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 Asif Nabi

    Related profiles found in government register
  • Mr Mohammed Asif Nabi
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Trunch Lane, Unit 1 Trunch Lane, Skegness, Lincolnshire, PE24 5TU, England

      IIF 1

    • Unit 4 Rear Off Mill Hill Farm, Youngers Lane, Burgh Le Marsh, Skegness, PE24 5JQ, England

      IIF 2
  • Mr Mohammad Khan
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Embassy Accountants, Taylor House, 55-57 Bradford Road, Dewsbury, WF13 2EG, England

      IIF 3

    • 11 Goldsmith Road, Leyton, London, E10 5EZ

      IIF 4
  • Nabi, Mohammed Asif
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18 Palm Street, Longsight, Manchester, M13 0GH

      IIF 5

    • Unit 1 Trunch Lane, Unit 1 Trunch Lane, Skegness, Lincolnshire, PE24 5TU, England

      IIF 6

    • Unit 4 Rear Off Mill Hill Farm, Youngers Lane, Burgh Le Marsh, Skegness, PE24 5JQ, England

      IIF 7
  • Nabi, Mohammed Asif
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 8

    • 1st, Floor Red Arcade, Sea Lane Ingoldmells, Skegness, Lincolnshire, PE25 1NU, United Kingdom

      IIF 9
  • Khan, Mohammed Ali
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Ford End Road, Bedford, MK40 4JH, England

      IIF 10
  • Khan, Mohammed Ali
    British retail director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Ford End Road, Bedford, Bedfordshire, MK40 4JH

      IIF 11
  • Khan, Mohammed
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Skegness, Lincolnshire, PE25 1NU, England

      IIF 12
  • Khan, Mohammad
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Embassy Accountants, Taylor House, 55-57 Bradford Road, Dewsbury, WF13 2EG, England

      IIF 13
  • Mr Mohammed Ali Khan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Ford End Road, Bedford, MK40 4JH, England

      IIF 14

    • 52, Jennings Way, Hemel Hempstead, HP3 9XQ, United Kingdom

      IIF 15
  • Mr Mohammed Khan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 East Avenue, Southall, UB1 2AQ, United Kingdom

      IIF 16
  • Mohammed Ali Khan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 17
  • Nabi, Mohammed Asif
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, St.werburghs Road, Manchester, M21 0UL, England

      IIF 18
  • Mohammed Khan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Jennings Way, Hemel Hempstead, HP3 9XQ, United Kingdom

      IIF 19
  • Khan, Mohammed Ali
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Jennings Way, Hemel Hempstead, Hertfordshire, HP3 9XQ

      IIF 20

    • 52, Jennings Way, Hemel Hempstead, Hertfordshire, HP3 9XQ, United Kingdom

      IIF 21

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 22
  • Nabi, Mohammed Asif
    British

    Registered addresses and corresponding companies

    • 114, St.werburghs Road, Manchester, M21 0UL, England

      IIF 23
  • Khan, Mohammed
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Jennings Way, Hemel Hempstead, HP3 9XQ, United Kingdom

      IIF 24
  • Khan, Mohammed
    British flt driver born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 East Avenue, Southall, UB1 2AQ, United Kingdom

      IIF 25
  • Khan, Mohammed
    British it consultancy born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Goldsmith Road, London, E10 5EZ, England

      IIF 26
  • Khan, Mohammed
    British it consultant born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Goldsmith Road, Leyton, London, E10 5EZ

      IIF 27
  • Nabi, Mohammed
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Shopping Arcade, Sea Lane, Ingoldmells, PE25 1NU, United Kingdom

      IIF 28

    • 18, Norwood Road, Skegness, PE25 3AD, England

      IIF 29
  • Khan, Mohammed
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Red Shopping Arcade, Sea Lane, Ingoldmells, Lincs, United Kingdom

      IIF 30
  • Nabi, Mohammed

    Registered addresses and corresponding companies

    • 18, Norwood Road, Skegness, PE25 3AD, England

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Ford End Road, Bedford
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 20 - director → ME
  • 2
    Unit 4 Rear Off Mill Hill Farm Youngers Lane, Burgh Le Marsh, Skegness, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2023-09-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    Stanton House, 41 Blackfriars Road, Salford, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 29 - director → ME
  • 4
    20 Ford End Road, Bedford, England
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    11 Goldsmith Road, Leyton, London
    Corporate (2 parents)
    Equity (Company account)
    606,127 GBP2023-06-30
    Officer
    1999-06-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Goldsmith Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,447 GBP2023-05-31
    Officer
    2017-05-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    20 Ford End Road, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    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
  • 8
    52 Jennings Way, Hemel Hempstead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,530 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Trunch Lane, Unit 1 Trunch Lane, Skegness, Lincolnshire, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2022-08-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 11
  • 1
    41 Chester Street, Flint, Flintshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    686,728 GBP2023-12-31
    Officer
    2006-10-03 ~ 2011-12-23
    IIF 5 - director → ME
  • 2
    ACTION MOBILE LTD - 2011-03-29
    Bwc Business Solutions Llp, 8 Park Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ 2015-08-01
    IIF 28 - director → ME
  • 3
    Suite 6, Three Gables, Corner Hall, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,507 GBP2023-12-31
    Officer
    2017-12-04 ~ 2019-01-18
    IIF 22 - director → ME
    Person with significant control
    2017-12-04 ~ 2019-01-18
    IIF 17 - Has significant influence or control → OE
  • 4
    AZSAJ PROPERTIES UK LTD - 2016-12-17
    C/o Frp Advisory Llp Minerva, 29 East Parade, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ 2016-02-01
    IIF 12 - director → ME
  • 5
    BIZ SELECT LTD - 2011-03-29
    Stanton House, 41 Blackfriars Road, Salford, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-01-02 ~ 2012-08-15
    IIF 30 - director → ME
    2011-05-25 ~ 2012-02-01
    IIF 9 - director → ME
  • 6
    CIRCLE DATA LTD - 2013-01-07
    Bwc Business Solutions Llp, 8 Park Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ 2015-10-10
    IIF 8 - director → ME
  • 7
    EAST COAST RETAIL LTD - 2012-10-19
    Stanton House 41 Blackfriars Road, Salford, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-07-09 ~ 2013-02-01
    IIF 18 - director → ME
    2008-07-09 ~ 2011-12-01
    IIF 23 - secretary → ME
  • 8
    20 Ford End Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,341 GBP2024-02-29
    Officer
    2019-09-09 ~ 2022-08-31
    IIF 11 - director → ME
  • 9
    Stanton House, 41 Blackfriars Road, Salford, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ 2012-10-01
    IIF 31 - secretary → ME
  • 10
    140 Stanford Road, Norbury, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2015-03-11
    IIF 26 - director → ME
  • 11
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-05 ~ 2019-09-17
    IIF 25 - director → ME
    Person with significant control
    2019-04-05 ~ 2019-09-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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.