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 Zeeshan
- Pakistani it consultant born in December 1980
Khan, Muhammad Zeeshan
Resident in Uk
Registered addresses and corresponding companies1 Stanmore Place, Bradford, BD7 2EN, England
IIF 1
- Pakistani none born in December 1980
Khan, Muhammad Zeeshan
Resident in Uk
Registered addresses and corresponding companies93, Thornbury Avenue, Bradford, West Yorkshire, BD3 8HZ, Uk
IIF 2
- British born in December 1980
Khan, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies17, Oakwood Mews, Soothill, Batley, WF17 6NN, England
IIF 3
- Pakistani director born in December 1980
Khan, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies130, Heath Terrace, Bradford, West Yorkshire, BD3 9PH, United Kingdom
IIF 4
- British born in December 1980
Khan, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies - Pakistani fleet manager born in December 1980
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Claybank Works, Bury, BL9 7AU, United Kingdom
IIF 7
- British born in December 1980
Mr Muhammad Zeeshan Khan
Resident in England
Registered addresses and corresponding companies17, Oakwood Mews, Soothill, Batley, WF17 6NN, England
IIF 8
- British born in December 1980
Khattak, Muhammad Kazim Khan
Resident in England
Registered addresses and corresponding companies - British security guard born in February 1980
Khattak, Muhammad Kazim Khan
Resident in England
Registered addresses and corresponding companiesKeys Court, Suite 205, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom
IIF 11
- Pakistani business man born in December 1980
Khattak, Muhammad Kazim Khan
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 12
- Registered addresses and corresponding companies
Khan, Muhammad
25, Ketch Street, Barking, Essex, IG11 7RY, United Kingdom
IIF 13
- British born in December 1980
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies25, Ketch Street, Barking, Essex, IG11 7RY, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Khattak, Muhammad Kazim Khan
61, Bucklands End Lane, Birmingham, B34 6DB, United Kingdom
IIF 15
- British born in December 1980
Mr Muhammad Shahzad Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mr Muhammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies25, Ketch Street, Barking, IG11 7RY, United Kingdom
IIF 18
- British born in December 1980
Khattak, Muhammad Kazim Khan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bucklands End Lane, Birmingham, B34 6DB, United Kingdom
IIF 19
- British born in December 1980
Mr Muhammad Kazim Khan Khattak
Resident in England
Registered addresses and corresponding companiesFairgate House , 205, Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 20Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA
IIF 21Keys Court, Suite 205, 82-84 Moseley Street, Birmingham, B12 0RT, United Kingdom
IIF 22Office C1, Bizzspace, Office C1, Bizzspace, Tyseley, Birmingham, B11 2AL, United Kingdom
IIF 23
- 1
BRITAIN SECURITY LIMITED
067027371 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2008-09-19 ~ dissolvedIIF 12 - Director → ME - 2
FINGURUS LTD
1650904125 Ketch Street, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 14 - Director → ME2025-06-10 ~ nowIIF 13 - Secretary → MEPerson with significant control2025-06-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
IT COMP SERVICES LIMITED
093164801 Stanmore Place, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 1 - Director → ME - 4
KOKLO LTD
1567544244 Harewood Drive, Ilford, EnglandActive Corporate (2 parents)Officer2024-04-24 ~ 2025-09-01IIF 5 - Director → MEPerson with significant control2024-04-24 ~ 2025-09-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LOYAL SECURITY LIMITED
09496380Fairgate House 205 Kings Road, Tyseley, BirminghamActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 21 - Has significant influence or control → OE - 6
MNM COMP SERVICES LIMITED
0880356693 Thornbury Avenue, Bradford, EnglandDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 2 - Director → ME - 7
MSK AMZ STORE LTD
15526272249 A Markhouse Road, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
MZK MANAGEMENT LTD
08059209130 Heath Terrace, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 4 - Director → ME - 9
ONTIME FACILITIES LIMITED
09992150Keys Court, Suite 205, 82-84 Moseley Street, Birmingham, United KingdomActive Corporate (6 parents)Officer2016-02-08 ~ 2019-04-08IIF 19 - Director → ME2016-02-08 ~ 2019-04-07IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
RELIANCE FACILITIES LIMITED
09551622Keys Court, Suite 205, 82-84 Moseley Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
SKYLINE CAR HIRE LIMITED
0735567552 Wash Lane, Bury, EnglandDissolved Corporate (3 parents)Officer2010-08-24 ~ 2010-10-11IIF 7 - Director → ME - 12
VIGILANT FACILITIES LIMITED
11448814Fairgate House , 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (3 parents)Officer2018-12-08 ~ 2023-11-17IIF 9 - Director → MEPerson with significant control2018-12-08 ~ 2023-11-17IIF 20 - Has significant influence or control → OE - 13
VIRTUMART A1 LTD
1633621717 Oakwood Mews, Soothill, Batley, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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