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 Owais Khan
- British born in September 1978
Mr Mohammad Owais Khan
Resident in United Kingdom
Registered addresses and corresponding companies23 Exeter Road, Harrow, HA2 9PS, England
IIF 1
- British director born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies3, Homer Street, London, W1H 4NP, England
IIF 2
- British services provider born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies23 Exeter Road, Harrow, HA2 9PS, England
IIF 3
- British tax manager born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies28, A, Selvia Gardens, Wembley, HA9 6HR, England
IIF 4
- British born in September 1978
Mr Mohammad Owais Khan
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 53, Muirfield Crescent, Bellerive House, 5th Floor, London, E14 9SZ, England
IIF 635, Berkeley Square, London, W1J 5BF, England
IIF 73rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 8Bellerive House, 3 Muirfield Crescent, 5th Floor, London, E14 9SZ, England
IIF 9Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 10Chelsea Cloisters Garage, Sloane Avenue Chelsea, London, SW3 3DW, England
IIF 11Flat 15 Warner House, Abercorn Place, London, NW8 9YA, England
IIF 12
- British born in September 1978
Kha, Mohammad Owais
Resident in England
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, England
IIF 13
- British born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companies3rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 14130, Old Street, London, EC1V 9BD, England
IIF 1535, Berkeley Square, London, W1J 5BF, England
IIF 163rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 17Flat 15 Warner House, Abercorn Place, London, NW8 9YA, England
IIF 185 Badgers Mounts, Brighton Road, Purley, CR8 2BB, England
IIF 19
- British company director born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 20
- British tax advisor born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, 5th Floor, London, E14 9SZ, England
IIF 21
- Registered addresses and corresponding companies
Khan, Mohammad Owais
- 1MSS SOLUTIONS LTD - 2010-03-123 Homer Street, LondonDissolved Corporate (6 parents)Officer2012-03-01 ~ dissolvedIIF 2 - Director → ME
- 2
INFERNALL LIMITED
143670243rd Floor, Tayside House 31 Pepper Street, Canary Wharf, LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
SPACE HAPPENS LIMITED
- 2023-12-11 116581763 Muirfield Crescent, Bellerive House, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
PERFORMANCE AUTOMOBILES LTD
08557277Chelsea Cloisters Garage, Sloane Avenue Chelsea, London, EnglandActive Corporate (8 parents)Officer2019-04-18 ~ 2020-06-01IIF 19 - Director → MEPerson with significant control2019-04-18 ~ 2019-12-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ST CONSULTANTS LIMITED
0800940528 A, Selvia Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 4 - Director → ME - 6
TAX SCOOT LTD
14809559Bellerive House 3 Muirfield Crescent, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
UK FOCUS LIMITED
10719192One Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 3 - Director → ME2017-04-10 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-04-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8
UK COMPLIANCE BUREAU LTD
- 2025-08-29 153473763rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, LondonActive Corporate (2 parents)Officer2023-12-13 ~ 2025-08-29IIF 18 - Director → ME2025-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
XLNC ACCOUNTING LIMITED
1196609435 Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2020-02-05 ~ 2020-02-05IIF 13 - Director → ME2019-04-26 ~ 2019-05-04IIF 15 - Director → ME2019-08-06 ~ nowIIF 16 - Director → ME2019-11-04 ~ 2020-01-01IIF 23 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-11-04IIF 5 - Has significant influence or control → OE2019-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 10
ZZZACCOUNTANTS LIMITED
14285808Bellerive House, 3 Muirfield Crescent, London, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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