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, Mohammad Amir Raza

    Related profiles found in government register
  • Khan, Mohammad Amir Raza
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Winmill Road, Dagenham, Essex, RM8 3AA

      IIF 1

    • 10, Winmill Road, Dagenham, RM8 3AA, England

      IIF 2 IIF 3
  • Khan, Mohammad Amir
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 713a, Green Lane, Dagenham, RM8 1UU, England

      IIF 4
  • Khan, Muhammad Asif
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 5
  • Mr Mohammad Amir Raza Khan
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Winmill Road, Dagenham, Essex, RM8 3AA

      IIF 6

    • 10, Winmill Road, Dagenham, RM8 3AA, England

      IIF 7

    • 10, Winmill Road, Dagenham, RM8 3AA, United Kingdom

      IIF 8
  • Mr Muhammad Asif Khan
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 9
  • Mr Muhammad Asif
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 10

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 11

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 12
  • Mr Mohammad Amir Raza Khan
    British born in June 2021

    Resident in England

    Registered addresses and corresponding companies

    • 10, Winmill Road, Dagenham, RM8 3AA, England

      IIF 13
  • Asif, Muhammad
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 14

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 15

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 16

    • 142, Bower Way, Slough, SL1 5JG, England

      IIF 17
  • Khan, Mohammed Amir
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Elmstead Road, Ilford, IG3 8AX, England

      IIF 18
  • Khan, Mohammed Amir
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 713, Green Lane, Dagenham, RM8 1UU, England

      IIF 19

    • 713, Green Lane, Dagenham, RM8 1UU, United Kingdom

      IIF 20

    • 713a, Green Lane, Dagenham, RM8 1UU, England

      IIF 21

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Khan, Mohammed Asif
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grosvenor Road, Manchester, M16 8JP, United Kingdom

      IIF 23
  • Mr Mohammed Amir Khan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 713a, Green Lane, Dagenham, RM8 1UU, England

      IIF 24

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Mr Mohammer Amir Khan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 713, Green Lane, Dagenham, RM8 1UU, England

      IIF 26
  • Mr Mohammed Asif Khan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grosvenor Road, Manchester, M16 8JP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Fairway Avenue, Folkestone, England
    Corporate (1 parent)
    Equity (Company account)
    -598 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    16 Fairway Avenue, Folkestone, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Kemp House 152 - 160, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 17 - director → ME
  • 4
    713 Green Lane, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 20 - director → ME
  • 5
    142 Bower Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2022-04-30
    Officer
    2020-12-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    713 Green Lanes, Southwoodford, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 19 - director → ME
  • 7
    22 Grosvenor Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    3 Elmstead Road, Ilford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,016 GBP2016-07-31
    Officer
    2015-04-28 ~ 2017-05-01
    IIF 18 - director → ME
  • 2
    49 Roll Gardens, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-07-01 ~ 2022-01-01
    IIF 1 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    HOPE NOT OUT UK LTD - 2024-10-15
    713a Green Lane, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 4 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2022-08-01 ~ 2023-08-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    946 Green Lane, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-07-01 ~ 2022-08-01
    IIF 3 - director → ME
    2022-09-01 ~ 2024-01-01
    IIF 21 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2022-08-01 ~ 2023-08-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    142 Bower Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2022-04-30
    Officer
    2020-04-28 ~ 2020-11-09
    IIF 16 - director → ME
    Person with significant control
    2020-04-28 ~ 2020-11-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    49 Roll Gardens, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-07-01 ~ 2022-01-01
    IIF 2 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SHEESHAM INTERIORS LTD - 2019-11-20
    39 Elmstead Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    768 GBP2023-09-30
    Officer
    2019-09-13 ~ 2019-11-01
    IIF 22 - director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.