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.
Khokhar, Mohammad Nawaz
- British Registered addresses and corresponding companies
Khokhar, Mohammad Nawaz
2, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 145 Barn Hill, Wembley Park, Middlesex, HA9 9LL
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountantRegistered addresses and corresponding companies
Khokhar, Mohammad Nawaz
2 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR, England
IIF 72, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 8 IIF 9 IIF 10 (more)(less)45 Barn Hill, Wembley Park, Middlesex, HA9 9LL
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Khokhar, Mohammad Nawaz
- British born in September 1965
Khokhar, Mohammad Nawaz
Resident in England
Registered addresses and corresponding companies69, Station Road, Hampton, TW12 2BT, England
IIF 234, Abbots Place, London, NW6 4NP, England
IIF 24 IIF 25 IIF 26 (more)(less)4, Abbots Place, London, NW6 4NP, United Kingdom
IIF 30 IIF 312 Pembroke Road, Northwood, HA6 2HR, England
IIF 32 IIF 33 IIF 342, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 35
- British certified chartered accountant born in September 1965
Khokhar, Mohammad Nawaz
Resident in England
Registered addresses and corresponding companiesAyman Lodge, Oxhey Lane, Pinner, HA5 4AL, England
IIF 36
- British company director born in September 1965
Khokhar, Mohammad Nawaz
Resident in England
Registered addresses and corresponding companies2, Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR, England
IIF 37
- British born in September 1965
Khokhar, Mohammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1965
Khokhar, Mohammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Mr Mohammad Nawaz Khokhar
Resident in England
Registered addresses and corresponding companies
- 1
102 FELLOWS ROAD NW3 LIMITED
052321276 Basing Hill, London, EnglandActive Corporate (14 parents)Officer2004-09-15 ~ 2005-12-02IIF 42 - Director → ME2004-09-15 ~ 2005-11-29IIF 16 - Secretary → ME - 2122 Brondesbury Road, London, EnglandActive Corporate (8 parents)Officer2001-06-19 ~ 2004-10-01IIF 5 - Secretary → ME
- 3Flat A, 124 Brondesbury Road, LondonActive Corporate (14 parents, 1 offspring)Officer2003-07-01 ~ 2004-12-17IIF 20 - Secretary → ME
- 4
- 570-76 BELL STREET LIMITED - now1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (14 parents)Officer2007-07-30 ~ 2014-04-03IIF 17 - Secretary → ME
- 6
ACECHARM LIMITED
071814614 Abbots Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-23 ~ dissolvedIIF 6 - Secretary → ME - 7
ASHCROSS LTD
093464514 Abbot's Place, LondonActive Corporate (2 parents)Officer2015-01-09 ~ nowIIF 30 - Director → ME - 8
BELVEDERE HOUSING LIMITED
112146784 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2018-02-20 ~ nowIIF 33 - Director → ME - 9
BLUEPINE ESTATES LIMITED
1191598169 Station Road, Hampton, EnglandActive Corporate (7 parents)Person with significant control2019-04-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CANDLELIT LIMITED
091066984 Abbots Place, LondonActive Corporate (3 parents)Officer2014-06-30 ~ nowIIF 31 - Director → ME2014-06-30 ~ nowIIF 21 - Secretary → ME - 11
CHADBURY COURT MANAGEMENT COMPANY LIMITED
018786014 Abbots Place, LondonActive Corporate (6 parents)Officer2006-11-29 ~ nowIIF 1 - Secretary → ME - 12
- 13
CLICKSTOP LIMITED
042684084 Abbots Place, LondonActive Corporate (4 parents)Officer2001-10-02 ~ nowIIF 15 - Secretary → ME - 14
CROSSALP LIMITED
113778134 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 34 - Director → ME - 15
CROSSHEX PROPERTIES LIMITED
1405668369 Station Road, Hampton, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 16
CROSSIER PROPERTIES (BRENTFORD) LIMITED
06373592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-20 during the appointment or period of control
Due to be dissolved on 2023-10-20 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2007-09-18 ~ dissolvedIIF 10 - Secretary → ME - 17
CROSSIER PROPERTIES (CANTERBURY) LIMITED
059949914 Abbot's Place, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ dissolvedIIF 9 - Secretary → ME - 18
CROSSIER PROPERTIES (CARLTON VALE) LIMITED
061906614 Abbot's Place, LondonDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 19 - Secretary → ME - 194 Abbots Place, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ dissolvedIIF 11 - Secretary → ME
- 20
CROSSIER PROPERTIES LIMITED
02787759Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2001-01-18 ~ nowIIF 38 - Director → ME2001-01-18 ~ nowIIF 7 - Secretary → ME - 21
F S Z LIMITED
060222034 Abbots Place, LondonActive Corporate (4 parents)Officer2006-12-07 ~ nowIIF 22 - Secretary → ME - 22
HAREFIELD HOUSING LIMITED
1120989130 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2018-02-19 ~ 2019-01-23IIF 36 - Director → ME - 23
- 244 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 24 - Director → ME
- 25
LONDON AND ESSEX HOUSING LIMITED
130303714 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 25 - Director → ME - 264 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 29 - Director → ME
- 274 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 26 - Director → ME
- 28
LONDON AND SURREY HOUSING LIMITED
130304464 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 27 - Director → ME - 294 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 28 - Director → ME
- 30ORGANIC CONSULTANCY LTD - nowORGANIC ACCOUNTANCY LTD - 2020-02-24
PREMIER START LTD
- 2019-10-14 100350361f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, United KingdomActive Corporate (5 parents)Officer2016-04-29 ~ 2019-10-12IIF 37 - Director → ME - 31
PAYPATH LIMITED
0448720869 Station Road, Hampton, EnglandActive Corporate (4 parents)Officer2003-06-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 32
RHODENGROVE LIMITED
0368875610-14 Accommodation Road, LondonDissolved Corporate (7 parents)Officer1999-01-21 ~ 1999-03-26IIF 2 - Secretary → ME - 33
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
0307100121 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (9 parents, 41 offsprings)Officer1999-06-02 ~ 2003-03-14IIF 39 - Director → ME1999-06-02 ~ 2003-03-14IIF 4 - Secretary → ME - 34
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
0292721521 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (12 parents, 7 offsprings)Officer1997-12-01 ~ 2005-09-16IIF 41 - Director → ME1999-06-02 ~ 2005-09-16IIF 18 - Secretary → ME - 35
URBAN LVING (UK) LIMITED
- 2016-02-24 1002278269 Station Road, Hampton, EnglandActive Corporate (2 parents)Officer2016-02-24 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-01 ~ 2017-03-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 36
TIMECRATE LIMITED
063527234 Abbotts Place, LondonDissolved Corporate (6 parents)Officer2007-09-13 ~ dissolvedIIF 12 - Secretary → ME - 37
- 38
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2002-05-23 ~ nowIIF 40 - Director → ME
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