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 Ajmal
Khan, Mohammed Ajmal
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Ajmal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 4 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 5 IIF 6 IIF 7 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 8 7, Sutton Avenue, Langley, SL3 7AP, England
IIF 9 20, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 5, Broadbent Close, Highgate, London, N6 5JW, England
IIF 13 7, Sutton Avenue, Slough, SL3 7AP, United Kingdom
IIF 14 7, Sutton, Langley, Slough, SL3 7AP, United Kingdom
Khan, Mohammed Ajmal
British franchisee born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, Sutton Avenue, 7 Sutton Avenue 7 Sutton Avenue, Langley, SL3 7AP
Mr Mohammed Ajmal Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 17 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 18 IIF 19 IIF 20 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 21 Office 4, Roebuck House, Hainault Business Park, Ilford, England, IG6 3UT, United Kingdom
IIF 22 20, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24 IIF 25 20-22, Wenlock Road, London, N1 7GU, England
IIF 26 56, Leman Street, London, E1 8EU
IIF 27 7, Sutton Avenue, Langley, Slough, SL3 7AP, England
Khan, Mohammed Ajmal
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 28 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
Mr Mohammed Ajmal Khan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 29 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
Mr Ajmal Mohammed Khan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 30 251 High Road, Ilford, IG1 1NE
Khan, Ajmal Mohammed
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 31 251 High Road, Ilford, IG1 1NE, England
- 1 5 Broadbent Close, Highgate, London, EnglandDissolved Corporate (4 parents)Officer
2020-03-09 ~ dissolvedIIF 12 - Director → ME - 2 251 High Road, IlfordActive Corporate (2 parents)Equity (Company account)32,610 GBP2020-04-28Officer 2015-10-12 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3 Coombe Road, LondonDissolved Corporate (1 parent)Officer 2009-01-21 ~ dissolvedIIF 15 - Director → ME
- 4 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)695,764 GBP2024-01-29Officer 2014-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)1,905 GBP2023-04-30Officer 2022-04-27 ~ nowIIF 1 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 Office 4 Roebuck House, Hainault Business Park, Ilford, England, United KingdomActive Corporate (1 parent)Officer 2024-05-18 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,121 GBP2023-04-30Officer 2022-04-21 ~ nowIIF 5 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)37,712 GBP2021-04-27Officer 2015-09-28 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9 395b Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,387 GBP2023-04-30Officer 2024-05-28 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 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
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-08-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 11 7 Sutton Avenue, Langley, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,808 GBP2018-04-30Officer 2015-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12DARK SIDE INVESTMENTS LIMITED - 2023-11-06SHISHA-JUICE LTD - 2020-07-15 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)95,473 GBP2024-02-25Officer 2016-02-03 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-28,195 GBP2024-01-31Officer 2022-05-04 ~ nowIIF 6 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1
PEGASIS BROKERS LTD
- nowAJM TECHNOLOGY LIMITED - 2017-06-28 Broom House Stoke Poges Lane Broom House Stoke Poges Lane, Stoke Poges, Slough, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2012-01-19 ~ 2018-02-13IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-13IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2
VENTURE ROCK LTD
- nowHET ROCK LIMITED - 2023-11-06 32 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (1 parent)Officer 2024-04-01 ~ 2024-11-01IIF 3 - Director → ME
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