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 Sajid
Khan, Muhammad Sajid
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Sheene Road, Leicester, LE4 1BF, United Kingdom
IIF 2 122, Edward Avenue, Leicester, LE3 2PE, United Kingdom
IIF 3 IIF 4 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 5 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, United Kingdom
IIF 6 43, Heyworth Road, Leicester, LE3 2DA, England
IIF 7 43, Heyworth Road, Leicester, LE3 2DA, United Kingdom
IIF 8 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, LE4 1BF, United Kingdom
Khan, Muhammad Arshad
British accounts born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Arshad
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 25, Fernhurst Road, Leicester, LE3 2PG, United Kingdom
IIF 15 25, Fernhurst Road, Leicester, Leicestershire, LE3 2PG
IIF 16 25, Fernhurst Road, Leicester, Leicestershire, LE3 2PG, United Kingdom
IIF 17 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 18 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, United Kingdom
IIF 19 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, LE4 1BF, United Kingdom
Khan, Muhammad Arshad
British md born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 25, Fernhurst Road, Leicester, LE3 2PG, England
Khan, Muhammad Arshad
British self employed born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 207, Blaby Road, Enderby, Leicester, LE19 2AR, England
Khan, Muhammad Maroof
British bussiness born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 2b, 1-7 Hillview Road, Belfast, BT147BT, Northern Ireland
Khan, Muhammad Maroof
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 199, Eastern Avenue, Ilford, IG4 5AW, England
Khan, Muhammad Maroof
British managing director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 79, Highgate, Kendal, LA9 4ED, England
Khan, Muhammad
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 131-151, Great Titchfield Street, London, W1W 5BB, England
Mr Muhammad Sajid Khan
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammed
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Sajid Khan, Muhammad
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 122, Edward Avenue, Leicester, Leicestershire, LE3 2PE, United Kingdom
Khan, Muhammad Arshad
Pakistani businessman born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 235, Northenden Road, Sale, M33 2JD, England
Mr Muhammed Khan
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Muhammad Khan
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 131-151, Great Titchfield Street, London, W1W 5BB, England
Khan, Muhammad
Pakistani director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 199, Eastern Avenue, Ilford, IG4 5AW, England
Khan, Muhammad Maroof
Pakistani businessman born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Office No. 5, 79 Alexander Road, Accocks Green, Birmingham, B27 6ES, United Kingdom
Khan, Muhammad Maroof
Pakistani company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 26, Anderton Park Road, Moseley, B26 9BG, United Kingdom
Khan, Muhammad Arshad
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 38 1108, High Road, Romford, RM6 4AD, England
Mr Muhammad Arshad Khan
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Maroof Khan
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Arshad
British managing director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 46 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
Khan, Muhammad Maroof
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 47 154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland
Khan, Muhammad Maroof
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 48 26, Anderton Park Road, Birmingham, B13 9BG, United Kingdom
Khan, Muhammad Maroof
British director and company secretary born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 49 199, Eastern Avenue, Ilford, IG4 5AW, England
Khan, Muhammad
British director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 50 7, Commercial Street, Birmingham, B1 1RS, England
Mr Muhammad Khan
Pakistani born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 199, Eastern Avenue, Ilford, IG4 5AW, England
Mr Muhammad Arshad Khan
Pakistani born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 235, Northenden Road, Sale, M33 2JD, United Kingdom
Mr Muhammad Khan
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 53 7, Commercial Street, Birmingham, B1 1RS, England
Khan, Muhammad Sajid
Registered addresses and corresponding companies
IIF 54 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
Khan, Muhammad Arshad
Registered addresses and corresponding companiesKhan, Muhammad Maroof
Registered addresses and corresponding companies
IIF 60 Unit 2b, 1-7 Hillview Road, Belfast, BT147BT, Northern Ireland
Khan, Muhammad Zeeshan Ali
American company director born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 61 27, George Street, Hounslow, TW3 4NA, England
Khan, Muhammad Zeeshan Ali
Pakistani director born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 62 27, George Street, Hounslow, TW3 4NA, England
Khan, Muhammad Zeeshan Ali
Pakistani manager born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 63 27, George Street, Hounslow, TW3 4NA, England
Khan, Muhammad Zeeshan Ali
Pakistani minister of religion born in December 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 1253, Sagar Road, Cantt, Lahore, 45000, Pakistan
Mr Muhammad Arshad Khan
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 65 1108, High Road, Romford, RM6 4AD, England
Mr Muhammad Arshad Khan
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 66 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
Mr Muhammad Arshad Khan
British born in May 2019Resident in England
Registered addresses and corresponding companies
IIF 67 25, Fernhurst Road, Leicester, LE3 2PG, England
Mr Muhammad Maroof Khan
British born in December 1985Resident in England
Registered addresses and corresponding companiesKhan, Muhammad
Registered addresses and corresponding companiesMr Muhammad Zeeshan Ali Khan
American born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 74 27, George Street, Hounslow, TW3 4NA, England
Mr Muhammad Zeeshan Ali Khan
Pakistani born in December 1985Resident in United States
Registered addresses and corresponding companies
- 1 248 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer
2013-11-21 ~ dissolvedIIF 11 - Director → ME 2013-11-21 ~ dissolvedIIF 57 - Secretary → ME - 2 1108 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)4,677 GBP2024-10-31Officer 2024-03-07 ~ nowIIF 38 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 3 25 Fernhurst Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2018-03-10 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 207 Blaby Road, Enderby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-40,500 GBP2024-09-30Officer 2019-05-05 ~ nowIIF 21 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 79 Highgate, Kendal, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)107 GBP2023-12-31Officer 2024-11-29 ~ nowIIF 24 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 6 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, United KingdomActive Corporate (2 parents)Officer 2024-03-07 ~ nowIIF 5 - Director → MEIIF 18 - Director → ME
- 8 3 Sheene Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)186,011 GBP2024-03-31Officer 2015-02-17 ~ nowIIF 9 - Director → MEIIF 7 - Director → ME 2015-02-17 ~ nowIIF 56 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)143,947 GBP2024-03-31Officer 2019-10-16 ~ nowIIF 4 - Director → MEIIF 12 - Director → ME 2019-10-16 ~ nowIIF 59 - Secretary → ME
- 10 154 Main Street, Auchinleck, Cumnock, ScotlandDissolved Corporate (2 parents)Officer 2023-10-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 26 Anderton Park Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,549 GBP2024-08-31Officer 2022-06-10 ~ nowIIF 23 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 12 25 Fernhurst Road, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)920 GBP2015-09-30Officer 2014-09-18 ~ dissolvedIIF 6 - Director → MEIIF 10 - Director → ME 2014-09-18 ~ dissolvedIIF 58 - Secretary → ME
- 13 220-222 Warwick Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,427 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 35 - Director → ME 2021-03-10 ~ nowIIF 72 - Secretary → MEPerson with significant control 2021-03-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 14 Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer 2017-11-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 15 Office No. 5, 79 Alexander Road, Accocks Green, United KingdomDissolved Corporate (1 parent)Officer 2015-04-24 ~ dissolvedIIF 37 - Director → ME
- 16 248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2011-02-21 ~ dissolvedIIF 2 - Director → MEIIF 13 - Director → ME 2011-02-21 ~ dissolvedIIF 55 - Secretary → ME
- 17 122 Edward Avenue, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2008-04-28 ~ dissolvedIIF 31 - Director → ME
- 18 Unit 2b 1-7 Hillview Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2023-03-30 ~ dissolvedIIF 22 - Director → ME 2023-03-30 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 25 Fernhurst Road, LeicesterDissolved Corporate (2 parents)Officer 2009-06-25 ~ dissolvedIIF 15 - Director → ME
- 20
MUSLIM NATION LIMITED
- nowBBC MUSLIM LIMITED - 2016-03-30 3 Carmelite Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2016-03-19 ~ dissolvedIIF 64 - Director → ME - 21 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-10 ~ dissolvedIIF 19 - Director → MEIIF 8 - Director → ME 2021-03-10 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-499 GBP2020-03-31Officer 2018-03-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 23 220 Warwick Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 49 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 24 27 George Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)551 GBP2024-06-30Officer 2024-12-01 ~ nowIIF 61 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 25 27 George Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-05-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-08-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 1 79 Dordans Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,727 GBP2020-01-31Officer 2019-05-14 ~ 2019-07-01IIF 20 - Director → MEPerson with significant control 2019-05-14 ~ 2019-07-14IIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 2 25 Fernhurst Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-03-10 ~ 2018-04-30IIF 14 - Director → ME
- 3 207 Blaby Road, Enderby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-40,500 GBP2024-09-30Officer 2018-03-05 ~ 2018-04-30IIF 16 - Director → ME
- 4 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ 2024-07-26IIF 17 - Director → MEPerson with significant control 2023-12-09 ~ 2024-07-26IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 5 1 Sheene Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-08-30 ~ 2024-05-09IIF 46 - Director → MEIIF 1 - Director → ME 2023-08-30 ~ 2024-05-09IIF 54 - Secretary → MEPerson with significant control 2023-08-30 ~ 2024-05-09IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 6 12 Palace Street, Bury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,295 GBP2024-12-31Officer 2016-12-05 ~ 2019-01-01IIF 36 - Director → MEPerson with significant control 2016-12-05 ~ 2019-01-01IIF 69 - Ownership of shares – 75% or more → OE
- 7 175 Heaton House, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-2,673 GBP2020-10-31Officer 2014-10-20 ~ 2021-11-04IIF 32 - Director → MEPerson with significant control 2016-10-17 ~ 2021-10-13IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 10 Willow Way, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)759 GBP2022-05-31Officer 2019-05-14 ~ 2020-12-15IIF 48 - Director → MEPerson with significant control 2019-05-14 ~ 2020-12-15IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 9 27 George Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)551 GBP2024-06-30Officer 2022-06-23 ~ 2024-05-08IIF 62 - Director → MEPerson with significant control 2022-06-23 ~ 2024-05-08IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
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