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

Khan, Mohammed Nadeem Rajput

    Related profiles found in government register
  • Khan, Mohammed Nadeem Rajput
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Claybury Broadway, Ilford, Essex, IG5 0LQ, United Kingdom

      IIF 1
  • Khan, Mohammed Nadeem Rajput
    Pakistani builder born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 2
  • Khan, Mohammed Nadeem Rajput
    Pakistani businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Clayhall, Ilford, IG5 0LQ, United Kingdom

      IIF 3

    • 9, Claybury Broadway, Ilford, IG5 0LQ, United Kingdom

      IIF 4

    • 37, Deptford Broadway, London, SE8 4PQ

      IIF 5

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 6

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 7
  • Khan, Mohammed Nadeem Rajput
    Pakistani director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, London, Essex, IG5 0LQ, United Kingdom

      IIF 8
  • Khan, Mohammed Nadeem Rajput
    Pakistani self employed born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Agate Close, London, E16 3TU, United Kingdom

      IIF 9
  • Khan, Mohammed Nadeem Rajput
    Pakistani businessman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 10
  • Khan, Mohammed Nadeem Rajput
    Pakistani businessman born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 11
  • Mr Mohammed Nadeem Khan Rajput
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 12
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Clayhall, Ilford, IG5 0LQ, United Kingdom

      IIF 13

    • 9, Claybury Broadway, Ilford, IG5 0LQ, United Kingdom

      IIF 14

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 15
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 16
  • Rajput, Mohammed Nadeem Khan
    Pakistani businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 17
  • Khan, Mohammad Ijaz Ali
    Pakistani director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Parkhills Road, Bury, BL9 9AP, United Kingdom

      IIF 18

    • 58, Vanguard Cl, Croydon, CR0 3SZ, England

      IIF 19

    • 16, Market Place, Heywood, OL10 4NL, United Kingdom

      IIF 20

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 21

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 319, Dickenson Road, Manchester, M13 0NR, United Kingdom

      IIF 26
  • Mr Mohammed Nadeem Rajput Khan
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ

      IIF 27
  • Khan, Mohammad Ijaz Ali
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Poland Street, London, W1W 5PF, England

      IIF 28
  • Mohammed Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, London, IG5 0LQ, United Kingdom

      IIF 29
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, IG5 0LQ, England

      IIF 30

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 31
  • Mr Mohammad Ijaz Ali Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Parkhills Road, Bury, BL9 9AP, United Kingdom

      IIF 32

    • 58, Vanguard Cl, Croydon, CR0 3SZ, England

      IIF 33

    • 16, Market Place, Heywood, OL10 4NL, United Kingdom

      IIF 34

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 35

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 319, Dickenson Road, Manchester, M13 0NR, United Kingdom

      IIF 40
  • Khan, Mohammad Ijaz Ali
    Pakistani company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 41
  • Khan, Mohammad Ijaz Ali
    Pakistani director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 07501182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 43

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 44 IIF 45

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 46 IIF 47
  • Rajput Khan, Mohammed Nadeem
    Pakistani business person born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, IG5 0LQ, England

      IIF 48
  • Mr Mohammad Ijaz Ali Khan
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 07501182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 167-169, Great Poland Street, London, W1W 5PF, England

      IIF 50

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 51 IIF 52

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 53 IIF 54

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 55

    • C/o Ahmad Ali,109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Claybury Broadway, Ilford, England
    Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    10 Claybury Broadway, Clayhall, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    3 Brooks Parade Green Lane, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -86,840 GBP2021-07-30
    Officer
    2021-10-07 ~ now
    IIF 1 - director → ME
  • 4
    37 Deptford Broadway, London, England
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    PHOENIX DINER LIMITED - 2020-05-26
    FRESH VEG & FRUIT LIMITED - 2018-02-09
    311 High Road, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    -13,902 GBP2023-07-30
    Officer
    2016-07-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    9 Claybury Broadway, Clayhall, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    JK RICE LTD - 2016-05-18
    58 Vanguard Cl, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    48,700 GBP2020-03-31
    Officer
    2024-05-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    LAZANIA TANTORI RESTAURANT & BAR LIMITED - 2013-06-04
    RAJPUT CATERING UK LIMITED - 2013-06-03
    37 Deptford Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    -15,035 GBP2023-05-28
    Officer
    2020-02-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    26 Agate Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 9 - director → ME
  • 11
    4385, 07501182 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,680 GBP2024-01-31
    Officer
    2023-05-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    167-169 Great Poland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    9 Claybury Broadway, Clayhall, Ilford, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,332 GBP2023-08-31
    Officer
    2016-08-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    IIWE LTD - 2024-09-13
    319 Dickenson Road, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2024-09-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    37 Deptford Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,020 GBP2023-11-29
    Officer
    2015-11-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    10 Claybury Broadway, Ilford, London, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    SHAHBAZ & SONS TRADERS LTD - 2023-12-08
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-03-22
    IIF 25 - director → ME
    Person with significant control
    2023-11-17 ~ 2024-03-22
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    22 Lincoln Road, Luton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,762 GBP2024-03-29
    Officer
    2024-06-03 ~ 2025-01-01
    IIF 20 - director → ME
    Person with significant control
    2024-06-03 ~ 2025-01-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    ONLINE SUPPLIES IMPORTS LTD - 2024-04-15
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    627,876 GBP2023-05-31
    Officer
    2021-05-10 ~ 2021-08-31
    IIF 43 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-08-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    BARGAIN WORLD PALATINE (BBM) LTD - 2024-03-19
    BARGAIN WORLD PALANTINE (BBM) LTD - 2019-06-10
    12 Thorold Street, Boston, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-03-01 ~ 2024-03-19
    IIF 47 - director → ME
    Person with significant control
    2022-03-01 ~ 2024-03-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    795 Stockport Road, Manchester, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-25 ~ 2022-04-14
    IIF 45 - director → ME
    Person with significant control
    2021-11-25 ~ 2022-04-14
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-02-10
    IIF 23 - director → ME
    2024-02-19 ~ 2024-04-25
    IIF 21 - director → ME
    Person with significant control
    2023-11-17 ~ 2024-02-19
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2024-02-19 ~ 2024-04-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    LAZANIA TANTORI RESTAURANT & BAR LIMITED - 2013-06-04
    RAJPUT CATERING UK LIMITED - 2013-06-03
    37 Deptford Broadway, London
    Corporate (1 parent)
    Equity (Company account)
    -15,035 GBP2023-05-28
    Officer
    2016-10-01 ~ 2017-05-03
    IIF 6 - director → ME
    2013-05-31 ~ 2016-06-01
    IIF 11 - director → ME
  • 8
    109 Cheetham Hill Road, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-02-19
    IIF 24 - director → ME
    Person with significant control
    2023-11-17 ~ 2024-02-19
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    TAFTAN TANDOORI CATERING LTD - 2024-03-07
    12 Thorold Street, Boston, England
    Corporate (1 parent)
    Equity (Company account)
    750,760 GBP2024-08-30
    Officer
    2024-03-01 ~ 2024-03-22
    IIF 18 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-22
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    IIWE LTD - 2024-09-13
    319 Dickenson Road, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ 2024-06-01
    IIF 22 - director → ME
    Person with significant control
    2023-11-21 ~ 2024-06-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    5 New Augustus Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-11-15 ~ 2023-10-01
    IIF 46 - director → ME
    Person with significant control
    2022-11-15 ~ 2023-10-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    109 Cheetham Hill Road, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2021-09-06 ~ 2022-01-19
    IIF 44 - director → ME
    Person with significant control
    2021-09-06 ~ 2022-01-28
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.