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.
Mohammed Amin
- Pakistani born in February 1970
Mohammed Amin
Resident in Saudi Arabia
Registered addresses and corresponding companies1, 19th Street Prince Thamir, Eastern ,7859, Al Khobar Ash Shamalia, 0034426, Saudi Arabia
IIF 1
- Pakistani trader born in February 1970
Amin, Mohammed
Resident in Saudi Arabia
Registered addresses and corresponding companies1, 19th Street Prince Thamir, Eastern ,7859, Al Khobar Ash Shamalia, 0034426, Saudi Arabia
IIF 2
- Pakistani director born in February 1998
Khan, Muhammad Rizwan
Resident in Pakistan
Registered addresses and corresponding companies8, Brackendene Close, Woking, GU21 4ED, England
IIF 3
- Pakistani born in August 1998
Muhammad Rizwan Khan
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in August 1998
Khan, Muhammad Rizwan
Resident in Pakistan
Registered addresses and corresponding companies - British born in December 1990
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies30 Hugh Road, Hugh Road, Birmingham, B10 9AP, England
IIF 8
- Indian born in December 1990
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies32, Kerrison Road, London, E15 2TH, England
IIF 9
- British born in December 1976
Khan, Mohammed Amir
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Khan, Mohammed Amir
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Rosegrove Lane, Burnley, Lancashire, BB12 6HX
IIF 13
- British born in December 1976
Khan, Mohammad Amir
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Khan, Mohammad Amir
Resident in England
Registered addresses and corresponding companies124c, Colne Road, Burnley, BB10 1LP, England
IIF 17
- British born in December 1976
Mr Mohammed Amir Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Khan, Mohammed Jamil
Resident in England
Registered addresses and corresponding companies - British trader born in December 1976
Khan, Mohammed Jamil
Resident in England
Registered addresses and corresponding companies72, Smith Street, Coventry, CV6 5EL, England
IIF 22
- British born in December 1976
Khan, Muhammad Amir
Resident in England
Registered addresses and corresponding companies2, Bannockburn Road, London, SE18 1ES, England
IIF 23
- British born in December 1976
Mr Amir Khan
Resident in England
Registered addresses and corresponding companies124, Colne Road, Burnley, BB10 1LP, England
IIF 24
- British born in December 1976
Mr Mohammad Amir Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mr Mohammad Amir Khan
Resident in United Kingdom
Registered addresses and corresponding companies124, Colne Road, Burnley, BB10 1LP, England
IIF 28
- British born in December 1976
Mr Mohammed Jamil Khan
Resident in England
Registered addresses and corresponding companies72, Smith Street, Coventry, CV6 5EL, England
IIF 29
- British born in December 1976
Mr Muhammad Amir Khan
Resident in England
Registered addresses and corresponding companies2, Bannockburn Road, London, SE18 1ES, England
IIF 30
- British born in December 1990
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies30 Hugh Road, Hugh Road, Birmingham, B10 9AP, England
IIF 31
- Indian born in December 1990
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies32, Kerrison Road, London, E15 2TH, England
IIF 32
- British Registered addresses and corresponding companies
Khan, Mohammed Amir
2-4 Rosegrove Lane, Burnley, Lancashire, BB12 6HX
IIF 33
- British born in December 1990
Khan, Mohammed Yusaf
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Mohammad Amir
K Chowdhry & Co Accountants, 124 Colne Road, Burnley, Lancashire, BB10 1LP
IIF 38
- British director born in August 1998
Khan, Mohammed Rizwan
Resident in England
Registered addresses and corresponding companiesApartment 4 Compton House, 10 Compton Road, Birmingham, B24 8QA, England
IIF 39
- British driver born in August 1998
Khan, Mohammed Yusaf
Resident in England
Registered addresses and corresponding companies130-132, Stadium Self Storage, Sticker Lane, Bradford, West Yorkshire, BD4 8QD, United Kingdom
IIF 40
- British born in August 1998
Mr Mohammed Rizwan Khan
Resident in England
Registered addresses and corresponding companiesApartment 4 Compton House, 10 Compton Road, Birmingham, B24 8QA, England
IIF 41
- British born in December 1990
Mr Mohammed Yusaf Khan
Resident in England
Registered addresses and corresponding companies - British born in August 1998
Mr Mohammed Yusaf Khan
Resident in England
Registered addresses and corresponding companies130-132, Stadium Self Storage, Sticker Lane, Bradford, West Yorkshire, BD4 8QD, United Kingdom
IIF 46
- British born in December 1990
Khan, Mohammed Abuzar Ali
Resident in England
Registered addresses and corresponding companies98, Upton Lane, Forest Gate, London, E7 9LW, England
IIF 47
- British company manager born in December 1990
Khan, Mohammed Abuzar Ali
Resident in England
Registered addresses and corresponding companies98, Upton Lane, London, E7 9LW, England
IIF 48
- British born in December 1990
Mr Mohammed Abuzar Ali Khan
Resident in England
Registered addresses and corresponding companies98, Upton Lane, London, E7 9LW, England
IIF 49
- Registered addresses and corresponding companies
Amin, Mohammed
1, 19th Street Prince Thamir, Eastern ,7859, Al Khobar Ash Shamalia, 0034426, Saudi Arabia
IIF 50
- 1
AAMANI EVENTS & HIRE LTD
1497768830 Hugh Road Hugh Road, Birmingham, EnglandActive Corporate (1 parent)Officer2023-07-03 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
BOTTLE TOP BURNLEY LTD
10626105124 Colne Road, Burnley, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2020-06-03 ~ dissolvedIIF 14 - Director → ME2019-10-03 ~ 2020-02-11IIF 11 - Director → ME2017-02-17 ~ 2018-10-25IIF 10 - Director → MEPerson with significant control2020-06-03 ~ 2021-02-01IIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OE2017-02-17 ~ 2018-10-25IIF 18 - Ownership of shares – 75% or more → OE - 3
CAR VAN SALES LTD
12617418K Chowdhry & Co Accountants 124, Colne Road, Burnley, Lancashire, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
CARZLOGISTICZ LTD
1443087032 Kerrison Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
CHICKEN COTTAGE (BURNLEY) LIMITED
07273686K Chowdhry & Co Accountants, 124 Colne Road, Burnley, LancashireDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 38 - Secretary → ME - 6
COMREDIX LTD
1547048961 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
GEMFLAIR LTD
153584678 Brackendene Close, Woking, EnglandDissolved Corporate (2 parents)Officer2024-04-26 ~ 2024-09-20IIF 3 - Director → ME - 8
GOLD DIRECT LTD
141398853 Marlborough Road, London, EnglandActive Corporate (3 parents)Officer2023-09-12 ~ 2023-09-12IIF 48 - Director → MEPerson with significant control2023-09-12 ~ 2023-09-12IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 9
HARLEYS FURNITURE LTD
130075022 Bannockburn Road, London, EnglandActive Corporate (2 parents)Officer2026-03-15 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
JOSEPH COURIER LTD
15689424130-132 Stadium Self Storage, Sticker Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 11
KHANY'S SWEET TOOTH LIMITED
15628590Apartment 4 Compton House, 10 Compton Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 12
LONDIS BURNLEY LIMITED
099604852-4 Rosegrove Lane, Burnley, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 13
LONDIS GROVE LIMITED
13636762124c Colne Road, Burnley, EnglandActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-22 ~ 2022-07-24IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 14
LONDIS LIMITED
052227722-4 Rosegrove Lane, Burnley, LancashireDissolved Corporate (4 parents)Officer2005-02-01 ~ dissolvedIIF 13 - Director → ME2005-02-01 ~ dissolvedIIF 33 - Secretary → ME - 15
LONDIS ROSEGROVE LTD
11310833124 Colne Road, Burnley, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 16
MCS CAR RENTAL LIMITED
1613981172 Smith Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2024-12-17 ~ 2025-04-21IIF 21 - Director → MEPerson with significant control2024-12-17 ~ 2025-04-21IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 17
MK GAS N HEATING SERVICES LTD
1366038495 Durban Road West, Watford, EnglandDissolved Corporate (1 parent)Officer2021-10-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-10-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 18
MOHAMMAD AMIN FAQIR LTD
155847804385, 15584780 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 2 - Director → ME2024-03-22 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2024-03-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
MUSTAFA CAR SALES LTD
143911211 Aintree Close, Coventry, EnglandActive Corporate (3 parents)Officer2025-04-21 ~ nowIIF 20 - Director → ME2025-04-04 ~ 2025-04-21IIF 22 - Director → ME - 20
MK PROPERTIES SOLUTIONS LTD
- 2024-05-26 1572676927 Princes Avenue, Watford, EnglandDissolved Corporate (1 parent)Officer2024-05-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 21
PREMIER 1 AUTOS LTD
1280316195 Durban Road West, Watford, EnglandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22
SPARKODIC LTD
1596432061 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 23
YASEEN'S SLICK N STYLE LIMITED
0826179181 Upton Lane, Forest Gate, LondonDissolved Corporate (2 parents)Officer2013-01-01 ~ dissolvedIIF 47 - Director → ME - 24
YK AUTOS LTD
1584167395 Durban Road West, Watford, EnglandActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 35 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
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