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
Individuals in focus
Khan, Muhammad Umar
- British born in January 1988
Khan, Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 132, Greenview Mount, Leeds, LS9 6RB, England
IIF 232, Greenview Mount, Leeds, West Yorkshire, LS9 6RB, United Kingdom
IIF 310th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 345, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 355, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 64 IIF 65
- British born in January 1988
Khan, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Mr Muhammad Umar Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1988
Khan, Muhammad Umer
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1/856, Shah Faisal Colony No.1, Karachi, Shah Faisal, 75230, Pakistan
IIF 74
- Pakistani born in January 1988
Muhammad Umer Khan
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1/856, Shah Faisal Colony No.1, Karachi, Shah Faisal, 75230, Pakistan
IIF 75
Related profiles found in government register
Offspring entities and appointments
72
- 1
ATRATO ISSUER HOLDCO LIMITED
069956385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 56 - Director → ME - 2
BEREC WILDCAT HOLDCO LIMITED
- 2025-10-02 1660144010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-07-23 ~ nowIIF 9 - Director → ME - 3
BEREC ROBIN FINCO LIMITED
- 2026-01-28 1650169610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 27 - Director → ME - 4
BEREC STELLAR FINCO LIMITED
- 2025-10-28 1650127210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 13 - Director → ME - 5
BEREC WILDCAT FINCO LIMITED
1650003310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 28 - Director → ME - 6SPC HOMES (20) LIMITED - 1989-01-06NICEQUOTE LIMITED - 1987-12-1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 7 - Director → ME
- 7
CH 4G FINANCING LIMITED
1658383210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-15 ~ nowIIF 23 - Director → ME - 8
CHALLENGER SPV LIMITED
1645091710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 32 - Director → ME - 9INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1248 offsprings)Officer2025-10-01 ~ nowIIF 43 - Director → ME
- 10
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1330 offsprings)Officer2025-10-01 ~ nowIIF 35 - Director → ME - 11Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 863 offsprings)Officer2025-10-01 ~ nowIIF 64 - Director → ME
- 12Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 843 offsprings)Officer2025-10-01 ~ nowIIF 65 - Director → ME
- 13INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1237 offsprings)Officer2025-10-01 ~ nowIIF 47 - Director → ME
- 14INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1190 offsprings)Officer2025-10-01 ~ nowIIF 42 - Director → ME
- 15INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2025-10-01 ~ nowIIF 53 - Director → ME
- 16
CVI HYDRO UK LIMITED
169104515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2025-12-15 ~ 2026-03-18IIF 33 - Director → ME - 17WORPLE ROAD PLC - 2004-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-03-13 ~ nowIIF 62 - Director → ME
- 18
DELAMARE GROUP HOLDINGS LIMITED
050722845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-13 ~ nowIIF 60 - Director → ME - 19
DELAMARE LIMITED
050722715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-03-13 ~ nowIIF 37 - Director → ME - 20
DORNEY ISSUER HOLDCO LIMITED
082283625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 50 - Director → ME - 215 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 68 - Director → ME
- 225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 66 - Director → ME
- 235 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 71 - Director → ME
- 245 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 70 - Director → ME
- 25
ERE FUNDING SPV 1 LIMITED
1649599610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 30 - Director → ME - 26
GF LUMYNA PD QAHC LIMITED
1691094610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 19 - Director → ME - 27
HIGHCREST HOLDINGS 1 LIMITED
1645677710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 25 - Director → ME - 28
HIGHCREST SPV 1 PLC
1645797810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 24 - Director → ME - 29
ISLAY FINANCE LIMITED
12686196Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
Commencement of winding up on 2026-01-09 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (8 parents)Officer2025-11-05 ~ nowIIF 1 - Director → ME - 30
KNIGHTSBRIDGE FUNDING LTD
1682381910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 4 - Director → ME - 31
KPK WHOLE SALES LIMITED
1610090132 Greenview Mount, Leeds, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 32
LANDMARK BIDCO LIMITED
098639855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 36 - Director → ME - 33
LANDMARK HOLDCO LIMITED
098639415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 48 - Director → ME - 34
LDF FINANCE NO. 3 DD LIMITED
102904985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-11-05 ~ nowIIF 61 - Director → ME - 35
MADISON SC LIMITED
1354921810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 29 - Director → ME - 3610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 8 - Director → ME
- 37
MALINA FINANCING 2013-1 PLC
084328225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 58 - Director → ME - 38
NAVONA ISSUER HOLDCO LIMITED
074555485 Churchill Place, 10 Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 40 - Director → ME - 39
NEWTON FUNDING LIMITED
1332642510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 21 - Director → ME - 4010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 16 - Director → ME
- 4110th Floor, 5 Churchill Place 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-17 ~ nowIIF 5 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-02-18 ~ nowIIF 6 - Director → ME
- 43
PADDINGTON FUNDING 1 LIMITED
1503118110th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 12 - Director → ME - 44
PASSAIC ISSUER HOLDCO LIMITED
072515645 Churchill Place, 10 Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 34 - Director → ME - 45
PRECS LENDING UK LTD
1689371010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 18 - Director → ME - 46WREN DEVELOPMENT LENDING LIMITED - 2023-09-0510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 22 - Director → ME
- 47
REWARD FUNDING NO.1 LIMITED
1597409810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 31 - Director → ME - 48
SCIO CLEAN ENERGY 1 LIMITED
091833285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 39 - Director → ME - 49
SHORT TERM LOAN FUNDING HOLDINGS LTD
1471335710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 15 - Director → ME - 50
SHORT TERM LOAN FUNDING PLC
1471338410th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 10 - Director → ME - 51
SILVA PROPERTY FINANCE LTD
1661748610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-30 ~ nowIIF 26 - Director → ME - 52
SOLAR FINANCING 2012-1 PLC
082121545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 41 - Director → ME - 53
SRTAF 2025 UK ACCESS LIMITED
1673400110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-21 ~ nowIIF 20 - Director → ME - 54
STREAMSTOWN LIMITED
1463087010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 17 - Director → ME - 555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-03-13 ~ nowIIF 46 - Director → ME
- 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-03-13 ~ nowIIF 44 - Director → ME
- 575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2024-03-13 ~ nowIIF 38 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 49 - Director → ME
- 595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 51 - Director → ME
- 605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 54 - Director → ME
- 615 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 59 - Director → ME
- 625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 57 - Director → ME
- 63
TRADENOVA LTD
16402389189 Wibsey Park Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 74 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 64
TRINITY SQUARE 2021-1 SELLER LIMITED
1322929410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 11 - Director → ME - 65
UK FF NOMINEES LIMITED
125916505 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2025-02-24 ~ nowIIF 67 - Director → ME - 66
UK FF TOPCO LIMITED
125904485 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 69 - Director → ME - 6732 Greenview Mount, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 68
VERDAM LTD
1297236610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 14 - Director → ME - 695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 55 - Director → ME
- 705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 45 - Director → ME
- 715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 52 - Director → ME
- 725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 63 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.