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 Itzaz Khalid
- Pakistani born in January 1995
Mr Muhammad Itzaz Khalid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1995
Muhammad Itzaz Khalid
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1995
Mr Muhammad Itzaz Khalid
Resident in United Kingdom
Registered addresses and corresponding companies148, J-3 Johar Town, Lahore, 54000, Pakistan
IIF 7
- Pakistani born in January 1995
Khalid, Muhammad Itzaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 93, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 8133 A, Gulshan E Lahore, Lahore, 54000, Pakistan
IIF 9148, J-3 Johar Town, Lahore, 54000, Pakistan
IIF 10Office 631, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 11Office 8678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani commercial director born in January 1995
Khalid, Muhammad Itzaz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2956, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 13
- 1
ECOM CLUSTER LTD
16535513Office 93 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ECOM SPOT TRADERS LTD
143699414385, 14369941 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-09-22 ~ 2025-02-05IIF 13 - Director → MEPerson with significant control2022-09-22 ~ 2025-02-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
TABIZ. LTD
- 2025-07-21 12592197Office 8678 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2020-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2020-05-07 ~ 2021-07-14IIF 3 - Has significant influence or control → OE - 4
NUCTA LTD
137086534385, 13708653 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-12-01 ~ 2025-02-05IIF 9 - Director → MEPerson with significant control2023-12-01 ~ 2025-02-05IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 5
PENTA SQUAD LIMITED
13571905203 Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
PSAV LTD
16933341Office 631 60 Tottenham Court Road, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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