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 Tahseen Khan
- British born in February 1983
Mr Muhammad Tahseen Khan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Sovereign Court, 8, Graham Street, Birmingham, B1 3JR, England
IIF 1
- British born in February 1983
Mr Muhammad Tahseen Khan
Resident in England
Registered addresses and corresponding companies1st Floor, 5 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England
IIF 25 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England
IIF 3 IIF 45 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, United Kingdom
IIF 541 Brook Court, Player Street, Nottingham, NG7 5PP, England
IIF 641, Player Street, Nottingham, NG7 5PP, England
IIF 7
- Pakistani born in April 1989
Mr Muhammad Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom
IIF 8
- British born in February 1983
Mr Muhammad Kamran Khan
Resident in England
Registered addresses and corresponding companiesFlat 1 Blackwood Buildings 16-28, Blackwood Avenue, Rugby, CV22 7ER, England
IIF 9
- Swedish born in April 1983
Mr Muhammad Noman Kaka Khel
Resident in United Kingdom
Registered addresses and corresponding companies33, Denton Way, Slough, SL3 7DJ, England
IIF 10
- Pakistan director born in February 1983
Khan, Muhammad Tahseen
Resident in United Kingdom
Registered addresses and corresponding companies10 Farndon Road, Birmingham, B8 3HS, England
IIF 11
- Pakistani self employed born in February 1983
Khan, Muhammad Tahseen
Resident in United Kingdom
Registered addresses and corresponding companies36, Factory Road, Birmingham, B18 5JU, England
IIF 12
- Swedish company director born in February 1983
Khan, Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies106, Ruislip Road, Greenford, UB6 9QH, England
IIF 13
- Swedish director born in February 1983
Khan, Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies106, Ruislip Road, Greenford, UB6 9QH, United Kingdom
IIF 14
- Pakistani born in April 1989
Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 15
- Pakistani born in February 1983
Mr Muhammad Zeeshan Khan
Resident in England
Registered addresses and corresponding companies190, London Road, Newbury, RG14 2EW, England
IIF 16
- British born in February 1983
Khan, Muhammad Tahseen
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Khan, Muhammad Tahseen, Mr.
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1983
Khan, Muhammad Tahseen, Mr.
Resident in England
Registered addresses and corresponding companies41, Brook Court, Player Street, Nottingham, NG7 5PP, England
IIF 22
- British self employed born in February 1983
Khan, Muhammad Tahseen, Mr.
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 23
- Pakistani director born in April 1989
Khan, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom
IIF 24
- Swedish born in February 1983
Mr Muhammad Imran Khan
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mr Muhammad Asim Arshad Khan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1989
Mr Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies14722763 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36
- Swedish company director born in April 1983
Kaka Khel, Muhammad Noman
Resident in United Kingdom
Registered addresses and corresponding companies33, Denton Way, Slough, SL3 7DJ, England
IIF 37
- British born in February 1983
Khan, Muhammad Kamran
Resident in England
Registered addresses and corresponding companiesFlat 1 Blackwood Buildings 16-28, Blackwood Avenue, Rugby, CV22 7ER, England
IIF 38
- Pakistani director born in February 1983
Khan, Muhammad Tahseen
Resident in England
Registered addresses and corresponding companies101, Ardeen Road, Doncaster, South Yorkshire, DN2 5ER, England
IIF 39
- Swedish born in April 1983
Mr Muhammad Kakakhel
Resident in England
Registered addresses and corresponding companiesCardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 40
- Pakistani company director born in February 1983
Khan, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies190, London Road, Newbury, RG14 2EW, England
IIF 41
- Pakistani born in April 1989
Mr Muhammad Asim Arshad Khan
Resident in Scotland
Registered addresses and corresponding companies22, Union Street, Glasgow, G1 3QX, Scotland
IIF 42
- Swedish born in February 1983
Mr Muhammad Noman Kakakhel
Resident in England
Registered addresses and corresponding companiesOffice 524, 17 Hanover Square, London, W1S 1BN, England
IIF 43
- British born in April 1989
Khan, Muhammad Asim Arshad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1989
Khan, Muhammad Asim Arshad
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1989
Khan, Muhammad Asim Arshad
Resident in Scotland
Registered addresses and corresponding companiesUnit 38b, Regent Way, Hamilton, ML3 7DZ, Scotland
IIF 48
- Pakistani business born in February 1983
Khan, Muhammad Imran
Resident in England
Registered addresses and corresponding companies567, Coventry Road, Small Heath, Birmingham, B10 0LP, England
IIF 49
- Swedish born in February 1983
Khan, Muhammad Imran
Resident in England
Registered addresses and corresponding companies - Swedish operations manager born in February 1983
Khan, Muhammad Imran
Resident in England
Registered addresses and corresponding companies776-778, Barking Road, London, E13 9PJ, England
IIF 54
- Swedish,pakistani born in April 1983
Mr Muhammad Noman Kaka Khel
Resident in England
Registered addresses and corresponding companiesFlat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England
IIF 55
- Pakistani businessman born in April 1989
Zeeshan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 56
- British born in April 1989
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies190, London Road, Newbury, RG14 2EW, England
IIF 57
- British company director born in April 1989
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in April 1989
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies27, Northbrook Street, Newbury, RG14 1DJ, England
IIF 60
- Pakistan business born in February 1983
Khan, Muhammad Imran
Resident in Gb-eng
Registered addresses and corresponding companies61b, Derby Road, Forest Gate, London, E7 8NH, England
IIF 61
- Swedish company director born in April 1983
Kakakhel, Muhammad Noman
Resident in England
Registered addresses and corresponding companies17, Hanover Square, Office 524, London, W1S 1BN, England
IIF 62
- Registered addresses and corresponding companies
Khan, Muhammad Tahseen
- Swedish company director born in April 1983
Kakakhel, Muhammad
Resident in England
Registered addresses and corresponding companiesCardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 65
- Pakistani born in April 1989
Zeeshan, Muhammad
Resident in England
Registered addresses and corresponding companies14722763 - Companies House Default Address, Cardiff, CF14 8LH
IIF 66
- Swedish,pakistani director born in April 1983
Kaka Khel, Muhammad Noman
Resident in England
Registered addresses and corresponding companiesFlat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England
IIF 67
- 1
4SSG UK LIMITED
115183805 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (3 parents)Officer2020-07-19 ~ 2024-07-02IIF 23 - Director → MEPerson with significant control2023-11-30 ~ 2024-09-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE2020-07-19 ~ 2021-12-01IIF 6 - Ownership of shares – 75% or more → OE - 2
AFGHAN CARGO LTD
12966545190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ANGOOR LIMITED
14400956Flat 4 Bluepoint Court, 203 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 4
BRANDON OUTLET LIMITED
SC76372634 Brandon Parade South, Motherwell, ScotlandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 45 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 34 - Has significant influence or control → OE - 5
BUDGET EXCHANGE LTD
131181882 Pound View, The Green, Whitchurch, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 6
CONNECT SMART LIMITED
SC69661622 Union Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-04-22 ~ 2025-01-09IIF 46 - Director → MEPerson with significant control2021-04-22 ~ 2025-01-09IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 70/2 6 Leslie Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-04-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 8
DEFENZO LTD
17102139Flat 6 B M W House, Petersfield Avenue, Slough, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 53 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
EASY PAISA UK LIMITED
0951759841 Worthing Close, Grays, EnglandDissolved Corporate (3 parents)Officer2017-05-12 ~ 2017-05-12IIF 54 - Director → ME - 1019 Halstead Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2014-05-06 ~ 2014-10-31IIF 12 - Director → ME2014-04-23 ~ 2014-10-31IIF 63 - Secretary → ME
- 1141 Player Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 22 - Director → ME2014-11-10 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-09-17 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 12
EMPIRE VIGILANT SECURITY LTD
09337608101 Ardeen Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2014-12-02 ~ 2015-07-03IIF 11 - Director → ME2016-03-01 ~ 2016-06-06IIF 39 - Director → ME - 13
FINCORE SYSTEMS LTD
17098889Flat 6 B M W House, Petersfield Avenue, Slough, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 52 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 14
FONE STAR (SCOTLAND) LTD
SC639933Unit 38b Regent Way, Hamilton, ScotlandActive Corporate (4 parents)Officer2021-09-01 ~ 2022-04-04IIF 48 - Director → MEPerson with significant control2021-09-01 ~ 2022-04-04IIF 32 - Ownership of voting rights - 75% or more → OE - 15
GLOBAL@CONNECT LTD
08304504567 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 49 - Director → ME - 16
K&J BROTHERS LTD
15040832190 London Road, Newbury, EnglandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 57 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MYMONY LTD
1370313217 Hanover Square, Office 524, London, EnglandDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-10-25 ~ 2022-01-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 18
NISA ASSOCIATES LTD
16529890Flat 1 Blackwood Buildings 16-28 Blackwood Avenue, Rugby, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
PERI PERI HUT LIMITED
12453849190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Officer2021-01-19 ~ dissolvedIIF 59 - Director → ME2020-02-10 ~ 2021-01-19IIF 41 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
PREMIER FOREX LIMITED
1068735117 Hanover Square, London, EnglandActive Corporate (4 parents)Officer2022-01-16 ~ nowIIF 51 - Director → ME2017-03-23 ~ 2021-09-01IIF 14 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 21
PREMIER TRAVEL & CARGO LIMITED
11395754106 Ruislip Road, Greenford, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ 2021-09-10IIF 13 - Director → ME - 22
PROTECTIONS SECURITY LIMITED
11002361Unit B First Floor Offices 501, High Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-05-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RANZA LTD
1304378227 Northbrook Street, Newbury, EnglandActive Corporate (5 parents)Officer2022-08-01 ~ 2023-01-31IIF 60 - Director → ME - 24
RIGHT PROFESSIONALS LTD
14313756First Floor, 5 Sovereign Court, 8, Graham Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-08-23 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
RIGHT SECURITY SOLUTIONS LTD
111182121st Floor, Wellesley House, 102 Cranbrook Road, Ilford, EnglandLiquidation Corporate (1 parent)Officer2017-12-19 ~ nowIIF 21 - Director → ME - 26
SALEEM AKHTAR & CO UK LTD
0741839361b Derby Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-25 ~ dissolvedIIF 61 - Director → ME - 27
SECURGO LTD
1445816917 Hanover Square, London, EnglandActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 50 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 28
SMOKE VAPES LTD
SC84099410 Muir Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 29
SURE MONEY LTD
14054813Cardinal Point, Park Road, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 30
TANGI CONSULTANCY SERVICES LIMITED
1149312633 Denton Way, Slough, EnglandDissolved Corporate (1 parent)Officer2018-07-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 31
22G MOTORS LTD
- 2025-11-25 13606183D4SS LIMITED - 2024-02-285 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-25 ~ 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 - 32
THOMSON MANAGEMENT LTD
168746595 Sovereign Court, 8 Graham Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 33
ZEDSOFT SOLUTIONS LTD
14296927Unit 82a James Carter Road, Mildenhall, EnglandDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 34
ZEGO LTD
116267082 Agnes Court 5 Floral Drive, London Colney, St. Albans, United KingdomDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 35
ZR SOFT SOLUTIONS LTD
147227634385, 14722763 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 66 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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