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 Muhammad Asim Arshad Khan
Mr Muhammad Asim Arshad Khan
British born in April 1989Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Asim Arshad Khan
Pakistani born in April 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 4
22, Union Street, Glasgow, G1 3QX, Scotland
Khan, Muhammad Asim Arshad
British company director born in April 1989Resident in Scotland
Registered addresses and corresponding companiesKhan, Muhammad Asim Arshad
British director born in April 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 38b, Regent Way, Hamilton, ML3 7DZ, Scotland
Mr Muhammad Kamran Khan
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1 Blackwood Buildings 16-28, Blackwood Avenue, Rugby, CV22 7ER, England
Mr Muhammad Khan
British born in April 1989Resident in England
Registered addresses and corresponding companiesMr Muhammad Imran Khan
Swedish born in February 1983Resident in England
Registered addresses and corresponding companiesMr Muhammad Jamil Ahmed Khan
British,spanish born in March 1974Resident in England
Registered addresses and corresponding companiesMr Muhammad Zeeshan Khan
Pakistani born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 17 190, London Road, Newbury, RG14 2EW, England
Khan, Muhammad Kamran
British it professional born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 1 Blackwood Buildings 16-28, Blackwood Avenue, Rugby, CV22 7ER, England
Mr Muhammad Kashif Khan
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Noman Kakakhel
Swedish born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 21 Office 524, 17 Hanover Square, London, W1S 1BN, England
Khan, Muhammad
British company director born in April 1989Resident in England
Registered addresses and corresponding companiesKhan, Muhammad
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 24 27, Northbrook Street, Newbury, RG14 1DJ, England
Khan, Muhammad
British driver born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 25 190, London Road, Newbury, RG14 2EW, England
Mr Mohammad Khan
Pakistani born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 26 5, Margery Road, Dagenham, RM8 3AX, England
Mr Muhammad Khan
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
Mr Muhammad Zeeshan Khan
Pakistani born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom
Khan, Muhammad Imran
Swedish company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 29 17, Hanover Square, London, W1S 1BN, England
Khan, Muhammad Imran
Swedish managing director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 30 17 Hanover Square, Office 526, Hanover Square, London, W1S 1BN, England
Khan, Muhammad Imran
Swedish operations manager born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 31 776-778, Barking Road, London, E13 9PJ, England
Mr Muhammad Alam
Pakistani born in March 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Landikas Mohallah Madina Masjid, Mingora Tehsil Babozai, Swat, Khyber Pakhtunkhwa, 19130, Pakistan
Mr Muhammad Noman Kaka Khel
Swedish born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 33, Denton Way, Slough, SL3 7DJ, England
Mr Muhammad Noman Kaka Khel
Swedish,pakistani born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 34 Flat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England
Khan, Muhammad Imran
Pakistani business born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 35 567, Coventry Road, Small Heath, Birmingham, B10 0LP, England
Khan, Muhammad Zeeshan
Pakistani company director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 36 190, London Road, Newbury, RG14 2EW, England
Kakakhel, Muhammad Noman
Swedish company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 37 17, Hanover Square, Office 524, London, W1S 1BN, England
Khan, Muhammad Imran
Pakistan business born in February 1983Resident in Gb-eng
Registered addresses and corresponding companies
IIF 38 61b, Derby Road, Forest Gate, London, E7 8NH, England
Khan, Muhammad Jamil Ahmed
British,spanish company director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 39 50, Princes Street, Ipswich, IP1 1RJ, England
Khan, Muhammad Jamil Ahmed
British,spanish director born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 40 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Muhammad Khan
Pakistani born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 30, Uphall Road, Ilford, IG1 2JF, United Kingdom
Alam, Muhammad
Pakistani director born in March 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Landikas Mohallah Madina Masjid, Mingora Tehsil Babozai, Swat, Khyber Pakhtunkhwa, 19130, Pakistan
Khan, Muhammad Kashif
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Imran
Swedish company director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 106, Ruislip Road, Greenford, UB6 9QH, England
Khan, Muhammad Imran
Swedish director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 106, Ruislip Road, Greenford, UB6 9QH, United Kingdom
Khan, Mohammad
Pakistani builder born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 47 5, Margery Road, Dagenham, Essex, RM8 3AX, England
Khan, Muhammad Zeeshan
Pakistani director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom
Khan, Muhammad
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
Khan, Muhammad
Pakistani director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 30, Uphall Road, Ilford, Essex, IG1 2JF, United Kingdom
Khan, Muhammad
Pakistani site engineer born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 66, Roman Road, Ilford, IG1 2PA, United Kingdom
Khan, Muhammad Kashif
Registered addresses and corresponding companiesKhan, Muhammad Kashif
Pakistani builder born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 30, Uphall Road, Ilford, IG1 2JF, England
Kaka Khel, Muhammad Noman
Swedish company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 33, Denton Way, Slough, SL3 7DJ, England
Kaka Khel, Muhammad Noman
Swedish,pakistani director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 56 Flat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England
Khan, Muhammad
Registered addresses and corresponding companies
IIF 57 30, Uphall Road, Ilford, Essex, IG1 2JF, United Kingdom
- 1 190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Person with significant control
2020-10-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 4 Bluepoint Court, 203 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-10-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-10-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3 30 Uphall Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-01-31 ~ dissolvedIIF 50 - Director → ME 2023-01-31 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4 2 Pound View, The Green, Whitchurch, EnglandDissolved Corporate (1 parent)Officer 2021-01-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 49 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6 5 Margery Road, Dagenham, EnglandActive Corporate (1 parent)Officer 2013-09-20 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 7 0/2 6 Leslie Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-04-20 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 567 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 35 - Director → ME
- 9 30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-06-14 ~ dissolvedIIF 54 - Director → ME
- 10 190 London Road, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,609 GBP2024-08-31Officer 2023-08-01 ~ nowIIF 25 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Hanover Square, Office 524, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-01 ~ dissolvedIIF 37 - Director → ME
- 12 Flat 1 Blackwood Buildings 16-28 Blackwood Avenue, Rugby, EnglandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 18 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 13 190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Officer 2021-01-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 17 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)168,327 GBP2024-03-31Officer 2022-01-16 ~ nowIIF 30 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 15 5 Brayford Square, London, EnglandDissolved Corporate (1 parent)Person with significant control 2024-06-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 16 Flat 13 B, 5 Brayford Square, London, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 42 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 17 61b Derby Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer 2010-10-25 ~ dissolvedIIF 38 - Director → ME
- 18 17 Hanover Square, London, EnglandActive Corporate (1 parent)Officer 2022-11-02 ~ nowIIF 29 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 19 104 - 106 Orion House Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 44 - Director → ME 2024-07-31 ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-07-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 20 43b High Street, Paisley, ScotlandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 21 33 Denton Way, Slough, EnglandDissolved Corporate (1 parent)Officer 2018-07-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-07-31 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 22 26b Richmond Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2024-01-26 ~ dissolvedIIF 43 - Director → ME 2024-01-26 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2024-01-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 23 2 Agnes Court 5 Floral Drive, London Colney, St. Albans, United KingdomDissolved Corporate (1 parent)Officer 2018-10-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-10-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1 22 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2021-04-22 ~ 2025-01-09IIF 5 - Director → MEPerson with significant control 2021-04-22 ~ 2025-01-09IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 41 Worthing Close, Grays, EnglandDissolved Corporate (1 parent)Officer 2017-05-12 ~ 2017-05-12IIF 31 - Director → ME
- 3 Unit 38b Regent Way, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21 GBP2024-08-31Officer 2021-09-01 ~ 2022-04-04IIF 8 - Director → MEPerson with significant control 2021-09-01 ~ 2022-04-04IIF 1 - Ownership of voting rights - 75% or more → OE
- 4 171 Great Ducie Street, Manchester, EnglandActive Corporate (2 parents)Officer 2023-07-20 ~ 2024-04-15IIF 40 - Director → MEPerson with significant control 2023-07-20 ~ 2024-04-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 17 Hanover Square, Office 524, London, EnglandDissolved Corporate (1 parent)Person with significant control 2021-10-25 ~ 2022-01-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 66 Roman Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,711 GBP2020-01-31Officer 2019-01-23 ~ 2020-06-01IIF 51 - Director → ME
- 7 190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Officer 2020-02-10 ~ 2021-01-19IIF 36 - Director → ME
- 8 17 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)168,327 GBP2024-03-31Officer 2017-03-23 ~ 2021-09-01IIF 46 - Director → ME
- 9 106 Ruislip Road, Greenford, EnglandDissolved Corporate (1 parent)Officer 2018-06-04 ~ 2021-09-10IIF 45 - Director → ME
- 10 5 Brayford Square, London, EnglandDissolved Corporate (1 parent)Officer 2024-06-03 ~ 2024-06-10IIF 39 - Director → ME
- 11 27 Northbrook Street, Newbury, EnglandActive Corporate (1 parent)Officer 2022-08-01 ~ 2023-01-31IIF 24 - Director → ME
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