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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Mohammed Najib

    Related profiles found in government register
  • Khan, Mohammed Najib
    British

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 1
  • Khan, Mohammed Najib
    British businessman

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 2
  • Khan, Mohammed Najib
    British company director

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 3
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 138a, Station Road, Edgware, HA8 7AA, England

      IIF 4

    • 14-16, High Street, Penge, London, SE20 7HG, United Kingdom

      IIF 5

    • 252, Dollis Hill Lane, London, NW2 6HB, United Kingdom

      IIF 6

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 7 IIF 8 IIF 9

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 10

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 11
  • Khan, Mohammed Najib
    British businessman born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 12
  • Khan, Mohammed Najib
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Najib
    British none born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA, United Kingdom

      IIF 25
  • Khan, Mohammed Najib
    British nw2 6hb born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 26
  • Khan, Mohammed
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 27
  • Khan, Mohammed Jabbaar
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 28

    • 551/553, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 29

    • 551-553, Abbeydale Road, Sheffield, S7 1TA, United Kingdom

      IIF 30
  • Khan, Mohammed Jabbaar
    British businessman born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 551-553 Abbeydale Road, Sheffield, S7 1TA, England

      IIF 31
  • Khan, Mohammed Jabbaar
    British company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 551-553, Abbeydale Road, Sheffield, S7 1TA, United Kingdom

      IIF 32

    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 33
  • Khan, Mohammed Jabbaar
    British currency trader born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34
  • Khan, Mohammed Jabbaar
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 35
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 36
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 37 IIF 38

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 39
  • Mr Muhammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 40
  • Mr Khan Mohammed
    Indian born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 41
  • Mohammed, Khan
    Indian company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 42
  • Mr Mohammed Jabbaar Khan
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43

    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 44

    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 45

    • 551/553, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 46 IIF 47

    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 48
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 49

    • 170, Church Road, Mitcham, Surrey, CR4 3BW

      IIF 50

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 51

    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 23
  • 1
    4385, 14834018 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 25 - Director → ME
  • 3
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -951 GBP2020-09-30
    Officer
    2017-12-29 ~ now
    IIF 30 - Director → ME
  • 4
    ALHAMBA CONSTRUCTION LTD - 2006-04-06
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 20 - Director → ME
  • 5
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    COSTCUTTER PAKISTAN LIMITED - 2010-09-16
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2006-06-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 9
    551-553 Abbeydale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    170 Church Road Mitcham, Surrey, Mitcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 52 - Has significant influence or control → OE
  • 11
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 12
    170 Church Road Mitcham, Mitcham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 13
    551/553 Abbeydale Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,041,239 GBP2020-09-30
    Officer
    2019-09-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,863 GBP2024-01-31
    Officer
    2015-11-18 ~ now
    IIF 10 - Director → ME
  • 15
    582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-07-02 ~ now
    IIF 7 - Director → ME
  • 16
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 17
    551-553 Abbeydale Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 18
    442 Firth Park Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,197 GBP2020-10-31
    Officer
    2022-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-13 ~ now
    IIF 9 - Director → ME
  • 20
    SUNSTAR FOOD AND WINES LIMITED - 2006-09-12
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,941,559 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - Director → ME
    1993-10-01 ~ now
    IIF 2 - Secretary → ME
  • 21
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-30 ~ now
    IIF 5 - Director → ME
  • 22
    170 Church Road Mitcham, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 23
    138a Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329 GBP2024-01-29
    Officer
    2013-06-03 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    258 Clapham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,658 GBP2023-10-31
    Officer
    2020-01-01 ~ 2021-12-31
    IIF 24 - Director → ME
  • 2
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,855 GBP2024-12-31
    Officer
    2015-12-09 ~ 2025-05-30
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-05-30
    IIF 39 - Has significant influence or control → OE
  • 3
    C/o Danmirr Consultants Business, Advisors And Registered Auditors, 170 Church Road Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -25,953 GBP2024-03-31
    Officer
    ~ 2004-07-01
    IIF 12 - Director → ME
    1994-06-03 ~ 2004-07-01
    IIF 3 - Secretary → ME
  • 4
    1-3 East Street, C/o Team.nextax Accountants, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    883 GBP2023-11-30
    Officer
    2003-05-19 ~ 2014-05-15
    IIF 19 - Director → ME
  • 5
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-10-29 ~ 2016-09-01
    IIF 18 - Director → ME
  • 6
    10 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,475,389 GBP2023-05-31
    Officer
    2022-06-04 ~ 2022-06-05
    IIF 42 - Director → ME
    Person with significant control
    2022-06-04 ~ 2022-06-05
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-04-04
    IIF 21 - Director → ME
    2008-12-29 ~ 2011-04-04
    IIF 1 - Secretary → ME
  • 8
    C/o Danmirr Consultants 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2009-05-01
    IIF 16 - Director → ME
  • 9
    SUGAR DESSERT GROUP LIMITED - 2023-07-07 12775739
    RESPONSE CARE LTD - 2022-12-28
    2a Hallcar Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -680 GBP2021-07-31
    Officer
    2020-07-29 ~ 2022-12-23
    IIF 35 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-12-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,720 GBP2024-07-31
    Officer
    2015-08-13 ~ 2016-12-01
    IIF 27 - Director → ME
    2006-06-30 ~ 2015-08-13
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.