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.
Khan, Mohammed Shaheed
Khan, Mohammed Shaheed
Pakistani business executive born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
1, Bushfield Close, Edgware, HA8 8XT, England
Khan, Mohammed Shaheed
Pakistani director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 2 79, Sycamore Road, Amersham, HP6 5EJ, England
IIF 3 501 Warwick House, 2 Chancellor Way, Dagenham, RM8 2GP, England
IIF 4 Flat 501, 2 Chancellor Way, Dagenham, RM8 2GP, England
IIF 5 33b, High Street, Bovingdon, Hemel Hempstead, HP3 0HG, England
IIF 6 237, Golders Green Road, London, NW11 9ES, England
Mr Mohammed Shaheed Khan
Pakistani born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 7 79, Sycamore Road, Amersham, HP6 5EJ, England
IIF 8 501 Warwick House, 2 Chancellor Way, Dagenham, RM8 2GP, England
IIF 9 Flat 501, 2 Chancellor Way, Dagenham, RM8 2GP, England
IIF 10 1, Bushfield Close, Edgware, HA8 8XT, England
IIF 11 33b, High Street, Bovingdon, Hemel Hempstead, HP3 0HG, England
IIF 12 237, Golders Green Road, London, NW11 9ES, England
IIF 13 162-164, London Road, Wallington, Surrey, SM6 7HF
Khan, Mohammed
British builder born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 50, Robinson Street, Burnley, Lancashire, BB10 1NG, England
Khan, Mohammed
British businessman born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 50, Robinson Street, Burnley, BB10 1NG, United Kingdom
Khan, Mohammed
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 967, Leeds Road, Bradford, BD3 8JB, United Kingdom
Khan, Mohammed
British none born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 50, Robinson Street, Burnley, Lancashire, BB10 1NG, United Kingdom
Mr Mohammed Khan
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Khan
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Hardknot Close, Bradford, BD74BA, United Kingdom
- 1 79 Sycamore Road, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)-3,574 GBP2024-11-30Officer
2021-11-05 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 33b High Street, Bovingdon, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)6,345 GBP2024-11-30Officer 2021-11-05 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 7 Hardknot Close, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)11,932 GBP2023-09-30Officer 2019-09-30 ~ nowIIF 16 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 1 Bushfield Close, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2025-09-03 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 10 - Has significant influence or control → OE
- 5 Flat 501 2 Chancellor Way, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,651 GBP2017-11-30Officer 2015-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 6 501 Warwick House 2 Chancellor Way, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-3,225 GBP2024-06-30Officer 2017-06-02 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 237 Golders Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,560 GBP2024-07-31Officer 2018-07-16 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 8 50 Robinson Street, Burnley, LancashireDissolved Corporate (1 parent)Equity (Company account)-3,416 GBP2017-12-31Officer 2011-12-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 50 Robinson Street, Burnley, United KingdomActive Corporate (1 parent)Equity (Company account)-2,567 GBP2024-01-31Officer 2019-01-10 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 162-164 London Road, Wallington, SurreyDissolved Corporate (1 parent)Equity (Company account)5,333 GBP2023-04-30Person with significant control 2018-09-27 ~ 2024-01-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 50 Robinson Street, Burnley, LancashireDissolved Corporate (1 parent)Equity (Company account)-3,416 GBP2017-12-31Officer 2011-12-21 ~ 2011-12-21IIF 14 - Director → ME
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