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 Ahtisham
Khan, Muhammad Ahtisham
Pakistani director born in March 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Khan, Muhammad Ahtisham
Pakistani president born in March 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 House A647 Second Floor, Block 12 B Area Gulberg Town, Karachi, 75950, Pakistan
Khan, Muhammad Qasim Ahmed
Pakistani director born in March 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 13, Lytchett House, Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
Mr Muhammad Ahtisham Khan
Pakistani born in March 1993Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Qasim Ahmed Khan
Pakistani born in March 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 13, Lytchett House, Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
Khan, Muhammad Daniyal Raees
Pakistani company director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Khan, Muhammad Daniyal Raees
Registered addresses and corresponding companies
IIF 8 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
Raees Khan, Muhammad Daniyal
Pakistani business born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12970261 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Daniyal Raees Khan
Pakistani born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 12970261 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)4,355 GBP2022-10-31Officer
2020-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2025-06-30Officer 2024-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-23 ~ 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
- 3 13 Lytchett House, Freeland Park, Wareham Road, Poole, United KingdomActive Corporate (1 parent)Equity (Company account)-8,263 GBP2023-07-31Officer 2022-07-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 4385, 14646839 - Companies House Default Address, CardiffDissolved CorporatePerson with significant control 2023-02-08 ~ 2023-09-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-12-07 ~ 2023-11-09IIF 2 - Director → ME
- 3 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (1 parent)Officer 2024-05-14 ~ 2024-05-20IIF 7 - Director → ME 2024-05-14 ~ 2024-05-14IIF 8 - Secretary → MEPerson with significant control 2024-05-14 ~ 2024-05-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2024-05-14 ~ 2024-05-20IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
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