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 Muhammad Farhan Khan
- Pakistani born in December 1978
Mr Muhammad Farhan Khan
Resident in Pakistan
Registered addresses and corresponding companiesSutcliffe, Bromley Green Road, Ruckinge, Ashford, Kent, TN26 2EG, England
IIF 1
- Pakistani born in November 1975
Mr Muhammad Farhan Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7-k, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 2
- Pakistani born in December 1989
Mr Muhammad Farhan Khan
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3
- Pakistani born in October 1997
Mr Muhammad Farhan Khan
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Pakistani born in December 1978
Mr Muhammad Farhan Khan
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 5
- Pakistani born in March 1994
Muhammad Farhan Khan
Resident in Pakistan
Registered addresses and corresponding companies61a, Bridge Street, Kington, HR5 3DJ, England
IIF 6
- Pakistani born in December 1986
Mr Muhammad Farhan Khan
Resident in England
Registered addresses and corresponding companiesRegent House, Office 7b, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 7
- Pakistani born in December 1978
Khan, Muhammad Farhan
Resident in Pakistan
Registered addresses and corresponding companiesSutcliffe, Bromley Green Road, Ruckinge, Ashford, Kent, TN26 2EG, England
IIF 8
- Pakistani born in November 1975
Khan, Muhammad Farhan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 7-k, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 9
- Pakistani owner born in December 1989
Khan, Muhammad Farhan
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- Pakistani born in March 1994
Mr Muhammad Farhan
Resident in England
Registered addresses and corresponding companies1 Bridgeway West, 1 Bridgeway West, Pentre Maelor, Wrexham, LL13 9PT, Wales
IIF 11
- Pakistani born in December 1978
Khan, Muhammad Farhan
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 12
- Pakistani businessman born in December 1986
Khan, Muhammad Farhan
Resident in England
Registered addresses and corresponding companiesRegent House, Office 7b, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 13
- Pakistani born in March 1994
Khan, Muhammad Farhan
Resident in China
Registered addresses and corresponding companies61a, Bridge Street, Kington, HR5 3DJ, England
IIF 14
- Portuguese born in March 1994
Mr Muhammad Farhan
Resident in England
Registered addresses and corresponding companies3, More London Place, London, SE1 2RE, England
IIF 15
- Pakistani born in March 1994
Farhan, Muhammad
Resident in England
Registered addresses and corresponding companies1 Bridgeway West, 1 Bridgeway West, Pentre Maelor, Wrexham, LL13 9PT, Wales
IIF 16
- born in October 1997
Farhan Khan, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- Portuguese company director born in March 1994
Farhan, Muhammad
Resident in England
Registered addresses and corresponding companies3, More London Place, London, SE1 2RE, England
IIF 18
- 1
360SOLUTIONZ LTD
144831017 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
D&Y3090 LTD
13683136Regent House, Office 7b, 30 Uphall Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3
DISPARATE LTD
13095596Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
K MEGAMART LTD
164866831 Bridgeway West 1 Bridgeway West, Pentre Maelor, Wrexham, WalesActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
OAKRAY CONSULTANTS LIMITED
10518361Sutcliffe Bromley Green Road, Ruckinge, Ashford, Kent, EnglandActive Corporate (4 parents)Officer2016-12-31 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
PEXMON LTD
131266403 More London Place, London, EnglandDissolved Corporate (4 parents)Officer2022-08-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
SOURCING RIDERS LIMITED
1380511361a Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2021-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-16 ~ 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 - 8
THREADS BY MHK LTD
16647440Office 7-k, 30 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
TRAFFICREVSHARE LLP
OC418509Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-08-09 ~ dissolvedIIF 4 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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