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 Mohammad Ali Khan
- British born in November 1980
Mr Mohammad Ali Khan
Resident in England
Registered addresses and corresponding companiesGreengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 1
- British born in February 1985
Mr Mohammad Bilal Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Mr Mohammad Ibrar Khan
Resident in England
Registered addresses and corresponding companies15717583 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British born in November 1980
Khan, Mohammad Ali
Resident in England
Registered addresses and corresponding companiesGreengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 6
- British director born in November 1980
Khan, Mohammad Ali
Resident in England
Registered addresses and corresponding companiesGreengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 7
- British born in February 1985
Khan, Mohammad Bilal
Resident in England
Registered addresses and corresponding companiesGreengate Business Centre, 2 Greengate Street, Oldham, Lancashire, OL4 1FN, England
IIF 8Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in February 1985
Khan, Mohammad Bilal
Resident in England
Registered addresses and corresponding companiesGreengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 13
- British company director born in February 1985
Khan, Mohammad Ibrar
Resident in England
Registered addresses and corresponding companies15717583 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British director born in February 1985
Khan, Mohammad
Resident in England
Registered addresses and corresponding companiesGreengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 15
- British born in February 1985
Mr Mohammad Bilal Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Khan, Mohammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammad Bilal
Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 21
- 1
BENNYS MINIBUSES LTD
15087295Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
BENNYS PROPERTY DEVELOPMENT LTD
14845181Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Officer2023-05-03 ~ 2023-08-28IIF 6 - Director → ME2024-05-03 ~ nowIIF 10 - Director → ME2024-03-19 ~ 2024-05-03IIF 7 - Director → ME2024-05-03 ~ 2024-05-03IIF 15 - Director → ME2023-08-28 ~ 2024-03-20IIF 13 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2024-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
BK BUSINESS INTERNATIONAL LTD
- 2020-05-14 12061430Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (2 parents)Officer2019-06-20 ~ 2022-06-09IIF 20 - Director → ME2022-08-16 ~ 2024-09-02IIF 21 - Secretary → MEPerson with significant control2019-06-20 ~ 2022-08-12IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
BK DIGITECH LTD
15149465Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (3 parents)Officer2023-11-06 ~ 2024-05-03IIF 9 - Director → ME - 5
BRITE WATCH SECURITY LTD
1049244440 Clegg Street Clegg Street, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2016-11-23 ~ 2017-07-24IIF 19 - Director → MEPerson with significant control2016-11-23 ~ 2017-07-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
AMBA TRADING 786 LTD
- 2026-04-23 16753630Greengate Business Centre, 2 Greengate Street, Oldham, EnglandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
EMTEX LTD
157175834385, 15717583 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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