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 Muhammad Saad Khan
Mr Muhammad Saad Khan
Pakistani born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, York Road, Croydon, CR0 3QT, England
IIF 2 390-392, High Road, Ilford, IG1 1BF, England
IIF 3 Balfour Business Centre, 390-392 High Road, Ilford, County (optional), IG1 1BF, United Kingdom
IIF 4 Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, United Kingdom
IIF 5 1st Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
Mr Muhammad Saad Khan
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 306, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, United Kingdom
Khan, Muhammad Saad
Pakistani business man born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, United Kingdom
Khan, Muhammad Saad
Pakistani director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 331 Lea Bridge Road, Walthamstow, London, E10 7LA, England
Khan, Muhammad Saad
Pakistani ict born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, York Road, Croydon, CR0 3QT, England
Khan, Muhammad Saad
Pakistani tax consultant born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Balfour Business Centre, 390-392 High Road, Ilford, County (optional), IG1 1BF, United Kingdom
Mr Muhammad Saad Khan
Pakistani born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 11 135 Whitehall Road, Handsworth, Birmingham, B21 9AX, England
Khan, Muhammad Saad
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 306, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, United Kingdom
Khan, Saad Ahmed
Pakistani business development consultant born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 195, Clements Road, London, E6 2DW, England
Khan, Muhammad Saad
Pakistani born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 14 390-392, High Road, Ilford, IG1 1BF, England
Khan, Muhammad Saad
Pakistani company director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 15 135, Whitehall Road, Handsworth, Birmingham, B21 9AX, England
Khan, Muhammad Saad
Pakistani director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 16 135 Whitehall Road, Handsworth, Birmingham, B21 9AX, England
Khan, Muhammad Saad
British born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 17 Office 80, Billingsgate Market, Trafalgar Way, London, E14 5ST, United Kingdom
Mr Saad Ahmed Khan
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 18 522a, Katherine Road, London, E7 8EA, England
Mr Saad Khan
British born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 19 Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
Khan, Saad Ahmed
British sales born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 20 1, Carlisle Gardens, Ilford, IG1 3SN, England
Khan, Saad
British director born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 21 Suite 3b, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
Khan, Muhammad Saad
Registered addresses and corresponding companies
IIF 22 135 Whitehall Road, Handsworth, Birmingham, B21 9AX, England
- 1
AQUA SEAFOOD LIMITED
- nowIZAK FOODS LTD - 2020-04-24 Office 80 Billingsgate Market, Trafalgar Way, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)467,847 GBP2024-08-31Officer
2024-10-22 ~ nowIIF 17 - Director → ME - 2
BLUESTONE FM LTD
- nowBLUESTONE FM LTD - 2023-11-23THAMES SECURITY SOLUTIONS LTD - 2021-01-29FRANCIS AMOS FM LTD - 2023-11-28 Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)3,594 GBP2024-06-27Officer 2019-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3 Boutique 36, Hatton Garden Diamond Embellecers, Unit R-03, Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)74,002 GBP2021-07-31Officer 2015-07-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 195 Clements Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-08 ~ dissolvedIIF 13 - Director → ME
- 5 Suite 306 Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 8 York Road, Croydon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer 2015-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 7 135 Whitehall Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2017-11-01 ~ dissolvedIIF 15 - Director → ME
- 8 135 Whitehall Road Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-12-20 ~ dissolvedIIF 16 - Director → ME 2017-12-20 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1
BLUESTONE FM LTD
- nowBLUESTONE FM LTD - 2023-11-23THAMES SECURITY SOLUTIONS LTD - 2021-01-29FRANCIS AMOS FM LTD - 2023-11-28 Balfour Business Centre, 390-392 High Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)3,594 GBP2024-06-27Officer 2018-06-21 ~ 2019-01-01IIF 8 - Director → MEPerson with significant control 2018-06-21 ~ 2019-01-01IIF 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 - 2 Balfour Business Centre, 390-392 High Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)3,695 GBP2023-11-30Officer 2018-11-14 ~ 2021-11-30IIF 10 - Director → MEPerson with significant control 2018-11-14 ~ 2021-12-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3THAMES ACCOUNTANCY LTD - 2014-06-06 Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)3,349 GBP2024-09-30Officer 2021-10-01 ~ 2024-10-01IIF 21 - Director → ME 2014-05-07 ~ 2021-03-31IIF 7 - Director → MEPerson with significant control 2021-10-01 ~ 2024-10-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE 2017-04-06 ~ 2021-03-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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