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 Sohail Khan
Mr Muhammad Sohail Khan
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Rockware Business Centre, Rockware Avenue, Greenford, Middlesex, UB6 0AA, England
IIF 2 R/o, 16 Swanage Waye, Hayes, Middlesex, UB4 0NX, England
IIF 3 Westminster Business Center, Printing House Lane, Hayes, Middlesex, UB3 1AP, England
IIF 4 Westminster Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
Khan, Muhammad Sohail
British accountant born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 9 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
Khan, Muhammad Sohail
British car sale and rental born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 10 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
Khan, Muhammad Sohail
British company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Westminster Business Centre, Printing House Lane, Hayes, Middlesex, UB3 1AP, United Kingdom
Khan, Muhammad Sohail
British director born in July 1977Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Sohail
British finance director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 14 R/o, 16 Swanage Waye, Hayes, Middlesex, UB4 0NX, England
Khan, Muhammad Sohail
British hire car born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 15 Unimax House, 43 C, 4th Floor, Abbey Road, London, NW10 7TR, United Kingdom
Khan, Muhammad Sohail
Pakistani administration and marketing born in July 1977Registered addresses and corresponding companies
IIF 16 18, Conifer Way, Wembley, Middlesex, HA0 3QP
Khan, Muhammad Sohail
Pakistani car sales and cheque cashing born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP, England
Khan, Muhammad Sohail
Pakistani director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved corporate (1 parent)Equity (Company account)-4,994 GBP2019-06-30Officer
2013-06-13 ~ dissolvedIIF 19 - director → ME - 2 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved corporate (1 parent)Officer 2016-02-04 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 125 Broomlands Road, Cumbernauld, Glasgow, ScotlandCorporate (2 parents)Officer 2024-01-09 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved corporate (1 parent)Officer 2011-08-02 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 5 Westminster Business Centre, Printing House Lane, Hayes, EnglandDissolved corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Westminster Business Centre, Printing House Lane, Hayes, EnglandCorporate (1 parent)Equity (Company account)-27,239 GBP2020-10-31Officer 2017-10-02 ~ nowIIF 12 - director → MEPerson with significant control 2017-10-02 ~ 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
- 7 Westminster Business Centre, Printing House Lane, Hayes, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)4,465 GBP2024-01-31Officer 2020-02-12 ~ nowIIF 11 - director → MEPerson with significant control 2020-02-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Westminster Business Center, Printing House Lane, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)530 GBP2017-11-30Officer 2016-11-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Westminster Business Centre Room No. 21, Printing House Lane, Hayes, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,665 GBP2016-12-31Officer 2013-12-23 ~ 2014-03-26IIF 15 - director → ME
- 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2009-03-16 ~ 2009-04-03IIF 16 - director → ME
- 3 Lillestone Court Flat 10 , 27-29 Craven Park Road Harlesden, London, EnglandCorporate (1 parent)Equity (Company account)-92,395 GBP2019-04-30Officer 2009-04-21 ~ 2021-11-22IIF 18 - director → MEPerson with significant control 2017-04-21 ~ 2021-11-22IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
