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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Khan

    Related profiles found in government register
  • Mr Muhammad Khan
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England

      IIF 1
  • Khan, Muhammad Abbas
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England

      IIF 2
  • Mr Muhammad Ayub Khan
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom

      IIF 3

    • 99, Church Street, Malvern, WR14 2AE, England

      IIF 4

    • Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales

      IIF 5

    • 3, Parfitt Street, Newport, NP19 4LF, Wales

      IIF 6

    • 63, Commercial Street, Newport, NP20 1LQ, Wales

      IIF 7

    • 78, Taff Street, Pontypridd, CF37 4SU, Wales

      IIF 8 IIF 9

    • 14, Market Place, Ross-on-wye, HR9 5NU, United Kingdom

      IIF 10

    • 9a, Gloucester Road, Ross-on-wye, HR9 5BU, England

      IIF 11

    • 17, High Street, Tenby, SA70 7HD, United Kingdom

      IIF 12

    • 100, Dunraven Street, Tonypandy, CF40 1AR, Wales

      IIF 13
  • Mr Muhammad Saad Khan
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 50, Jessie Street, Glasgow, G42 0PG, Scotland

      IIF 14
  • Mr Muhammad Abbas Khan
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 62, Upper Gungate, Tamworth, B79 8AA, United Kingdom

      IIF 15
  • Muhammad Ayub Khan
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 101a-101e, Alexandra Road, Newport, NP20 2JF, Wales

      IIF 16
  • Khan, Muhammad Ayub
    British born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom

      IIF 17

    • Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales

      IIF 18

    • 3, Parfitt Street, Newport, NP19 4LF, Wales

      IIF 19

    • 63, Commercial Street, Newport, NP20 1LQ, Wales

      IIF 20

    • 78, Taff Street, Pontypridd, CF37 4SU, Wales

      IIF 21 IIF 22

    • 14, Market Place, Ross-on-wye, HR9 5NU, United Kingdom

      IIF 23

    • 17, High Street, Tenby, SA70 7HD, United Kingdom

      IIF 24

    • 100, Dunraven Street, Tonypandy, CF40 1AR, Wales

      IIF 25
  • Khan, Muhammad Ayub
    British company director born in April 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 99, Church Street, Malvern, WR14 2AE, England

      IIF 26
  • Khan, Muhammad Saad
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 50, Jessie Street, Glasgow, G42 0PG, Scotland

      IIF 27
  • Khan, Muhammad Abbas
    Pakistani accountant born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 62, Upper Gungate, Tamworth, B79 8AA, United Kingdom

      IIF 28
  • Khan, Muhammad Abbas
    Pakistani director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17, Selborne Road, Birmingham, B20 2DN, England

      IIF 29

    • 17, Selborne Road, Birmingham, B20 2DN, United Kingdom

      IIF 30
  • Mr Muhammad Saad Khan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 518, New North Road, Ilford, IG6 3TG, United Kingdom

      IIF 31

    • 12, Constance Street, London, E16 2DQ, England

      IIF 32
  • Mr Muhammad Saad Khan
    Pakistani born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland

      IIF 33
  • Mrs Nadia Khan
    Pakistani born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 99, Church Street, Malvern, WR14 2AE, England

      IIF 34
  • Khan, Muhammad Ayub
    British director born in February 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Market Place, Market Place, Ross-on-wye, HR9 5NU, United Kingdom

      IIF 35
  • Khan, Muhammad Saad
    British supervisor born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 518, New North Road, Ilford, IG6 3TG, United Kingdom

      IIF 36
  • Khan, Muhammad Saad
    British warehouse supervisor born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 518, New North Road, Ilford, IG6 3TG, England

      IIF 37
  • Khan, Muhammad Saad
    Pakistani manager born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland

      IIF 38
  • Mrs Nadia Khan
    Pakistani born in February 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 9a, Gloucester Road, Ross-on-wye, HR9 5BU, England

      IIF 39
  • Khan, Muhammad
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Church Lane, Harrow, Middlesex, HA3 7EA, United Kingdom

      IIF 40
  • Mr Muhammad Saad Khan
    Pakistani born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Great James Street, Londonderry, BT48 7DB, Northern Ireland

      IIF 41
  • Khan, Nadia
    Pakistani born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 99, Church Street, Malvern, WR14 2AE, England

      IIF 42
  • Khan, Muhammad Saad
    Pakistani manager born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Great James Street, Londonderry, BT48 7DB, Northern Ireland

      IIF 43
  • Mr Muhammad Jalal Khan
    Pakistani born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Southview Road, Southwick, Brighton, BN42 4TS, England

      IIF 44
  • Khan, Nadia
    Pakistani born in February 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 9a, Gloucester Road, Ross-on-wye, HR9 5BU, England

      IIF 45
  • Khan, Muhammad Abbas
    Pakistani director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Northleigh Road, Birmingham, B8 2QJ, England

      IIF 46
  • Khan, Muhammad Jalal
    Pakistani born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Southview Road, Southwick, Brighton, BN42 4TS, England

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    78 Taff Street, Pontypridd, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,763 GBP2025-04-30
    Officer
    2016-03-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    100 Dunraven Street, Tonypandy, Wales
    Active Corporate (1 parent)
    Officer
    2025-03-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-03-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Oakley Street, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    466 Walsall Road, Perry Barr, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,828 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 2 - Director → ME
  • 5
    78 Taff Street, Pontypridd, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    14 Market Place, Ross-on-wye, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    78 Taff Street, Pontypridd, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    440 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    17 High Street, Tenby, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,101 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    9a Gloucester Road, Ross-on-wye, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2025-02-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    50 Jessie Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    518 New North Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    40 Kilbirnie Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    32 Great James Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-10-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-10-09 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    99 Church Street, Malvern, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,105 GBP2025-01-31
    Officer
    2024-06-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    PEARL DYMANICS LTD - 2020-08-13
    81 Southview Road Southwick, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -337 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    27 The Homend, Ledbury, Ledbury, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    785 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 17 - Director → ME
  • 17
    63 Commercial Street, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Church Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 40 - Director → ME
  • 19
    13 High Street, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    887 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    12 Constance Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
Ceased 8
  • 1
    24 High View Close, Vantage Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ 2014-09-01
    IIF 30 - Director → ME
  • 2
    466 Walsall Road, Perry Barr, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,828 GBP2024-03-31
    Person with significant control
    2017-10-31 ~ 2019-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    9a Gloucester Road, Ross-on-wye, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-01 ~ 2025-02-15
    IIF 35 - Director → ME
  • 4
    SQUARE ASSOCIATES LIMITED - 2014-08-30
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    365,234 GBP2017-03-31
    Officer
    2014-03-26 ~ 2014-08-19
    IIF 29 - Director → ME
  • 5
    HI-TECH DEVICES LIMITED - 2018-11-13
    62 Upper Gungate, Tamworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,714 GBP2021-06-30
    Officer
    2016-11-17 ~ 2018-09-17
    IIF 28 - Director → ME
    Person with significant control
    2016-11-17 ~ 2018-09-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    99 Church Street, Malvern, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,105 GBP2025-01-31
    Officer
    2024-01-15 ~ 2024-06-03
    IIF 26 - Director → ME
    Person with significant control
    2024-01-15 ~ 2024-06-03
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    27 The Homend, Ledbury, Ledbury, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    785 GBP2024-10-31
    Person with significant control
    2025-01-02 ~ 2025-01-02
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Alexander House, 60 - 61 Tenby Street North, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ 2014-08-21
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.