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.
Khan, Muhammad Suhaib
- British born in November 1974
Khan, Muhammad Suhaib
Resident in United Kingdom
Registered addresses and corresponding companies2, Unit 90, Cariocca Business Park,hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 130, Darley Street, Stretford, Manchester, M32 0PW, United Kingdom
IIF 2Ist Floor, Lord House, 51 Lord Street, Manchester, Lancashire, M3 1HE
IIF 3 IIF 4Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 5 IIF 6Unit 90, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, United Kingdom
IIF 7 IIF 8
- British born in November 1974
Mr Muhammad Suhaib Khan
Resident in United Kingdom
Registered addresses and corresponding companiesNo 2, Unit 90, Hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 9Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 10 IIF 11Unit 90, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, United Kingdom
IIF 12Unit 90, Cariocca Business Park, Hellidon Close, Manchester, M12 4AH, United Kingdom
IIF 13
- British born in November 1974
Khan, Muhammad Suhaib
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 1467, Grosvenor Street, London, Mayfair, W1K 3JN
IIF 1531, Gorse Street, Manchester, M32 0HY, United Kingdom
IIF 16Office 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 17Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 18Suite 2, 24 Sol House, Dark Lane, Manchester, M12 6FA, England
IIF 19Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SP, England
IIF 20 IIF 21Unit 90, Cariocca Business Park,hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 22Unit 90, Hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 23
- British director born in November 1974
Khan, Muhammad Suhaib
Resident in England
Registered addresses and corresponding companies24 Sol House, Dark Lane, Manchester, M12 6FA, England
IIF 24
- British born in November 1974
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 25
- British born in November 1974
Mr Muhammad Suhaib Khan
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 2667, Grosvenor Street, London, Mayfair, W1K 3JN
IIF 2731, Gorse Street, Manchester, M32 0HY, United Kingdom
IIF 28Office 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 29Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 30Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SP, England
IIF 31 IIF 32Unit 90, Cariocca Business Park,hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 33
- Registered addresses and corresponding companies
Khan, Muhammad Suhaib
Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SP, England
IIF 34
- 1
A&S MEDICAL SOLUTIONS LIMITED
0715654230 Darley Street, Stretford, Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 2 - Director → ME - 2
ASSURITY DEVELOPMENTS LIMITED
12400607Unit 90 Hellidon Close, Ardwick, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-01-13 ~ 2020-07-28IIF 23 - Director → ME - 3
BHANDARI & CO. (ACCOUNTANTS) LIMITED
07273467Ist Floor Lord House, 51 Lord Street, Manchester, LancashireActive Corporate (2 parents, 1 offspring)Officer2018-05-15 ~ 2019-10-15IIF 3 - Director → ME2017-02-09 ~ 2018-05-15IIF 4 - Director → ME - 4
BIZZCRAFTS LIMITED
11444794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of control67 Grosvenor Street, MayfairDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5
COGEAR LIMITED
13410692Unit 90, Cariocca Business Park Hellidon Close, Ardwick, Manchester, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 6
DVIVA LTD
13646713490 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 19 - Director → ME - 7
ELEVEN TO ELEVEN LIMITED
12330151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of control67 Grosvenor Street, London, MayfairDissolved Corporate (4 parents)Officer2019-11-25 ~ 2021-03-10IIF 22 - Director → ME2021-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE2019-11-25 ~ 2021-03-10IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 8
EZ ACCOUNTANTS LTD
10660916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of control67 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MAS PACKAGING LIMITED
1276992724, Sol House Dark Lane, Manchester, EnglandActive Corporate (3 parents)Officer2020-07-27 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PAKISTAN UK BUSINESS FORUM
13765680Office No 15, Bmhc, College Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
SVS ENTERPRISE LTD
11480703Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-31 during the appointment or period of control67 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2021-07-01 ~ dissolvedIIF 25 - Director → ME2018-07-24 ~ 2021-01-01IIF 7 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 12
WELLCARE HEALTH GROUP LIMITED
1457077324, Sol House Dark Lane, Manchester, EnglandActive Corporate (2 parents)Officer2023-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ZAS ACCOUNTANTS LTD
14945918Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 20 - Director → ME2023-06-19 ~ 2023-06-19IIF 17 - Director → ME2024-10-29 ~ 2024-10-29IIF 24 - Director → ME2023-07-31 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-06-19 ~ 2023-06-19IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2025-08-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 14
ZAS FINANCIALS LIMITED
14102625Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 21 - Director → ME2022-05-12 ~ 2023-01-01IIF 6 - Director → MEPerson with significant control2022-05-12 ~ 2023-01-01IIF 11 - Right to appoint or remove directors → OE2023-07-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
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