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, Muhammad Zeeshan
- Pakistani born in December 1980
Khan, Muhammad Zeeshan
Resident in Uk
Registered addresses and corresponding companies - British born in December 1980
Khan, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies17, Oakwood Mews, Soothill, Batley, WF17 6NN, England
IIF 3
- Pakistani born in December 1980
Khan, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies130, Heath Terrace, Bradford, West Yorkshire, BD3 9PH, United Kingdom
IIF 4
- British born in December 1980
Khan, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies - British born in December 1980Registered addresses and corresponding companies
Khattak, Muhammad Kazim Khan
68 Woodwells Road, Birmingham, B8 2TG
IIF 7
- Pakistani born in December 1980
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Claybank Works, Bury, BL9 7AU, United Kingdom
IIF 8
- British born in December 1980
Mr Muhammad Zeeshan Khan
Resident in England
Registered addresses and corresponding companies17, Oakwood Mews, Soothill, Batley, WF17 6NN, England
IIF 9
- British born in December 1980
Khattak, Muhammad Kazim Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Khattak, Muhammad Kazim Khan
Resident in England
Registered addresses and corresponding companiesKeys Court, Suite 205, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom
IIF 12
- Pakistani born in December 1980
Khattak, Muhammad Kazim Khan
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 13
- Registered addresses and corresponding companies
Khan, Muhammad
25, Ketch Street, Barking, Essex, IG11 7RY, United Kingdom
IIF 14
- British born in December 1980
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies25, Ketch Street, Barking, Essex, IG11 7RY, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Khattak, Muhammad Kazim Khan
61, Bucklands End Lane, Birmingham, B34 6DB, United Kingdom
IIF 16
- British born in December 1980
Mr Muhammad Shahzad Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Muhammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies25, Ketch Street, Barking, IG11 7RY, United Kingdom
IIF 19
- British born in December 1980
Khattak, Muhammad Kazim Khan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bucklands End Lane, Birmingham, B34 6DB, United Kingdom
IIF 20
- British born in December 1980
Mr Muhammad Kazim Khan Khattak
Resident in England
Registered addresses and corresponding companiesFairgate House , 205, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 21Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA
IIF 22Keys Court, Suite 205, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom
IIF 23Office C1, Bizzspace, Office C1, Bizzspace, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 24
- 1
AIMS SECURITIES LIMITED
05844830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (4 parents)Officer2006-06-13 ~ dissolvedIIF 7 - Director → ME - 2
BRITAIN SECURITY LIMITED
06702737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-20 during the appointment or period of control
Dissolved on 2016-09-16 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2008-09-19 ~ dissolvedIIF 13 - Director → ME - 3
FINGURUS LTD
1650904125 Ketch Street, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 15 - Director → ME2025-06-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
IT COMP SERVICES LIMITED
093164801 Stanmore Place, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 1 - Director → ME - 5KHIMTONS UK LIMITED - now
ONTIME FACILITIES LIMITED
- 2026-04-10 0999215044-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Officer2016-02-08 ~ 2019-04-08IIF 20 - Director → ME2016-02-08 ~ 2019-04-07IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-08IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
KOKLO LTD
1567544244 Harewood Drive, Ilford, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ 2025-09-01IIF 5 - Director → MEPerson with significant control2024-04-24 ~ 2025-09-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LOYAL SECURITY LIMITED
09496380Fairgate House 205 Kings Road, Tyseley, BirminghamActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 22 - Has significant influence or control → OE - 8
MNM COMP SERVICES LIMITED
0880356693 Thornbury Avenue, Bradford, EnglandDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 2 - Director → ME - 9
MSK AMZ STORE LTD
15526272249 A Markhouse Road, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
MZK MANAGEMENT LTD
08059209130 Heath Terrace, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 4 - Director → ME - 11
RELIANCE FACILITIES LIMITED
09551622Keys Court, Suite 205, 82-84 Moseley Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-08-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
SKYLINE CAR HIRE LIMITED
0735567552 Wash Lane, Bury, EnglandDissolved Corporate (3 parents)Officer2010-08-24 ~ 2010-10-11IIF 8 - Director → ME - 13
VIGILANT FACILITIES LIMITED
11448814Fairgate House , 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (3 parents)Officer2018-12-08 ~ 2023-11-17IIF 10 - Director → MEPerson with significant control2018-12-08 ~ 2023-11-17IIF 21 - Has significant influence or control → OE - 14
VIRTUMART A1 LTD
1633621717 Oakwood Mews, Soothill, Batley, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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