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 Mohammed Mazhar Khan
- British born in March 1963
Mr Mohammed Mazhar Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Mazhar Khan
Resident in England
Registered addresses and corresponding companiesSuite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, United Kingdom
IIF 4
- British born in March 1963
Khan, Mohammed Mazhar
Resident in England
Registered addresses and corresponding companies - British director born in March 1963
Khan, Mohammed Mazhar
Resident in England
Registered addresses and corresponding companiesFarningham Hill House, Farningham Hill Road, Farningham, Kent, DA4 0JR
IIF 9
- British director born in March 1963
Khan, Mazhar
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Mr Mazhar Khan
Resident in United Kingdom
Registered addresses and corresponding companies923, Finchley Road, London, NW11 7PE, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Khan, Mohammed Mazhar
- British directorRegistered addresses and corresponding companies
Khan, Mohammed Mazhar
Farningham Hill House, Farningham Hill Road, Farningham, Kent, DA4 0JR
IIF 15
- British born in March 1963
Mr. Mazhar Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Khan, Mazhar Mohammed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies923, Finchley Road, London, NW11 7PE, United Kingdom
IIF 18
- British director born in March 1963
Khan, Mazhar Mohammed, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DIFFUSION SYSTEMS LIMITED
01193966923 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)433,237 GBP2023-11-30Officer2021-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
EL MATADORE LIMITED
0730099446 Vivian Avenue, Hendon Central, LondonDissolved Corporate (2 parents)Officer2010-07-01 ~ 2013-06-30IIF 20 - Director → ME - 3
HERBAL REMEDIES LIVE UK LIMITED
08040115923 Finchley Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)171 GBP2016-04-30Officer2012-04-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
INTELSTRUCTIVE LTD
12581897923 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)967,708 GBP2024-05-31Officer2020-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 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 - 5
IPA LIMITED
11653752923 Finchley Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,723 GBP2023-11-30Officer2018-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NEXUS PAYMENTS LTD
11650131King's Buildings, Hill Street, Lydney, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)-444,393 GBP2023-10-31Officer2018-10-30 ~ 2019-03-29IIF 8 - Director → ME - 7
PORTMAZE LIMITED
05922501923 Finchley Road, LondonDissolved Corporate (5 parents)Officer2006-09-01 ~ 2008-04-15IIF 9 - Director → ME2006-09-01 ~ 2008-04-15IIF 15 - Secretary → ME - 8
QUESTRA PROPERTIES LIMITED
04736728Farningham Hill House, Farningham Hill Road, Farningham, KentDissolved Corporate (6 parents)Officer2003-04-16 ~ dissolvedIIF 14 - Secretary → ME - 9
REXCIX LIMITED
04203607Runton, Orpington Road, Chislehurst, EnglandActive Corporate (4 parents)Equity (Company account)-44,485 GBP2024-04-30Officer2001-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
STATION SQUARE WORTHING LTD
13547564C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2022-08-31Officer2021-08-04 ~ 2021-10-20IIF 10 - Director → MEPerson with significant control2021-08-04 ~ 2021-10-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
STEINBEX LIMITED
0445600446 Vivian Avenue, Hendon Central, LondonDissolved Corporate (5 parents)Officer2002-06-06 ~ dissolvedIIF 13 - Secretary → ME - 12
UCPAY LTD
12632097923 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2020-05-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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