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
Mr Muhammed Khan
- British born in January 1946
Mr Muhammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 1
- British born in January 1949
Khan, Muhammed Azad
Resident in United Kingdom
Registered addresses and corresponding companies190, Streatham Road, Mitcham, CR4 2AF, England
IIF 2
- British director born in January 1946
Khan, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 3
- English born in January 1947
Mr Muhammed Azad Khan
Resident in United Kingdom
Registered addresses and corresponding companies164a London Road, Mitcham Cr4 3ld, CR4 3LD, United Kingdom
IIF 4
- English born in January 1947
Khan, Muhammed Azad
Resident in United Kingdom
Registered addresses and corresponding companies164a London Road, Mitcham Cr4 3ld, CR4 3LD, United Kingdom
IIF 5
- British born in January 1946
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 6188 Streatham Road, Mitcham, CR4 2AF, England
IIF 7 IIF 8 IIF 9 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 13 IIF 14 IIF 15 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 2030 Mitcham Lane, Streatham, SW16 6NW, England
IIF 21
- British born in January 1949
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Mr Muhammad Azad Khan
Resident in England
Registered addresses and corresponding companies190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 32
- British born in January 1946
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 33188, Streatham Road, Mitcham, CR4 2AF, England
IIF 34 IIF 35 IIF 36 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 40 IIF 41 IIF 42 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 4730 Mitcham Lane, Streatham, SW16 6NW, England
IIF 48
- British born in January 1949
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies - British manager born in January 1949
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 55 IIF 56 IIF 57 (more)(less)
- Polish born in January 1948
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 59
- British born in January 1949Registered addresses and corresponding companies
Khan, Mohammed Azad
- Polish born in January 1948
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 62
- British Registered addresses and corresponding companies
Khan, Muhammed Azad
- British Registered addresses and corresponding companies
Khan, Mohammed Azad
188, Streatham Road, Mitcham, CR4 2AF, England
IIF 68
- Registered addresses and corresponding companies
Khan, Muhammed Azad
Related profiles found in government register
Offspring entities and appointments
24
- 1
ALPINE TREES LTD
11544396188 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ 2024-06-20IIF 57 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 25 - Has significant influence or control → OE - 2
ALPINE INVESTMENTS LIMITED
- 2017-02-24 09960893188 Streatham Road, Mitcham, EnglandActive Corporate (6 parents)Officer2016-01-20 ~ 2024-06-20IIF 56 - Director → ME2026-06-02 ~ nowIIF 73 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 22 - Has significant influence or control → OE2016-05-01 ~ 2017-06-01IIF 26 - Has significant influence or control → OE - 3
BROWNOAK LTD
11187098190 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2018-02-05 ~ 2026-02-02IIF 5 - Director → ME2026-02-02 ~ 2026-06-11IIF 42 - Director → ME2026-06-11 ~ nowIIF 74 - Secretary → MEPerson with significant control2018-02-05 ~ 2026-02-02IIF 4 - Has significant influence or control → OE2026-02-02 ~ 2026-06-11IIF 18 - Has significant influence or control → OE - 4
ECORITE LIMITED
04734811190 Streatham Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 66 - Secretary → ME - 5
ENTROPE (RENTALS) LTD
- 2024-03-30 06103003ENTROPE LTD
- 2024-02-26 06103003ENTROPE PROPERTY MANAGEMENT SERVICE LTD
- 2019-05-09 06103003ENTROPE LTD
- 2019-03-12 06103003GRIMSTONE INVESTMENTS LTD
- 2015-03-13 06103003MEDIC-JOBS LTD
- 2013-06-05 06103003188 Streatham Road, Mitcham, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 36 - Director → ME2014-03-20 ~ 2026-02-02IIF 51 - Director → ME2007-02-14 ~ 2015-03-20IIF 65 - Secretary → MEPerson with significant control2026-02-02 ~ nowIIF 10 - Has significant influence or control → OE2017-02-01 ~ 2026-02-02IIF 29 - Ownership of shares – 75% or more → OE - 6
SIMPLY PAYROLL01 LTD
- 2018-01-24 04720831GALAXIC LIMITED
- 2017-07-13 04720831The Cottage, 98-100 Greyhound Lane, London, EnglandDissolved Corporate (5 parents)Officer2014-05-01 ~ 2019-05-01IIF 54 - Director → ME2003-04-24 ~ 2014-05-01IIF 64 - Secretary → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 27 - Ownership of shares – 75% or more → OE - 7
GOODWAY ESTATES LIMITED
03982672190 Streatham Road, Mitcham, EnglandActive Corporate (8 parents)Officer2000-05-22 ~ 2008-05-02IIF 60 - Director → ME2026-01-20 ~ nowIIF 45 - Director → ME2008-05-06 ~ 2026-01-20IIF 2 - Director → MEPerson with significant control2017-02-01 ~ 2026-01-20IIF 31 - Has significant influence or control → OE2026-01-20 ~ nowIIF 17 - Has significant influence or control → OE - 8
GOODWAY PROPERTY MANAGEMENT LIMITED
15871732190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 41 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
LASERSTAR LIMITED
- 2013-01-02 04733277HOLMES HOTELS LTD
- 2012-11-12 04733277LASERSTAR LIMITED
- 2012-08-16 04733277188 Streatham Road, Mitcham, EnglandActive Corporate (5 parents)Officer2014-04-06 ~ 2026-06-26IIF 52 - Director → ME2026-06-26 ~ nowIIF 34 - Director → ME2003-04-24 ~ nowIIF 68 - Secretary → MEPerson with significant control2026-06-26 ~ nowIIF 9 - Has significant influence or control → OE2017-04-01 ~ 2026-06-26IIF 28 - Has significant influence or control → OE - 10
GREENE OAK LIMITED
1335025230 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2021-04-21 ~ 2026-06-02IIF 33 - Director → ME2026-06-01 ~ nowIIF 69 - Secretary → MEPerson with significant control2021-04-21 ~ 2026-06-02IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
GREENELEAF PROPERTY MANAGEMENT LIMITED
15871794190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
GREYOAK LIMITED
1288981630 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2020-09-18 ~ 2026-06-08IIF 48 - Director → ME2026-06-08 ~ nowIIF 71 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-06-08IIF 21 - Has significant influence or control → OE - 13
HOLMES INN LTD
12721007190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 7 - Has significant influence or control → OE - 14
HOLMES TRAVEL AND TOURS LTD
1262664030 Mitcham Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 59 - Has significant influence or control → OE - 15JANWING LIMITED - 2018-06-08The Cottage, 98-100 Greyhound Lane, London, EnglandDissolved Corporate (8 parents)Officer2019-02-01 ~ 2019-05-30IIF 37 - Director → MEPerson with significant control2019-02-01 ~ 2019-06-01IIF 11 - Has significant influence or control → OE
- 16
LARCHOAK LTD
16559111190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 40 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 17
LIMEOAK LIMITED
1342880430 Mitcham Lane, London, EnglandActive Corporate (5 parents)Officer2021-05-31 ~ 2024-08-01IIF 3 - Director → ME2026-07-01 ~ nowIIF 70 - Secretary → MEPerson with significant control2021-05-31 ~ 2024-08-01IIF 1 - Has significant influence or control → OE - 18
LOPEX CLEANING SERVICES LTD
- 2022-09-23 04737246LOPEX LIMITED
- 2017-12-04 04737246190 Streatham Road, Mitcham, Surrey, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2008-05-05IIF 61 - Director → ME2008-05-06 ~ 2017-09-30IIF 50 - Director → ME2022-08-04 ~ 2026-01-27IIF 53 - Director → ME2026-01-27 ~ nowIIF 47 - Director → ME2003-04-24 ~ 2004-11-26IIF 63 - Secretary → MEPerson with significant control2022-08-04 ~ 2026-01-27IIF 32 - Has significant influence or control → OE2017-04-01 ~ 2022-04-15IIF 30 - Ownership of shares – 75% or more → OE2026-01-27 ~ nowIIF 20 - Has significant influence or control → OE - 19
PLYOAK LTD
16582812186 Streatham Road, Mitcham, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ 2025-12-29IIF 44 - Director → MEPerson with significant control2025-07-15 ~ 2025-12-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 20
SKYPLUS LIMITED
0473726743-53 Beckton Road, London, EnglandDissolved Corporate (5 parents)Officer2003-04-24 ~ 2016-02-01IIF 67 - Secretary → ME - 21
- 22
WELLESLEY NINETY ONE LTD
11472886188 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 35 - Director → ME2018-07-19 ~ 2025-07-03IIF 58 - Director → MEPerson with significant control2018-07-19 ~ 2025-07-03IIF 24 - Has significant influence or control → OE2025-07-03 ~ nowIIF 8 - Has significant influence or control → OE - 23
WHYTEOAK LTD
09965161190 Streatham Road, Mitcham, EnglandActive Corporate (5 parents)Officer2016-01-22 ~ 2025-07-03IIF 55 - Director → ME2025-07-03 ~ 2026-06-02IIF 46 - Director → MEPerson with significant control2025-07-03 ~ 2026-06-02IIF 13 - Has significant influence or control → OE2017-01-20 ~ 2025-07-03IIF 23 - Has significant influence or control → OE - 24
YELLOW OAK LTD
16708384188 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ 2026-06-12IIF 39 - Director → ME2026-06-12 ~ nowIIF 72 - Secretary → MEPerson with significant control2025-09-10 ~ 2026-06-12IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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