CR4 3BW

      IIF 2
    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 3
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 4
    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 5
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 6
    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 7
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 8 IIF 9
    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 10
  • Mr Muhammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 11
  • Mr Mohammed Jabbaar Khan
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 13
    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 14
    • 551/553, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 15 IIF 16
    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 17
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 138a, Station Road, Edgware, HA8 7AA, England

      IIF 18
    • 14-16, High Street, Penge, London, SE20 7HG, United Kingdom

      IIF 19
    • 17-19, York Road, 1st Floor Waterloo, London, SE1 7NJ, England

      IIF 20
    • 252, Dollis Hill Lane, London, NW2 6HB, United Kingdom

      IIF 21
    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 22 IIF 23 IIF 24 (more)(less)
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 34
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 35
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 36
    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England

      IIF 37
    • Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA, United Kingdom

      IIF 38
  • Khan, Mohammed Najib
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 39
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 40
  • Khan, Mohammed Jabbaar
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 41
    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 42
    • 551-553 Abbeydale Road, Sheffield, S7 1TA, England

      IIF 43 IIF 44
    • 551-553, Abbeydale Road, Sheffield, S7 1TA, United Kingdom

      IIF 45 IIF 46
    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 47
  • Khan, Mohammed Jabbaar
    British currency trader born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
  • Khan, Mohammed
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 315, Barking Road, London, E13 8EE, England

      IIF 49
  • Khan, Mohammed Najib
    British

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 53
  • Mohammed, Khan
    Indian company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 54
  • Mr Khan Mohammed
    Indian born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 55
child relation
Offspring entities and appointments 35
  • 1
    20J LTD
    14834018
    4385, 14834018 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    5GROUP LTD
    09132641
    Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ABBEYDALE LTD
    11127158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-23 during the appointment or period of control
    Commencement of winding up on 2026-02-10 during the appointment or period of control
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 46 - Director → ME
  • 4
    ALHAMRA CONSTRUCTION LIMITED
    - now 05619651
    ALHAMBA CONSTRUCTION LTD
    - 2006-04-06 05619651
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 5
    AQSA PROPERTIES LTD
    06064366 03849740
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    ARK FOOD'S LTD
    11628727
    258 Clapham Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2021-12-31
    IIF 37 - Director → ME
  • 7
    BENSON HEIGHTS LTD
    09908793
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-09 ~ 2025-05-30
    IIF 40 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-05-30
    IIF 10 - Has significant influence or control OE
  • 8
    BEST IMPERIAL LTD
    07318774
    315 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 49 - Director → ME
  • 9
    CAFE ARABIA LTD
    08602373
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    CHICKEN BITE (UK) LTD
    06783446
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Officer
    2009-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    COSTCUTTER OVERSEAS LTD
    - now 05857526
    COSTCUTTER PAKISTAN LIMITED
    - 2010-09-16 05857526
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 12
    DELTACROWN INVESTMENTS LIMITED
    02058505
    C/o Danmirr Consultants Business, Advisors And Registered Auditors, 170 Church Road Mitcham, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1991-01-31) ~ 2004-07-01
    IIF 24 - Director → ME
    1994-06-03 ~ 2004-07-01
    IIF 50 - Secretary → ME
  • 13
    DINO GELATO LTD
    17276512
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 14
    DOLLINGTON LTD
    04595564
    1-3 East Street, C/o Team.nextax Accountants, Epsom, England
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ 2014-05-15
    IIF 39 - Director → ME
  • 15
    ELEGANCE BY TIME LIMITED
    12960199
    551-553 Abbeydale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 16
    FERRYTON BUILDERS LTD
    05606389
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-10-29 ~ 2016-09-01
    IIF 28 - Director → ME
  • 17
    FILLIPULE SWINSON LTD
    14110845
    10 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-04 ~ 2022-06-05
    IIF 54 - Director → ME
    Person with significant control
    2022-06-04 ~ 2022-06-05
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 18
    G50 PLC
    06780795
    170 Church Road, Mitcham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-12-29 ~ 2011-04-04
    IIF 33 - Director → ME
    2008-12-29 ~ 2011-04-04
    IIF 52 - Secretary → ME
  • 19
    ISLAMIC CULTURAL CENTRE (NEASDEN) LTD
    13669347 11294395
    170 Church Road Mitcham, Surrey, Mitcham, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 5 - Has significant influence or control OE
  • 20
    KASHMIR INTERNATIONAL PLC
    05461213
    C/o Danmirr Consultants 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2009-05-01
    IIF 26 - Director → ME
  • 21
    KASHMIR TRADING PLC
    05454346
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 22
    MARINA HEIGHTS LTD
    09909893
    170 Church Road Mitcham, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Has significant influence or control OE
  • 23
    MY EDU STUDY LIMITED
    12186532
    551/553 Abbeydale Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2019-09-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 24
    NEW HOLMES ESTATE LTD
    09877865
    582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    IIF 35 - Director → ME
  • 25
    PTS FOUNDATION LTD
    06950318
    582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2009-07-02 ~ now
    IIF 29 - Director → ME
  • 26
    SKRK GROUP LTD. - now
    SUGAR DESSERT GROUP LIMITED - 2023-07-07
    RESPONSE CARE LTD
    - 2022-12-28 12778724
    2a Hallcar Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-12-23
    IIF 41 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-12-23
    IIF 13 - Ownership of shares – 75% or more OE
  • 27
    SUGAR DESSERTS & CO LTD
    13768855
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 28
    SUGAR DESSERTS GROUP LIMITED
    12775739 12778724
    551-553 Abbeydale Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 29
    SUGAR XPRESS LTD
    12235498
    442 Firth Park Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 30
    SUNSTAR EUROPE LTD
    05875233
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-07-13 ~ now
    IIF 32 - Director → ME
  • 31
    SUNSTAR GROUP LIMITED
    - now 02506998
    SUNSTAR FOOD AND WINES LIMITED
    - 2006-09-12 02506998
    C/o Taxaudit Accountants 1 Central Road, The Grange Unit Tg- 41-43, Morden, Surrey, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-05-31) ~ now
    IIF 31 - Director → ME
    1993-10-01 ~ now
    IIF 51 - Secretary → ME
  • 32
    SUNSTAR INVESTMENTS LTD
    05863737
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 19 - Director → ME
  • 33
    SUNSTAR SUPERMARKETS LTD
    05863736
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2016-12-01
    IIF 53 - Director → ME
    2006-06-30 ~ 2015-08-13
    IIF 22 - Director → ME
  • 34
    UBIUS LTD
    09653737
    170 Church Road Mitcham, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 35
    WORLD CONGRESS OF OVERSEAS PAKISTANIS
    08352249
    138a Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.