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
Khan, Muhammed Azad
- 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 7 IIF 8 IIF 9 (more)(less)
- British born in January 1946
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 11188, Streatham Road, Mitcham, CR4 2AF, England
IIF 12 IIF 13 IIF 14 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 18 IIF 19 IIF 20 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 2530 Mitcham Lane, Streatham, SW16 6NW, England
IIF 26
- Polish born in January 1948
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 27
- British born in January 1949Registered addresses and corresponding companies
Khan, Mohammed Azad
- British born in January 1949
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1949
Khan, Muhammed Azad
Resident in United Kingdom
Registered addresses and corresponding companies190, Streatham Road, Mitcham, CR4 2AF, England
IIF 40
- 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 41
- British born in January 1946
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 42188 Streatham Road, Mitcham, CR4 2AF, England
IIF 43 IIF 44 IIF 45 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 49 IIF 50 IIF 51 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 5630 Mitcham Lane, Streatham, SW16 6NW, England
IIF 57
- 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 63
- Polish born in January 1948
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 64
- 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 65
- British director born in January 1946
Khan, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 66
- Registered addresses and corresponding companies
Khan, Muhammed Azad
- British born in January 1946
Mr Muhammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 73
- 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 74
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 9 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 33 - 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 8 - Director → ME2026-06-02 ~ nowIIF 71 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 30 - Has significant influence or control → OE2016-05-01 ~ 2017-06-01IIF 34 - Has significant influence or control → OE - 3
BROWNOAK LTD
11187098190 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2018-02-05 ~ 2026-02-02IIF 65 - Director → ME2026-02-02 ~ 2026-06-11IIF 20 - Director → ME2026-06-11 ~ nowIIF 72 - Secretary → MEPerson with significant control2018-02-05 ~ 2026-02-02IIF 74 - Has significant influence or control → OE2026-02-02 ~ 2026-06-11IIF 54 - Has significant influence or control → OE - 4
ECORITE LIMITED
04734811190 Streatham Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 61 - 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 14 - Director → ME2014-03-20 ~ 2026-02-02IIF 3 - Director → ME2007-02-14 ~ 2015-03-20IIF 60 - Secretary → MEPerson with significant control2026-02-02 ~ nowIIF 46 - Has significant influence or control → OE2017-02-01 ~ 2026-02-02IIF 37 - 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 6 - Director → ME2003-04-24 ~ 2014-05-01IIF 59 - Secretary → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 35 - 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 28 - Director → ME2026-01-20 ~ nowIIF 23 - Director → ME2008-05-06 ~ 2026-01-20IIF 40 - Director → MEPerson with significant control2017-02-01 ~ 2026-01-20IIF 39 - Has significant influence or control → OE2026-01-20 ~ nowIIF 53 - Has significant influence or control → OE - 8
GOODWAY PROPERTY MANAGEMENT LIMITED
15871732190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 4 - Director → ME2026-06-26 ~ nowIIF 12 - Director → ME2003-04-24 ~ nowIIF 63 - Secretary → MEPerson with significant control2026-06-26 ~ nowIIF 45 - Has significant influence or control → OE2017-04-01 ~ 2026-06-26IIF 36 - Has significant influence or control → OE - 10
GREENE OAK LIMITED
1335025230 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2021-04-21 ~ 2026-06-02IIF 11 - Director → ME2026-06-01 ~ nowIIF 67 - Secretary → MEPerson with significant control2021-04-21 ~ 2026-06-02IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 11
GREENELEAF PROPERTY MANAGEMENT LIMITED
15871794190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 12
GREYOAK LIMITED
1288981630 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2020-09-18 ~ 2026-06-08IIF 26 - Director → ME2026-06-08 ~ nowIIF 69 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-06-08IIF 57 - Has significant influence or control → OE - 13
HOLMES INN LTD
12721007190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 43 - Has significant influence or control → OE - 14
HOLMES TRAVEL AND TOURS LTD
1262664030 Mitcham Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 64 - 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 15 - Director → MEPerson with significant control2019-02-01 ~ 2019-06-01IIF 47 - Has significant influence or control → OE
- 16
LARCHOAK LTD
16559111190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 17
LIMEOAK LIMITED
1342880430 Mitcham Lane, London, EnglandActive Corporate (5 parents)Officer2021-05-31 ~ 2024-08-01IIF 66 - Director → ME2026-07-01 ~ nowIIF 68 - Secretary → MEPerson with significant control2021-05-31 ~ 2024-08-01IIF 73 - 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 29 - Director → ME2008-05-06 ~ 2017-09-30IIF 2 - Director → ME2022-08-04 ~ 2026-01-27IIF 5 - Director → ME2026-01-27 ~ nowIIF 25 - Director → ME2003-04-24 ~ 2004-11-26IIF 58 - Secretary → MEPerson with significant control2022-08-04 ~ 2026-01-27IIF 41 - Has significant influence or control → OE2017-04-01 ~ 2022-04-15IIF 38 - Ownership of shares – 75% or more → OE2026-01-27 ~ nowIIF 56 - Has significant influence or control → OE - 19
PLYOAK LTD
16582812186 Streatham Road, Mitcham, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ 2025-12-29IIF 22 - Director → MEPerson with significant control2025-07-15 ~ 2025-12-29IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 62 - Secretary → ME - 21
- 22
WELLESLEY NINETY ONE LTD
11472886188 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 13 - Director → ME2018-07-19 ~ 2025-07-03IIF 10 - Director → MEPerson with significant control2018-07-19 ~ 2025-07-03IIF 32 - Has significant influence or control → OE2025-07-03 ~ nowIIF 44 - Has significant influence or control → OE - 23
WHYTEOAK LTD
09965161190 Streatham Road, Mitcham, EnglandActive Corporate (5 parents)Officer2016-01-22 ~ 2025-07-03IIF 7 - Director → ME2025-07-03 ~ 2026-06-02IIF 24 - Director → MEPerson with significant control2025-07-03 ~ 2026-06-02IIF 49 - Has significant influence or control → OE2017-01-20 ~ 2025-07-03IIF 31 - Has significant influence or control → OE - 24
YELLOW OAK LTD
16708384188 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ 2026-06-12IIF 17 - Director → ME2026-06-12 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-09-10 ~ 2026-06-12IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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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