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, Mohammed Qasim
Khan, Mohammed Qasim
British company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86, Upton Lane, London, E7 9LW
Khan, Mohammed Qasim
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 26 Sprowston Road, London, E7 9AD, England
Khan, Mohammad Qasim
British business born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 72, Green Street, London, E7 8JG, United Kingdom
Khan, Mohammad Qasim
British businessman born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 86, Upton Lane, London, E7 9LW, United Kingdom
Mr Mohammad Qasim Khan
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 72, Green Street, London, E7 8JG, United Kingdom
Khan, Mohammad Qasim
British business person born in June 1987Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Qasim
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 8 32, Dunbar Road, Forest Gate, London, E7 9NQ, England
Khan, Mohammad Qasim
British farmer born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 9 32, Dunbar Road, London, E7 9NQ, England
Khan, Muhammad Wasim
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 10 81a, Spring Street, Bury, BL9 0RN, England
Khan, Muhammad Wasim
Pakistani managing director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 11 9, Radford Way, Billericay, CM12 0AA, England
Mr Mohammad Qasim Khan
British born in June 1987Resident in England
Registered addresses and corresponding companiesMr Muhammad Wasim Khan
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 16 81a, Spring Street, Bury, BL9 0RN, England
Mr Muhammad Wasim Khan
Pakistani born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 17 9, Radford Way, Billericay, CM12 0AA, England
- 1 72 Green Street, London, United KingdomDissolved corporate (1 parent)Officer
2018-03-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 86 Upton Lane, London, United KingdomDissolved corporate (1 parent)Officer 2010-04-19 ~ dissolvedIIF 4 - director → ME
- 3 81a Spring Street, Bury, EnglandDissolved corporate (1 parent)Officer 2023-06-05 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-06-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Holme Farm Padgetts Road, Christchurch, Wisbech, EnglandDissolved corporate (1 parent)Officer 2023-08-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-08-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 66 London Road, London, EnglandCorporate (1 parent)Officer 2021-09-18 ~ nowIIF 7 - director → MEPerson with significant control 2021-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 9 Radford Way, Billericay, EnglandDissolved corporate (1 parent)Officer 2023-06-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-06-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 32 Dunbar Road, London, EnglandCorporate (1 parent)Officer 2023-12-08 ~ nowIIF 6 - director → MEPerson with significant control 2023-12-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 86 Upton Lane, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,181 GBP2016-09-30Officer 2015-05-01 ~ 2016-10-24IIF 1 - director → ME
- 2 Apartment 20 80 Old Hospital Close, London, EnglandDissolved corporatePerson with significant control 2021-06-23 ~ 2021-06-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 86 Upton Lane, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)40,195 GBP2017-04-30Officer 2015-04-10 ~ 2015-07-01IIF 2 - director → ME
- 4 61 Cranbrook Road Cranbrook House, Suite 9, 2nd Floor, Ilford, United KingdomCorporate (1 parent)Equity (Company account)-9,428 GBP2023-10-31Officer 2021-10-10 ~ 2023-10-03IIF 8 - director → ME
