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 Khurram Shahzad, Mr.
- British born in June 1981
Khan, Muhammad Khurram Shahzad, Mr.
Resident in England
Registered addresses and corresponding companies - British engineer born in June 1981
Khan, Muhammad Khurram Shahzad, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Muhammad Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies8, Tolpits Lane, Watford, WD18 7ST, England
IIF 5
- British born in June 1981
Mr. Muhammad Khurram Shahzad Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Khan, Muhammad Khurram Shahzad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr. Muhammad Khurram Shahzad Khan
Resident in United Kingdom
Registered addresses and corresponding companies8, Tolpits Lane, Watford, WD18 7ST, England
IIF 15
- Pakistani businessman born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companies10, Coupar Angus Road, Dundee, DD2 3HN, Scotland
IIF 16
- Pakistani company director born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companiesDiscovery 2, 102, Nethergate, Dundee, Angus, DD1 4EL, United Kingdom
IIF 19
- Pakistani shop assistant born in June 1981
Khan, Muhammad Rehan
Resident in Scotland
Registered addresses and corresponding companies10, Coupar Angus Road, Dundee, DD2 3HN, Scotland
IIF 20
- Pakistani born in June 1981
Mr Muhammad Rehan Khan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani business born in June 1981
Khan, Muhammad Rehan
Resident in United Kingdom
Registered addresses and corresponding companies54 Thorter Row City Quay, 16 Carmichael Street Dundee, Dundee, Angus, DD1 3AX, Scotland
IIF 25
- Pakistani born in June 1981
Muhammad Rehan Khan
Resident in United Kingdom
Registered addresses and corresponding companies102, Nethergate, Dundee, DD1 4EL, United Kingdom
IIF 26
- 1102 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2102 Nethergate, Dundee, United KingdomActive Corporate (2 parents)Person with significant control2019-09-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-338 GBP2024-04-30Officer2021-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4EHAWKS EDUCATION AND SPORTS SERVICES LTD - 2025-03-12EHAWKS IMMIGRATION AND EDUCATION SERVICES LIMITED - 2025-02-108 Tolpits Lane, Watford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer2016-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE
- 58 Tolpits Lane, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-23,353 GBP2024-05-31Officer2010-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 68 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2021-11-23 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7
LONDON DIGITAL WEB LTD
- nowE. SHIPPING HAWKS LTD - 2025-03-108 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 810 Coupar Angus Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-03-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-03-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 954 Thorter Row City Quay, 16 Carmichael Street Dundee, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 25 - Director → ME
- 10Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1,361 GBP2018-03-31Officer2018-11-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11216 Whippendell Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 128 Tolpits Lane, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-06 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 137 Bankside The Watermark, Gateshead, EnglandDissolved Corporate (1 parent)Officer2019-03-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-03-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1102 Nethergate, Dundee, United KingdomActive Corporate (2 parents)Officer2019-09-27 ~ 2020-11-20IIF 18 - Director → ME
- 236 Stratton Avenue, Sutton, Surrey, Wallington, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer2017-09-14 ~ 2020-05-01IIF 4 - Director → ME
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