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, Junaid
- British born in March 1999
Khan, Junaid
Resident in England
Registered addresses and corresponding companies - British director born in March 1999
Khan, Junaid
Resident in England
Registered addresses and corresponding companies - British mechanic born in March 1999
Khan, Junaid
Resident in England
Registered addresses and corresponding companiesChopdat Industrial Estate, Soothill Lane, Batley, WF17 5SS, England
IIF 6
- Pakistani director born in February 1997
Khan, Junaid
Resident in England
Registered addresses and corresponding companies11b, Harlech Street, Leeds, LS11 7DY, England
IIF 7
- British born in March 1999
Mr Junaid Khan
Resident in England
Registered addresses and corresponding companies - born in April 1987
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Pakistani director born in March 1999
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3123, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani company director born in August 1989
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies119, Burton Road, Overseal, DE12 6JJ, Pakistan
IIF 14
- Pakistani company director born in July 1991
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesFlat 04, Office No 4, Janan Plaza Near Umar Pharmacy ,gulba, Peshawar, Pakistan, Pakistan, 25000, Pakistan
IIF 15
- Pakistani businessman born in July 1992
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, England
IIF 16
- Pakistani director born in May 1984
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, E83 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 17
- Pakistani company director born in January 1986
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Barpalo, Mohalla Barpalo , P.o Ouch , Ouch Sharqi, Teh. Adenzai , Distt. Lower Dir, Kpk, 18750, Pakistan
IIF 18
- Pakistani e-commerce seller born in January 1986
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Barpalo, P.o Ouch, Ouch Sharqi, Teh. Adenzai, Lower Dir, 18750, Pakistan
IIF 19
- Pakistani company director born in January 2000
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies7/4, Malir Jinnah Sqaure Liaquat Market, Karachi, 75080, Pakistan
IIF 20
- Pakistani director born in January 2002
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies321 - 323, High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 21
- Pakistani director born in May 2002
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6343, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 22
- Pakistani born in September 1999
Khan Junaid
Resident in Pakistan
Registered addresses and corresponding companiesA 288, Kashmiri Bazar, Rawalpindi, 00666, Pakistan
IIF 23
- Registered addresses and corresponding companies
Khan, Junaid
Mohalla Barpalo, P.o Ouch, Ouch Sharqi, Teh. Adenzai, Lower Dir, 18750, Pakistan
IIF 24
- Pakistani born in February 1997
Mr Junaid Khan
Resident in England
Registered addresses and corresponding companies11b, Harlech Street, Leeds, LS11 7DY, England
IIF 25
- Pakistani born in February 1997
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistan retailer born in January 1986
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies29 Dirkhill Street Bradford, 29 Dirkhill Street Bradford, 29 Dirkhill Street Bradford, Bradford, West Yorkshire, BD7 3BB, England
IIF 28
- Pakistani director born in January 1986
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies157, Tollcross Road, Glasgow, G31 4UH, United Kingdom
IIF 29
- Pakistan research born in April 1987
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies16, Third Avenue, Romford, RM6 5DB, United Kingdom
IIF 30
- British born in March 1999
Mr Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in September 1999
Junaid, Khan
Resident in Pakistan
Registered addresses and corresponding companiesA 288, Kashmiri Bazar, Rawalpindi, 00666, Pakistan
IIF 33
- Pakistani born in March 1999
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3123, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 34
- Pakistani delivery born in January 1986
Khan, Raja Muhammad Junaid
Resident in England
Registered addresses and corresponding companies111, Denville Crescent, Bordesley Green, Birmingham, B9 5TS, United Kingdom
IIF 35
- Pakistani born in July 1991
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesFlat 04, Office No 4, Janan Plaza Near Umar Pharmacy ,gulba, Peshawar, Pakistan, Pakistan, 25000, Pakistan
IIF 36
- Pakistani born in August 1989
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companies119, Burton Road, Overseal, DE12 6JJ, Pakistan
IIF 37
- Pakistani born in July 1990
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesGround Floor House No.19, Street No. 4, Nazimabad Block 3-b, Karachi, 74600, Pakistan
IIF 38
- Pakistani drivers mate born in January 1986
Khan, Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1984
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, E83 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 41
- Pakistani born in January 1986
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Barpalo, P.o Ouch, Ouch Sharqi, Teh. Adenzai, Lower Dir, 18750, Pakistan
IIF 42
- Pakistani born in April 1987
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 43
- Pakistani born in January 1986
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, Uk, E16 2DQ, United Kingdom
IIF 44
- Pakistani born in January 2000
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companies7/4, Malir Jinnah Sqaure Liaquat Market, Karachi, 75080, Pakistan
IIF 45
- Pakistani born in May 2002
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6343, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 46
- Pakistani born in January 2002
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companies321 - 323, High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 47
- Pakistani born in February 1997
Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1986
Mr Raja Muhammad Junaid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1986
Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies157, Tollcross Road, Glasgow, G31 4UH, United Kingdom
IIF 52
- Pakistani born in January 1986
Khan, Raja Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies63, Hartshill Road, Shard End, Birmingham, B34 6RE, United Kingdom
IIF 53
- Pakistani company director born in January 1986
Khan, Raja Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies63, Hartshill Road, Birmingham, West Midlands, B34 6RE, United Kingdom
IIF 54
- Pakistani director born in January 1986
Khan, Raja Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies63, Hartshill Road, Shard End, Birmingham, B34 6RE, United Kingdom
IIF 55
- Pakistani born in January 1986
Mr Raja Muhammad Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 BS CONRETE & SCREED LTD
- 2024-05-18 1570225163 Hartshill Road, Shard End, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 53 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 2
AJK CARS LTD
11826608Flat 2, 40 B Grove Road, London, United KingdomActive Corporate (3 parents)Officer2019-02-14 ~ 2021-10-18IIF 3 - Director → MEPerson with significant control2019-02-14 ~ 2019-03-01IIF 31 - Has significant influence or control → OE - 3
DIAMONDZONE LTD
1536417314 Botha Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
E SHOPPERS HUB LIMITED
151926984385, 15192698 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
EASYWORKPERMIT LLP
OC434359Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2020-11-24 ~ dissolvedIIF 43 - Right to appoint or remove members → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove members as a member of a firm → OEIIF 43 - Right to surplus assets - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 6
EC GARAGE LTD
15786589Chopdat Industrial Estate, Soothill Lane, Batley, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ 2025-09-30IIF 4 - Director → ME2024-06-18 ~ 2025-04-10IIF 6 - Director → MEPerson with significant control2025-07-31 ~ 2025-09-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-18 ~ 2025-04-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
ELAND RISK LIMITED
1278053023a Lichfield Road, Burntwood, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EQUINOXSYNERGY LTD
158562464385, 15856246 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 9
EVERY STUFF LIMITED
1401451511b Harlech Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
GADGET SOLUTION EPPING LTD
12904282176 High Street, Epping, Essex, EnglandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 11International House, 12 Constance Street, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 19 - Director → ME2023-08-25 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-08-25 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 13
JDZGROUP LTD
17024296Office 16643, 182-184 High Street North, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 1462 Holland Street, Hull, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 15
JKZONE LTD
13504414Unit 3 E83 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 16
JTRADO LIMITED
146871534385, 14687153 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 17MASTER GADGETS (EPPING) LTD - 2020-06-18176 High Street, Epping, Essex, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 18
MILLION SMILES STORES LTD
150944714385, 15094471 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 19
MOTORTASTIC MOTORGROUP LTD
16724416Unit 5 Chopdat Industrial Estate, Soothill Lane, Batley, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 20
PENWORTHAM LOGISTICS LTD
089476467 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2015-11-13 ~ 2017-03-14IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 51 - Ownership of shares – 75% or more → OE - 21
RJK LOGISTIC BIRMINGHAM LTD
1264002363 Hartshill Road, Shard End, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 22
RMJK LOGISTICS LTD
10556072111 Denville Crescent, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 23
SAFWAN RESEARCHERS LIMITED
0989068516 Third Avenue, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 30 - Director → ME - 24
TAWAZUN LONDON LIMITED
0845690948 Norfolk Square, London, EnglandActive Corporate (5 parents)Officer2014-10-29 ~ 2015-05-11IIF 16 - Director → ME - 25
THE UNIQUE DRESSES LTD
0930332829 Dirkhill Street Bradford 29 Dirkhill Street Bradford, 29 Dirkhill Street Bradford, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 28 - Director → ME - 26
THEVENTUREMARKETING LTD
153271594385, 15327159 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 27
UK CONCRETE & SCREEDS LTD
1246294936 Lakey Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ 2020-05-07IIF 54 - Director → MEPerson with significant control2020-02-14 ~ 2020-05-07IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 28
WASIALENTERPRISES LTD
SC784808157 Tollcross Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 29
WHITCOT VENTURES LTD
09143554Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (11 parents)Officer2015-01-21 ~ 2015-11-19IIF 39 - Director → ME - 30
WISEE TRADERS LTD
1430325271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-18 ~ 2023-07-26IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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