logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohsin Khan

    Related profiles found in government register
  • Mr Mohsin Khan
    Pakistani born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, Kenton Lane, Newcastle Upon Tyne, NE3 3EA, United Kingdom

      IIF 1

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 2 IIF 3
  • Khan, Mohsin
    Pakistani born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 4

    • 229, Kenton Lane, Newcastle Upon Tyne, NE3 3EA, United Kingdom

      IIF 5
  • Khan, Mohsin
    Pakistani accountancy services born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 6
  • Khan, Mohsin
    Pakistani managing director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 7
  • Khan, Mohsin
    Pakistani taxi operator born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Victoria Road, South Shields, Tyne And Wear, NE33 4NQ, England

      IIF 8
  • Mr Mohsin Ali Khan
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rosewood Drive, Dewsbury, WF12 7SX, England

      IIF 9

    • 25, Bowman Terrace, Halifax, HX1 5PB, United Kingdom

      IIF 10 IIF 11
  • Mr Mohsin Khan
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 12
  • Mr Mohsin Khan
    Pakistani born in January 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 13
  • Mr Mohsin Khan
    Pakistani born in March 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 19, Villa No 9 , Al Mutheena, Dera Dubai, Dubai, 00000, United Arab Emirates

      IIF 14
  • Mr Mohsin Khan
    Pakistani born in June 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Mohsin Khan
    Pakistani born in November 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Durrani House Saeedabad, P/o Kot Najibullah, Dist & Tehsil Haripur, Kpk, Kot Najibullah, 22660, Pakistan

      IIF 16
  • Mr Mohsin Khan
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Mohsin Khan, Kakrali District Gujrat Tehsil Kharian, Gujrat, Punjab, 50980, Pakistan

      IIF 17
  • Khan, Mohsin Ali
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rosewood Drive, Dewsbury, WF12 7SX, England

      IIF 18

    • 25, Bowman Terrace, Halifax, West Yorkshire, HX1 5PB, United Kingdom

      IIF 19 IIF 20
  • Mr Mohsin Khan
    Pakistani born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 174, Belgrave Road, Stoke-on-trent, ST3 4NW, England

      IIF 21
  • Mr Mohsin Khan
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Luxoora, 124 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 22
  • Mohsin Khan
    Pakistani born in April 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 23, Moh: Zafar Park Teh: Bat Khela Distt: Malakand, Bat Khela, 23020, Pakistan

      IIF 23
  • Mr Mohsin Khan
    Pakistani born in November 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 1, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 24
  • Mohsin Khan
    Pakistani born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P-109, Hassan Villas, Hassan Villas, Faisalabad, 38000, Pakistan

      IIF 25
  • Mohsin Khan
    Pakistani born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 144, Street 14 Main Raod Defence Home, Sialkot, 51310, Pakistan

      IIF 26
  • Mohsin Khan
    Pakistani born in May 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 25, Pond House Lady Aylesford, Avenue Stanmore, Middx, HA7 4FQ, United Kingdom

      IIF 27
  • Khan, Mohsin
    Pakistani born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Khan, Mohsin
    Pakistani born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26 Moor Lane, Moor Lane, Normanton On Soar, Loughborough, LE12 5HD, England

      IIF 29
  • Khan, Mohsin
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 196, Portland Road, Shieldfield, Newcastle Upon Tyne, Tyne And Wear, NE2 1DJ, England

      IIF 30
  • Khan, Mohsin
    Pakistani born in January 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 31
  • Khan, Mohsin
    Pakistani graphic designer born in March 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 19, Villa No 9 , Al Mutheena, Dera Dubai, Dubai, 00000, United Arab Emirates

      IIF 32
  • Khan, Mohsin
    Pakistani born in November 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Durrani House Saeedabad, P/o Kot Najibullah, Dist & Tehsil Haripur, Kpk, Kot Najibullah, 22660, Pakistan

      IIF 33
  • Khan, Mohsin
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Mohsin Khan, Kakrali District Gujrat Tehsil Kharian, Gujrat, Punjab, 50980, Pakistan

      IIF 34
  • Khan, Mohsin
    Pakistani director born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P-109, Hassan Villas, Hassan Villas, Faisalabad, 38000, Pakistan

      IIF 35
  • Khan, Mohsin
    Pakistani director born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 144, Street 14 Main Raod Defence Home, Sialkot, 51310, Pakistan

      IIF 36
  • Khan, Mohsin
    Pakistani company director born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 174, Belgrave Road, Stoke-on-trent, ST3 4NW, England

      IIF 37
  • Khan, Mohsin
    Pakistani company director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Luxoora, 124 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom

      IIF 38
  • Khan, Mohsin
    Pakistani born in December 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 1, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 39
  • Khan, Mohsin
    Pakistani company director born in May 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 25, Pond House Lady Aylesford, Avenue Stanmore, Middx, HA7 4FQ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 20
  • 1
    BALAJ GROUP REAL ESTATE UK LTD
    15989449
    25 Bowman Terrace, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    CANDLE THREAD UK LTD
    13081490
    140a Victoria Road, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    DOLPHINPUBLICATIONS LTD
    14536186
    174 Belgrave Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    DURRENZA LTD
    16766157
    Flat 97 Mackenzie House Chadwick Street, Hunslet, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    ENERGY DEALS ONLINE LTD
    14695721
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    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
    LUXOORA LIMITED
    15118429
    Luxoora, 124 City Road, London, Ec1v 2nx, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    M&K ACCOUNTANT LTD
    08535550
    140 Victoria Road, South Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ 2023-03-20
    IIF 6 - Director → ME
    Person with significant control
    2016-05-20 ~ 2023-03-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MDORO LIMITED
    14509762
    House 127 Prescot Road Fairfield, Liver Pool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    MKHN LIMITED
    16920324
    50 Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    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
  • 10
    MOHSIN WEB LIMITED
    14054210
    94 Kennedy House Hainworth Lane, Keighley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    MOSI MART LTD
    14680106
    25 Pond House Lady Aylesford, Avenue Stanmore, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    MOTOR TOWN HX LTD
    - now 13047031
    HALIFAX CAR CENTRE LTD
    - 2024-05-14 13047031
    MAK AUTO JUNCTION LTD
    - 2021-10-13 13047031
    36 Rosewood Drive, Dewsbury, England
    Active Corporate (1 parent)
    Officer
    2020-11-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    NORTH EAST TAXI HIRE LTD
    11954992 07069168... (more)
    3 College Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ 2021-04-23
    IIF 4 - Director → ME
    2022-08-01 ~ 2022-12-08
    IIF 30 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-12-08
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PARTS NATION LTD
    14527993
    17 St. Mary Street, Halifax, England
    Active Corporate (1 parent)
    Officer
    2022-12-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    REDLINE TAXIS LTD
    09892867
    140 Victoria Road, South Shields, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-27 ~ 2018-05-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-05
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    RICHMOND CITY TAXIS LTD
    09371291
    140 Victoria Road, South Shields, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 8 - Director → ME
  • 17
    SHALOM K.K LTD
    15378453
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    SUNRAYSUK LTD
    14582207
    Unit 1 Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    THE AZAN'S GROUP LIMITED
    16433574
    26 Moor Lane, Normanton On Soar, Loughborough, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    UPHATTER LTD
    15227431
    39 Ludgate Hill, 1-155, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.