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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
parent relation
Individuals in focus

Khan, Shamsuzzaman

child relation
Offspring entities and appointments 106
  • 1
    A H M ENGINEERING SERVICES LTD
    04075268
    Dissolved Corporate (5 parents)
    Officer
    2000-09-20 ~ 2000-09-20
    IIF 62 - Director → ME
  • 2
    A J CAR HIRE LTD
    06424886
    Active Corporate (3 parents)
    Officer
    2007-11-12 ~ 2007-11-12
    IIF 84 - Director → ME
  • 3
    ABBASI CARS LTD
    05965987
    Active Corporate (4 parents)
    Officer
    2006-10-13 ~ 2006-10-13
    IIF 14 - Director → ME
  • 4
    ABIHA COMPUTERS LTD
    03981122
    Dissolved Corporate (3 parents)
    Officer
    2000-04-26 ~ 2000-04-26
    IIF 50 - Director → ME
  • 5
    ABIS ONE LIMITED
    04716009
    Active Corporate (5 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 39 - Director → ME
  • 6
    AFFINITY SMART LIMITED - now
    EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
    NETANR.COM LTD
    - 2009-06-24 04744841
    Active Corporate (9 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    IIF 29 - Director → ME
  • 7
    AIRPORT RIDES LTD
    07017232
    Dissolved Corporate (3 parents)
    Officer
    2009-09-13 ~ 2009-09-13
    IIF 105 - Director → ME
  • 8
    AIRSIDE COMPANY LIMITED
    04494749
    Active Corporate (3 parents)
    Officer
    2002-07-25 ~ 2002-07-25
    IIF 65 - Director → ME
  • 9
    AK BUSINESS SYSTEMS LTD
    06696445
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ 2008-09-12
    IIF 80 - Director → ME
  • 10
    ALI FOOD & DRINK LTD
    05550892
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2005-09-01
    IIF 56 - Director → ME
  • 11
    ALIAS HELENB LTD
    06390359
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ 2007-10-04
    IIF 68 - Director → ME
  • 12
    ALL BRITE CONSULTANCY SERVICES LTD
    05846543
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-14
    IIF 30 - Director → ME
  • 13
    ANAM ELECTRONICS LTD
    05885979
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2006-07-25
    IIF 19 - Director → ME
  • 14
    ANISEED MEDIA LTD
    06113708
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2007-02-19
    IIF 72 - Director → ME
  • 15
    ANNE DRISCOLL LIMITED
    06306449
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    IIF 21 - Director → ME
  • 16
    AROOJ MANAGEMENT LTD - now
    AROOJ TRADING LTD
    - 2004-09-21 04422255
    Dissolved Corporate (4 parents)
    Officer
    2002-04-23 ~ 2002-04-23
    IIF 59 - Director → ME
  • 17
    ASHLEY & ACE EXECUTIVE CARS LTD
    06279451
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ 2007-06-14
    IIF 69 - Director → ME
  • 18
    ATA KHAN & CO LTD
    07202237
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ATIT LTD - now
    BLUCAS SOLUTIONS LTD - 2011-10-24
    CUSTOM COMPUTERS LTD
    - 2009-11-26 04351082
    Dissolved Corporate (6 parents)
    Officer
    2002-01-10 ~ 2002-01-10
    IIF 33 - Director → ME
  • 20
    BAGLA LIMITED
    05738105
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 77 - Director → ME
  • 21
    BECLAUJOR LIMITED
    05407352
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ 2005-03-30
    IIF 23 - Director → ME
  • 22
    BENGAL DYNASTY TANDOORI (LLANDUDNO) RESTAURANT LTD
    06281688
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-06-15
    IIF 2 - Director → ME
  • 23
    BETAR BANGLA LTD
    03994362
    Dissolved Corporate (21 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    IIF 40 - Director → ME
  • 24
    BLUE RICHMOND LTD
    05454581
    Active Corporate (3 parents)
    Officer
    2005-05-17 ~ 2005-05-17
    IIF 83 - Director → ME
  • 25
    BRIGHTMOVE LTD
    05358611
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2005-02-09
    IIF 4 - Director → ME
  • 26
    BUSHRA COMPUTER SYSTEMS LIMITED
    03315213
    Dissolved Corporate (4 parents)
    Officer
    1997-02-07 ~ 1997-02-07
    IIF 17 - Director → ME
  • 27
    CAMBIOGLOW LTD
    06632042
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-06-27
    IIF 90 - Director → ME
  • 28
    CHATTAGRAM SAMITY (UK) LTD
    03914942
    Dissolved Corporate (8 parents)
    Officer
    2000-01-27 ~ 2000-01-27
    IIF 42 - Director → ME
  • 29
    CHELSEA SALON LTD
    06714163
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2008-10-02
    IIF 78 - Director → ME
  • 30
    CITY COMMERCE (UK) LTD
    04291236
    Active Corporate (8 parents)
    Officer
    2001-09-21 ~ 2001-09-21
    IIF 38 - Director → ME
  • 31
    CURRENT DRIVE LTD
    04592773
    Dissolved Corporate (4 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 9 - Director → ME
  • 32
    D B RAIL LTD
    05040857
    Dissolved Corporate (3 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    IIF 81 - Director → ME
  • 33
    DIALTECH SOLUTIONS LTD
    04938262
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ 2003-10-20
    IIF 53 - Director → ME
  • 34
    DIMETRI ASSOCIATES LTD
    05473703
    Dissolved Corporate (3 parents)
    Officer
    2005-06-07 ~ 2005-06-07
    IIF 92 - Director → ME
  • 35
    EBSDESIGNS LIMITED
    05836137
    Dissolved Corporate (3 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    IIF 79 - Director → ME
  • 36
    ELI-DELI LIMITED
    05801295
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-04-29
    IIF 41 - Director → ME
  • 37
    EU RESTAURANT LTD
    06964990
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 99 - Director → ME
  • 38
    EVENT FABRICS LTD
    04919223
    Dissolved Corporate (3 parents)
    Officer
    2003-10-02 ~ 2003-10-02
    IIF 64 - Director → ME
  • 39
    EXTRA CLEAN LTD
    04396512
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ 2002-03-18
    IIF 49 - Director → ME
  • 40
    FABS FOOD & WINE LTD
    06426949
    Active Corporate (5 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    IIF 34 - Director → ME
  • 41
    FAIT MAISON 2 LTD
    05243727 08854277... (more)
    Active Corporate (3 parents)
    Officer
    2004-09-28 ~ 2004-09-28
    IIF 32 - Director → ME
  • 42
    FAIZAAN MOTORS LTD
    05535870
    Active Corporate (3 parents)
    Officer
    2005-08-15 ~ 2005-08-15
    IIF 89 - Director → ME
  • 43
    FMV SERVICES (UK) LTD - now
    NPC REMITTANCES LTD. - 2009-05-05
    NPC TWILIGHT REMITTANCES LTD - 2008-02-18
    NPC REMITTANCES LTD - 2007-06-28
    EUROPHIL REMITTANCES LIMITED
    - 2005-08-10 03732881
    Dissolved Corporate (11 parents)
    Officer
    1999-03-15 ~ 1999-03-15
    IIF 16 - Director → ME
  • 44
    GANDHI'S LIMITED
    04191480
    Dissolved Corporate (5 parents)
    Officer
    2001-04-02 ~ 2001-04-02
    IIF 55 - Director → ME
  • 45
    GEOFIRMA LTD
    06939687
    Active Corporate (2 parents)
    Officer
    2009-06-19 ~ 2009-06-19
    IIF 95 - Director → ME
  • 46
    GINO'S APPAREL LTD
    06920746
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 100 - Director → ME
  • 47
    GOLDEN CRISP FISH BAR LTD
    06756805
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 67 - Director → ME
  • 48
    GOLDEN NUTS LTD
    06718900
    Active Corporate (4 parents)
    Officer
    2008-10-08 ~ 2008-10-08
    IIF 44 - Director → ME
  • 49
    GOODIES FOODS LTD
    04732590
    Active Corporate (5 parents)
    Officer
    2003-04-13 ~ 2003-04-13
    IIF 43 - Director → ME
  • 50
    GOODIES LTD
    04177638
    Dissolved Corporate (5 parents)
    Officer
    2001-03-12 ~ 2001-03-12
    IIF 48 - Director → ME
  • 51
    GRAYSOM LIMITED
    06694722
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 57 - Director → ME
  • 52
    GROSVENOR BC LTD
    06182960
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2007-03-26
    IIF 31 - Director → ME
  • 53
    H N Q IMPORT LTD
    06640524
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    IIF 12 - Director → ME
  • 54
    HAMZA INSTALLATIONS LTD
    06440557
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 71 - Director → ME
  • 55
    HERAWI UK LIMITED
    05734012
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    IIF 10 - Director → ME
  • 56
    IDEOLOGIC LTD
    06910512
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ 2009-05-19
    IIF 97 - Director → ME
  • 57
    INTEGRITY TECHNOLOGY LTD
    07031213
    Dissolved Corporate (2 parents)
    Officer
    2009-09-26 ~ 2009-09-26
    IIF 96 - Director → ME
  • 58
    INTEGRITY TECHNOLOGY SOLUTIONS LTD
    04876412
    Dissolved Corporate (3 parents)
    Officer
    2003-08-26 ~ 2003-08-26
    IIF 91 - Director → ME
  • 59
    ITSNOTROCKETSCIENCE LONDON LTD
    06219821
    Liquidation Corporate (7 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    IIF 36 - Director → ME
  • 60
    J & J CONSTRUCTION SERVICES LTD
    03809801
    Active Corporate (6 parents)
    Officer
    1999-07-19 ~ 1999-07-19
    IIF 1 - Director → ME
  • 61
    KALYAN TECHNOLOGIES LTD.
    03537282
    Dissolved Corporate (3 parents)
    Officer
    1998-03-30 ~ 1998-03-30
    IIF 45 - Director → ME
  • 62
    LAMDA AWNINGS LTD
    05972017
    Active Corporate (3 parents)
    Officer
    2006-10-19 ~ 2006-10-19
    IIF 73 - Director → ME
  • 63
    LITTLE MAD DRAGON LTD
    05448932
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2005-05-11
    IIF 85 - Director → ME
  • 64
    LONDON TRAFFIC EXPRESS 2000 LTD
    06220188 09398340
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ 2007-04-19
    IIF 20 - Director → ME
  • 65
    MAHIL ELECTRONICS LTD
    04165047
    Dissolved Corporate (3 parents)
    Officer
    2001-02-21 ~ 2001-02-21
    IIF 86 - Director → ME
  • 66
    MAN HOURS (UK) LTD
    06415922
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    IIF 88 - Director → ME
  • 67
    MANOLIA SIGNS LTD
    06315612
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-07-17
    IIF 54 - Director → ME
  • 68
    MAYA FLOWERS LTD
    05542196
    Dissolved Corporate (3 parents)
    Officer
    2005-08-22 ~ 2005-08-22
    IIF 18 - Director → ME
  • 69
    MEDIA INSTALLATION SERVICES LTD
    04148086
    Dissolved Corporate (4 parents)
    Officer
    2001-01-25 ~ 2001-01-25
    IIF 47 - Director → ME
  • 70
    MEGALINK ENGINEERING LTD
    04511698
    Dissolved Corporate (3 parents)
    Officer
    2002-08-15 ~ 2002-08-15
    IIF 58 - Director → ME
  • 71
    MILLENNIUM ADVANCED TECHNOLOGY TRAINING LTD
    03718487
    Dissolved Corporate (10 parents)
    Officer
    1999-02-23 ~ 1999-02-23
    IIF 70 - Director → ME
  • 72
    MOROCCAN TAGINE LTD
    04511598
    Dissolved Corporate (7 parents)
    Officer
    2002-08-15 ~ 2002-08-15
    IIF 52 - Director → ME
  • 73
    MURREE LIMITED
    06720483
    Active Corporate (5 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 63 - Director → ME
  • 74
    NATATAHA LIMITED
    06708301
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 93 - Secretary → ME
  • 75
    OLA GOMEZ LTD - now
    ODESSY SOFT LIMITED
    - 2023-02-17 03949034
    Active Corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-03-16
    IIF 27 - Director → ME
  • 76
    ORIGINAL LAHORE RESTAURANT (HENDON) LTD
    06894468
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 103 - Director → ME
  • 77
    OZ PRIVATE LIMITED
    06763215
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-12-02
    IIF 37 - Director → ME
  • 78
    PANI ENTERPRISES LTD
    06221854
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 24 - Director → ME
  • 79
    PETER TECHNOLOGY LTD
    06391783
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2007-10-08
    IIF 22 - Director → ME
  • 80
    POLAR BEAR MEDIA LTD
    05297945
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ 2004-11-26
    IIF 25 - Director → ME
  • 81
    PRO ITS LIMITED
    05054410
    Active Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    IIF 51 - Director → ME
  • 82
    Q C ELECTRICAL SERVICES LTD
    06547754
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 28 - Director → ME
  • 83
    QAMAR BASMATI LTD
    06872434
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ 2009-04-07
    IIF 98 - Director → ME
  • 84
    REYAN STEEL LTD
    06874688
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 102 - Director → ME
  • 85
    RIGHT 4 RECRUITMENT LIMITED
    05046345
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2004-02-17
    IIF 87 - Director → ME
  • 86
    RISK AND REGULATORY CARE LIMITED
    06208443
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-04-11
    IIF 13 - Director → ME
  • 87
    RTA INCORPORATED LTD
    07031455
    Active Corporate (2 parents)
    Officer
    2009-09-27 ~ 2009-09-27
    IIF 101 - Director → ME
  • 88
    SAFIR CARS LIMITED
    04711835
    Dissolved Corporate (3 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 35 - Director → ME
  • 89
    SEEMAL LIMITED
    04965503
    Dissolved Corporate (3 parents)
    Officer
    2003-11-17 ~ 2003-11-17
    IIF 94 - Director → ME
  • 90
    SENATOR CARS LIMITED
    03889680
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ 1999-12-07
    IIF 6 - Director → ME
  • 91
    SEVENTH SENSE SOFTWARE LTD
    05916494
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ 2006-08-25
    IIF 3 - Director → ME
  • 92
    SHEIKH MUJIB RESEARCH CENTRE LTD
    04711861
    Dissolved Corporate (8 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 8 - Director → ME
  • 93
    SHELTOPZ LIMITED
    06172554
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    IIF 11 - Director → ME
  • 94
    SKILLS & ENTERPRISE DEVELOPMENT ACADEMY (SEDA) - now
    WOMEN INTO ICT & CREATIVE ENTREPRENEURSHIP LTD
    - 2007-05-08 04232737
    Dissolved Corporate (19 parents)
    Officer
    2001-06-12 ~ 2001-06-12
    IIF 82 - Director → ME
  • 95
    SMART SHADE SOLUTIONS LTD - now
    RAINBOW SIGNS & BLINDS LTD
    - 2024-11-13 06589968
    Active Corporate (3 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 61 - Director → ME
  • 96
    SMART SIGNS & BLINDS LTD
    06556208
    Dissolved Corporate (3 parents)
    Officer
    2008-04-05 ~ 2008-04-05
    IIF 46 - Director → ME
  • 97
    SPICE COTTAGE (PUTNEY) LTD - now
    SPICE VILLAGE (UK) LTD
    - 2008-11-06 06498903
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2008-02-11
    IIF 75 - Director → ME
  • 98
    STARLITE ENGINEERING LTD
    04221619
    Dissolved Corporate (3 parents)
    Officer
    2001-05-22 ~ 2001-05-22
    IIF 76 - Director → ME
  • 99
    TAGBO LIMITED
    05732785
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ 2006-03-07
    IIF 7 - Director → ME
  • 100
    THE JALALIS RESTAURANT LTD
    06893004
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2009-04-30
    IIF 104 - Director → ME
  • 101
    TUDOBEM LIMITED
    05763797
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 15 - Director → ME
  • 102
    TYRES 4 US LTD
    05431635
    Active Corporate (3 parents)
    Officer
    2005-04-21 ~ 2005-04-21
    IIF 60 - Director → ME
  • 103
    UNDERGROUND DECOR LTD
    03674592
    Dissolved Corporate (4 parents)
    Officer
    1998-11-26 ~ 1998-11-26
    IIF 66 - Director → ME
  • 104
    VIJAY PHOTOGRAPHY LTD
    05442884
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2005-05-04
    IIF 5 - Director → ME
  • 105
    ZAGG MODE LTD
    05446702
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2005-05-09
    IIF 26 - Director → ME
  • 106
    ZAPPER BODY WORKS LTD
    06182671
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2007-03-26
    IIF 74 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.