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 Mohammed Raza Khan
- British born in May 1968
Mr Mohammed Raza Khan
Resident in England
Registered addresses and corresponding companies21, Lynton Drive, Bradford, West Yorkshir, BD9 5JX, England
IIF 1
- British born in May 1968
Cllr Mohammed Aslam Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Khan, Mohammed Raza
Resident in England
Registered addresses and corresponding companies21, Lynton Drive, Bradford, West Yorkshir, BD9 5JX, England
IIF 7
- British born in May 1968
Khan, Mohammed Aslam, Cllr
Resident in England
Registered addresses and corresponding companies17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 84, Matthew Parker Street, London, SW1H 9HQ, England
IIF 9117, Morgan Close, Luton, LU4 9GN, England
IIF 10 IIF 11 IIF 1291, Wellington Street, Luton, LU1 5AF, England
IIF 13Dukes Court, 91 Wellington Street, Luton, LU1 5AF, England
IIF 14Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
IIF 15Unit 11-a Nadeem Plaza, 172 Dunstable Road, Luton, Bedfordshire, LU4 8FG, United Kingdom
IIF 16
- British born in May 1968
Mr Mohammed Sharaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British born in May 1968
Mr Mohammed Parvez Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Mohammmed Aslam Khan
Resident in United Kingdom
Registered addresses and corresponding companies121, Dunstable Road, Luton, LU1 1BW, United Kingdom
IIF 21
- British scientist born in May 1968
Khan, Mohammed Sharaz
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- British born in May 1968
Khan, Mohammed Parvez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Khan, Mohammmed Aslam
Resident in United Kingdom
Registered addresses and corresponding companies121, Dunstable Road, Luton, LU1 1BW, United Kingdom
IIF 27
- British born in May 1968
Khan, Raza Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies21 Lynton Drive, Heaton, Bradford, BD9 5JX
IIF 28
- British Registered addresses and corresponding companies
Khan, Riyaz Mohammed
52 Haworth Rd, Heaton, Bradford, BD9 6LH
IIF 29
- British born in November 1974
Khan, Riyaz Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies52 Haworth Rd, Heaton, Bradford, BD9 6LH
IIF 30
- 1
AMA INVESTMENT LIMITED
08703227121 Dunstable Road, LutonActive Corporate (8 parents)Officer2013-09-24 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 3 - Right to appoint or remove directors → OE - 2
CONSERVATIVE FRIENDS OF PAKISTAN LTD
081555284 Matthew Parker Street, London, EnglandActive Corporate (19 parents)Officer2026-04-21 ~ nowIIF 9 - Director → ME - 3
EMMESSKAY CONSULTANCY LIMITED
15557529128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
- 5
HIGHFIELD CARE SERVICES LTD
08652566119 Dunstable Road, LutonDissolved Corporate (4 parents)Officer2013-08-15 ~ 2017-02-01IIF 11 - Director → MEPerson with significant control2016-08-14 ~ 2017-02-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JAHN RAD LTD
1581400710 Oakley Road, Luton, EnglandActive Corporate (2 parents)Officer2024-07-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KAU (LUTON) HOLDINGS LIMITED
12220681Dukes Court, 91 Wellington Street, Luton, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10Hart House Business Centre, Kimpton Road, LutonActive Corporate (81 parents)Officer2024-05-21 ~ 2024-05-21IIF 12 - Director → ME2025-05-20 ~ nowIIF 15 - Director → ME
- 9
MAA PROPERTY INVESTMENT LIMITED
12364053121 Dunstable Road, Luton, United KingdomDissolved Corporate (3 parents)Officer2019-12-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MAGENTA CLOUD LTD
1580698021 Lynton Drive, Bradford, West Yorkshir, EnglandActive Corporate (1 parent)Officer2024-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 1 - Has significant influence or control → OE - 11
MASC PARTNERS LIMITED
1597919891 Wellington Street, Luton, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 12
NEW HORIZON (LUTON) LIMITED
1213318217 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents)Officer2019-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13CARPET DEALS 4 U LTD - 2023-07-25EAZY CAB 4 U LIMITED - 2021-05-05CARPET DEALS 4 U LTD - 2020-02-2480 Mendip Way, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2023-08-04 ~ 2023-12-15IIF 25 - Director → MEPerson with significant control2023-08-04 ~ 2023-12-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
RADKI FLOORS LTD
1720088610 Oakley Road, Luton, EnglandActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 26 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
SENTRINO LTD
06289927Albion House, 64 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2007-06-22 ~ 2015-03-01IIF 30 - Director → ME2007-06-22 ~ dissolvedIIF 28 - Director → ME2007-06-22 ~ dissolvedIIF 29 - Secretary → ME - 16
SHERWOOD RISE LIMITED
0278452819/23 Herbert Road, NottinghamActive Corporate (10 parents)Officer2024-09-17 ~ nowIIF 23 - Director → ME
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