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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Muhammed Azad
- British born in January 1946
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 1188, Streatham Road, Mitcham, CR4 2AF, England
IIF 2 IIF 3 IIF 4 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 8 IIF 9 IIF 10 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 1530 Mitcham Lane, Streatham, SW16 6NW, England
IIF 16
- British born in January 1949
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies - British manager born in January 1949
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 23 IIF 24 IIF 25 (more)(less)
- Polish born in January 1948
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 27
- British born in January 1949Registered addresses and corresponding companies
Khan, Mohammed Azad
- British born in January 1946
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 30188 Streatham Road, Mitcham, CR4 2AF, England
IIF 31 IIF 32 IIF 33 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 37 IIF 38 IIF 39 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 4430 Mitcham Lane, Streatham, SW16 6NW, England
IIF 45
- British born in January 1949
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Muhammed Azad
- British born in January 1949
Khan, Muhammed Azad
Resident in United Kingdom
Registered addresses and corresponding companies190, Streatham Road, Mitcham, CR4 2AF, England
IIF 61
- British born in January 1949
Mr Muhammad Azad Khan
Resident in England
Registered addresses and corresponding companies190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 62
- British Registered addresses and corresponding companies
Khan, Mohammed Azad
188, Streatham Road, Mitcham, CR4 2AF, England
IIF 63
- Polish born in January 1948
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 64
- British director born in January 1946
Khan, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 65
- English born in January 1947
Khan, Muhammed Azad
Resident in United Kingdom
Registered addresses and corresponding companies164a London Road, Mitcham Cr4 3ld, CR4 3LD, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Khan, Muhammed Azad
- British born in January 1946
Mr Muhammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 73
- English born in January 1947
Mr Muhammed Azad Khan
Resident in United Kingdom
Registered addresses and corresponding companies164a London Road, Mitcham Cr4 3ld, CR4 3LD, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
24
- 1
ALPINE TREES LTD
11544396188 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ 2024-06-20IIF 25 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 49 - Has significant influence or control → OE - 2
ALPINE INVESTMENTS LIMITED
- 2017-02-24 09960893188 Streatham Road, Mitcham, EnglandActive Corporate (6 parents)Officer2016-01-20 ~ 2024-06-20IIF 24 - Director → ME2026-06-02 ~ nowIIF 71 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 46 - Has significant influence or control → OE2016-05-01 ~ 2017-06-01IIF 50 - Has significant influence or control → OE - 3
BROWNOAK LTD
11187098190 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2018-02-05 ~ 2026-02-02IIF 66 - Director → ME2026-02-02 ~ 2026-06-11IIF 10 - Director → ME2026-06-11 ~ nowIIF 72 - Secretary → MEPerson with significant control2018-02-05 ~ 2026-02-02IIF 74 - Has significant influence or control → OE2026-02-02 ~ 2026-06-11IIF 42 - Has significant influence or control → OE - 4
ECORITE LIMITED
04734811190 Streatham Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 59 - Secretary → ME - 5
ENTROPE (RENTALS) LTD
- 2024-03-30 06103003ENTROPE LTD
- 2024-02-26 06103003ENTROPE PROPERTY MANAGEMENT SERVICE LTD
- 2019-05-09 06103003ENTROPE LTD
- 2019-03-12 06103003GRIMSTONE INVESTMENTS LTD
- 2015-03-13 06103003MEDIC-JOBS LTD
- 2013-06-05 06103003188 Streatham Road, Mitcham, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 4 - Director → ME2014-03-20 ~ 2026-02-02IIF 19 - Director → ME2007-02-14 ~ 2015-03-20IIF 58 - Secretary → MEPerson with significant control2026-02-02 ~ nowIIF 34 - Has significant influence or control → OE2017-02-01 ~ 2026-02-02IIF 53 - Ownership of shares – 75% or more → OE - 6
SIMPLY PAYROLL01 LTD
- 2018-01-24 04720831GALAXIC LIMITED
- 2017-07-13 04720831The Cottage, 98-100 Greyhound Lane, London, EnglandDissolved Corporate (5 parents)Officer2014-05-01 ~ 2019-05-01IIF 22 - Director → ME2003-04-24 ~ 2014-05-01IIF 57 - Secretary → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 51 - Ownership of shares – 75% or more → OE - 7
GOODWAY ESTATES LIMITED
03982672190 Streatham Road, Mitcham, EnglandActive Corporate (8 parents)Officer2000-05-22 ~ 2008-05-02IIF 28 - Director → ME2026-01-20 ~ nowIIF 13 - Director → ME2008-05-06 ~ 2026-01-20IIF 61 - Director → MEPerson with significant control2017-02-01 ~ 2026-01-20IIF 55 - Has significant influence or control → OE2026-01-20 ~ nowIIF 41 - Has significant influence or control → OE - 8
GOODWAY PROPERTY MANAGEMENT LIMITED
15871732190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 9
LASERSTAR LIMITED
- 2013-01-02 04733277HOLMES HOTELS LTD
- 2012-11-12 04733277LASERSTAR LIMITED
- 2012-08-16 04733277188 Streatham Road, Mitcham, EnglandActive Corporate (5 parents)Officer2014-04-06 ~ 2026-06-26IIF 20 - Director → ME2026-06-26 ~ nowIIF 2 - Director → ME2003-04-24 ~ nowIIF 63 - Secretary → MEPerson with significant control2026-06-26 ~ nowIIF 33 - Has significant influence or control → OE2017-04-01 ~ 2026-06-26IIF 52 - Has significant influence or control → OE - 10
GREENE OAK LIMITED
1335025230 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2021-04-21 ~ 2026-06-02IIF 1 - Director → ME2026-06-01 ~ nowIIF 67 - Secretary → MEPerson with significant control2021-04-21 ~ 2026-06-02IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
GREENELEAF PROPERTY MANAGEMENT LIMITED
15871794190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
GREYOAK LIMITED
1288981630 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2020-09-18 ~ 2026-06-08IIF 16 - Director → ME2026-06-08 ~ nowIIF 69 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-06-08IIF 45 - Has significant influence or control → OE - 13
HOLMES INN LTD
12721007190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 31 - Has significant influence or control → OE - 14
HOLMES TRAVEL AND TOURS LTD
1262664030 Mitcham Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 64 - Has significant influence or control → OE - 15JANWING LIMITED - 2018-06-08The Cottage, 98-100 Greyhound Lane, London, EnglandDissolved Corporate (8 parents)Officer2019-02-01 ~ 2019-05-30IIF 5 - Director → MEPerson with significant control2019-02-01 ~ 2019-06-01IIF 35 - Has significant influence or control → OE
- 16
LARCHOAK LTD
16559111190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 17
LIMEOAK LIMITED
1342880430 Mitcham Lane, London, EnglandActive Corporate (5 parents)Officer2021-05-31 ~ 2024-08-01IIF 65 - Director → ME2026-07-01 ~ nowIIF 68 - Secretary → MEPerson with significant control2021-05-31 ~ 2024-08-01IIF 73 - Has significant influence or control → OE - 18
LOPEX CLEANING SERVICES LTD
- 2022-09-23 04737246LOPEX LIMITED
- 2017-12-04 04737246190 Streatham Road, Mitcham, Surrey, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2008-05-05IIF 29 - Director → ME2008-05-06 ~ 2017-09-30IIF 18 - Director → ME2022-08-04 ~ 2026-01-27IIF 21 - Director → ME2026-01-27 ~ nowIIF 15 - Director → ME2003-04-24 ~ 2004-11-26IIF 56 - Secretary → MEPerson with significant control2022-08-04 ~ 2026-01-27IIF 62 - Has significant influence or control → OE2017-04-01 ~ 2022-04-15IIF 54 - Ownership of shares – 75% or more → OE2026-01-27 ~ nowIIF 44 - Has significant influence or control → OE - 19
PLYOAK LTD
16582812186 Streatham Road, Mitcham, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ 2025-12-29IIF 12 - Director → MEPerson with significant control2025-07-15 ~ 2025-12-29IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
SKYPLUS LIMITED
0473726743-53 Beckton Road, London, EnglandDissolved Corporate (5 parents)Officer2003-04-24 ~ 2016-02-01IIF 60 - Secretary → ME - 21
- 22
WELLESLEY NINETY ONE LTD
11472886188 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 3 - Director → ME2018-07-19 ~ 2025-07-03IIF 26 - Director → MEPerson with significant control2018-07-19 ~ 2025-07-03IIF 48 - Has significant influence or control → OE2025-07-03 ~ nowIIF 32 - Has significant influence or control → OE - 23
WHYTEOAK LTD
09965161190 Streatham Road, Mitcham, EnglandActive Corporate (5 parents)Officer2016-01-22 ~ 2025-07-03IIF 23 - Director → ME2025-07-03 ~ 2026-06-02IIF 14 - Director → MEPerson with significant control2025-07-03 ~ 2026-06-02IIF 37 - Has significant influence or control → OE2017-01-20 ~ 2025-07-03IIF 47 - Has significant influence or control → OE - 24
YELLOW OAK LTD
16708384188 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ 2026-06-12IIF 7 - Director → ME2026-06-12 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-09-10 ~ 2026-06-12IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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