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 Khan
- British born in April 1984
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England
IIF 1
- British born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England
IIF 2
- British born in April 1984
Mr Muhammad Ayub Khan
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 399, Church Street, Malvern, WR14 2AE, England
IIF 4Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 53, Parfitt Street, Newport, NP19 4LF, Wales
IIF 6 IIF 763, Commercial Street, Newport, NP20 1LQ, Wales
IIF 878, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 9 IIF 1014, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 119a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 1217, High Street, Tenby, SA70 7HD, United Kingdom
IIF 13100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 14
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 15
- Pakistani born in April 1984
Mr Muhammad Abbas Khan
Resident in England
Registered addresses and corresponding companies62, Upper Gungate, Tamworth, B79 8AA, United Kingdom
IIF 16
- British born in April 1984
Muhammad Ayub Khan
Resident in Wales
Registered addresses and corresponding companies101a-101e, Alexandra Road, Newport, NP20 2JF, Wales
IIF 17
- British born in April 1984
Khan, Muhammad Ayub
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 1899, Church Street, Malvern, WR14 2AE, England
IIF 19Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 203, Parfitt Street, Newport, NP19 4LF, Wales
IIF 21 IIF 2263, Commercial Street, Newport, NP20 1LQ, Wales
IIF 2378, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 24 IIF 2514, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 2617, High Street, Tenby, SA70 7HD, United Kingdom
IIF 27100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 28
- Pakistani born in April 1984
Khan, Muhammad Saad
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 29
- Pakistani born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Muhammad Saad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in Scotland
Registered addresses and corresponding companiesFlat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland
IIF 35
- Pakistani born in February 1989
Mrs Nadia Khan
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 36
- British born in February 1989
Khan, Muhammad Ayub
Resident in Wales
Registered addresses and corresponding companies14 Market Place, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 37
- British born in April 1984
Khan, Muhammad Saad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in April 1984
Khan, Muhammad Saad
Resident in Scotland
Registered addresses and corresponding companiesFlat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland
IIF 40
- Pakistani born in February 1989
Mrs Nadia Khan
Resident in Wales
Registered addresses and corresponding companies9a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 41
- British born in April 1984
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies22, Church Lane, Harrow, Middlesex, HA3 7EA, United Kingdom
IIF 42
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in Northern Ireland
Registered addresses and corresponding companies32, Great James Street, Londonderry, BT48 7DB, Northern Ireland
IIF 43
- Pakistani born in February 1989
Khan, Nadia
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 44
- Pakistani born in April 1984
Khan, Muhammad Saad
Resident in Northern Ireland
Registered addresses and corresponding companies32, Great James Street, Londonderry, BT48 7DB, Northern Ireland
IIF 45
- Pakistani born in April 1984
Mr Muhammad Jalal Khan
Resident in United Kingdom
Registered addresses and corresponding companies81 Southview Road, Southwick, Brighton, BN42 4TS, England
IIF 46
- Pakistani born in February 1989
Khan, Nadia
Resident in Wales
Registered addresses and corresponding companies9a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 47
- Pakistani born in April 1984
Khan, Muhammad Abbas
Resident in United Kingdom
Registered addresses and corresponding companies136, Northleigh Road, Birmingham, B8 2QJ, England
IIF 48
- Pakistani born in April 1984
Khan, Muhammad Jalal
Resident in United Kingdom
Registered addresses and corresponding companies81 Southview Road, Southwick, Brighton, BN42 4TS, England
IIF 49
- 1
A & A MOBILE LTD
1003891978 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2
AA TECHZONE LIMITED
16302310100 Dunraven Street, Tonypandy, WalesDissolved Corporate (1 parent)Officer2025-03-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2025-03-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 33 Parfitt Street, Newport, WalesActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4
AYRIF PROPERTIES LIMITED
155770461 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COIN-OPS LIMITED
0895965824 High View Close, Vantage Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ 2014-09-01IIF 31 - Director → ME - 6
DOLPHIN BUSINESS SOLUTIONS LIMITED
10657846466 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-31 ~ 2019-11-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FONE BARGAINS LIMITED
16593725Unit 2 Beacons Place Shopping Centre, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer2025-07-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
FONE SOLUTIONS LIMITED
1648409614 Market Place, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
FONECARE78 LIMITED
1465612278 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
FONESOLUTIONS17 LTD
1521573617 High Street, Tenby, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 11
FONEWORLD78 LIMITED
150433059a Gloucester Road, Ross-on-wye, EnglandDissolved Corporate (1 parent)Officer2025-02-15 ~ dissolvedIIF 47 - Director → ME2023-08-01 ~ 2025-02-15IIF 37 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 12
FRAME ARTS LTD
SC86358550 Jessie Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-21 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
FUNKY-T LIMITED
12322912518 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 14
GOGO PANMASALA UK PVT LTD
SC80685240 Kilbirnie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15GOLDSTEIN FINANCIAL SERVICES UK LTD - now
SQUARE ASSOCIATES LIMITED
- 2014-08-30 08959687Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Officer2014-03-26 ~ 2014-08-19IIF 30 - Director → ME - 16GUNGATE HOTEL (TAMWORTH) LIMITED - now
HI-TECH DEVICES LIMITED
- 2018-11-13 1048309262 Upper Gungate, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2016-11-17 ~ 2018-09-17IIF 32 - Director → MEPerson with significant control2016-11-17 ~ 2018-09-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 17
MAE UK PVT LIMITED
NI69172032 Great James Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2022-10-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-10-09 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 18
MALVERN PHONES LIMITED
1541300699 Church Street, Malvern, EnglandDissolved Corporate (2 parents)Officer2024-01-15 ~ 2024-06-03IIF 19 - Director → ME2024-06-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE2024-01-15 ~ 2024-06-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 19
PEARL DYMANICS LTD
- 2020-08-13 1276530881 Southview Road Southwick, Brighton, EnglandActive Corporate (1 parent)Officer2020-07-23 ~ nowIIF 49 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 20
PHONES2GO LIMITED
1521261227 The Homend, Ledbury, Ledbury, United KingdomDissolved Corporate (3 parents)Officer2023-10-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-01-02 ~ 2025-01-02IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 21
PHONEVALLEY LIMITED
1510073663 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PIRANAH TECH LIMITED
0982216122 Church Lane, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 42 - Director → ME - 23
PONTYFOODHUB LIMITED
1418537913 High Street, Pontypridd, WalesDissolved Corporate (2 parents)Person with significant control2022-06-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SUNSET CLEANING SOLUTIONS LTD
1190928712 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
UA & MK TRADING LIMITED
08674035Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (3 parents)Officer2013-09-03 ~ 2014-08-21IIF 48 - Director → ME
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