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 Saeed Khan
- British born in August 1988
Mr Muhammad Saeed Khan
Resident in United Kingdom
Registered addresses and corresponding companies07, De Montfort Parade, Streatham High Road, London, SW16 1BU, United Kingdom
IIF 1
- British company director born in August 1988
Khan, Muhammad Saeed
Resident in United Kingdom
Registered addresses and corresponding companies07, De Montfort Parade, Streatham High Road, London, SW16 1BU, United Kingdom
IIF 2
- British born in August 1988
Mr Muhammad Saeed Khan
Resident in England
Registered addresses and corresponding companiesFlat 2, 100 Brighton Road, South Croydon, CR2 6AD, England
IIF 3
- Pakistani born in August 1988
Muhammad Waqas Khan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 44, 21, Cumberland Court, Cross Road, Croydon, CR0 6TE, United Kingdom
IIF 4
- Pakistani born in August 1988
Mr Muhammad Saeed Khan
Resident in England
Registered addresses and corresponding companiesFlat 2, 100, Brighton Road, South Croydon, CR2 6AD, England
IIF 5
- Pakistani born in May 1997
Mr Muhammad Saeed Khan
Resident in Pakistan
Registered addresses and corresponding companies13949539 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani director born in August 1988
Khan, Muhammad Waqas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 44, 21, Cumberland Court, Cross Road, Croydon, CR0 6TE, United Kingdom
IIF 7
- British business person born in August 1988
Khan, Muhammad Saeed
Resident in England
Registered addresses and corresponding companiesFlat 2, 100, Brighton Road, South Croydon, CR2 6AD, England
IIF 8
- British director born in August 1988
Khan, Muhammad Saeed
Resident in England
Registered addresses and corresponding companiesFlat 2, 100 Brighton Road, South Croydon, CR2 6AD, England
IIF 9
- Pakistani born in August 1988
Mrs Muhammad Akmal Khan
Resident in Pakistan
Registered addresses and corresponding companies14800641 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Pakistani born in May 1997
Khan, Muhammad Saeed
Resident in Pakistan
Registered addresses and corresponding companies13949539 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- Pakistani director born in August 1988
Khan, Muhammad Akmal
Resident in Pakistan
Registered addresses and corresponding companies14800641 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- 14385, 14800641 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2Flat 44, 21, Cumberland Court Cross Road, Croydon, United KingdomActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 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
- 3ZAIAN AIMABLE LINA YOUTH CENTRE LTD - 2024-08-13Dept 5843 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2024-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 48 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-07-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5Flat 2, 100 Brighton Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18 Astoria Parade Streatham High Road, London, EnglandActive Corporate (1 parent)Officer2024-07-25 ~ 2024-11-01IIF 2 - Director → MEPerson with significant control2024-07-25 ~ 2024-11-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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