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 Asif
- Registered addresses and corresponding companies
Khan, Muhammad Asif
27, Cambridge Street, Bradford, BD7 3BX, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Ahmad, Naveed
40-a, Balfour Road, Ilford, London, IG1 4JG, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Ahmad, Usman
- Pakistani born in July 1987
Khan, Muhammad Atif
Resident in Scotland
Registered addresses and corresponding companies30, Glasgow Road, Denny, FK6 6BA, United Kingdom
IIF 7
- British born in June 1984
Ahmed, Usman
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Ali, Muhammad Usman
Resident in England
Registered addresses and corresponding companies6, Beaconsfield Street, Bolton, BL3 5DW, England
IIF 12
- British director born in July 1987
Khan, Mohammad Akif
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6, 82, Perkin House, Grattan Road, Bradford, West Yorkshire, BD1 2LU, United Kingdom
IIF 13
- British vehicle rental born in July 1987
Khan, Mohammad Akif
Resident in United Kingdom
Registered addresses and corresponding companiesCopthall Bridge House, Station Bridge, Harrogate, North Yorkshire, HG1 1SP, United Kingdom
IIF 14
- Pakistani director born in July 1987
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi businessman born in June 1984
Ahmed, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesMere Car Wash, Warrington Road, Mere, Knutsford, WA16 0QA, England
IIF 17
- British born in June 1984
Mr Usman Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1987
Khan, Muhammad Naveed Usman
Resident in England
Registered addresses and corresponding companiesSync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
IIF 22
- British born in July 1987
Mr Muhammad Usman Ali
Resident in England
Registered addresses and corresponding companies6, Beaconsfield Street, Bolton, BL3 5DW, England
IIF 23
- Pakistani company director born in February 1980
Ahmad, Usman
Resident in United Kingdom
Registered addresses and corresponding companies71, Moorhey Street, Oldham, OL4 1JE, England
IIF 24
- Pakistani director born in February 1980
Ahmad, Usman
Resident in United Kingdom
Registered addresses and corresponding companies71, Moorhey Street, Oldham, Lancashire, OL4 1JE, United Kingdom
IIF 25
- Pakistani director born in July 1987
Ahmad, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani photographer born in July 1987
Naveed, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies83 Mill Hill Crescent, Stoke-on-trent, ST6 7HN, England
IIF 29
- Pakistani director born in July 1987
Ahmad, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies40-a, Balfour Road, Ilford, London, IG1 4JG, United Kingdom
IIF 30
- Pakistani born in July 1987
Mr Muhammad Atif Khan
Resident in Scotland
Registered addresses and corresponding companies30, Glasgow Road, Denny, FK6 6BA, United Kingdom
IIF 31
- Pakistani born in July 1987
Mr Muhammad Naveed
Resident in United Kingdom
Registered addresses and corresponding companies83 Mill Hill Crescent, Stoke-on-trent, ST6 7HN, England
IIF 32
- Pakistani born in February 1980
Mr Usman Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies71, Moorhey Street, Oldham, OL4 1JE, United Kingdom
IIF 33
- Pakistani born in July 1987
Mr Usman Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1987
Mr. Ali Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies46, Fetlock Drive, Bradford, BD2 3FH, United Kingdom
IIF 37
- British born in July 1987
Mr Mohammad Akif Khan
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6, 82, Perkin House, Grattan Road, Bradford, West Yorkshire, BD1 2LU, United Kingdom
IIF 38
- Pakistani born in July 1987
Mr Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies27, Cambridge Street, Bradford, BD7 3BX, United Kingdom
IIF 39
- Pakistani born in July 1987
Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies27, Stephenson Street, Bradford, West Yorkshire, BD7 3LZ, United Kingdom
IIF 40
- Pakistani born in July 1987
Aslam, Muhammad Usman, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies67, Ordenance Raod, Canning Town, E16 4PN, United Kingdom
IIF 41
- Pakistani born in July 1987
Mr. Muhammad Usman Aslam
Resident in United Kingdom
Registered addresses and corresponding companies67, Ordenance Raod, Canning Town, E16 4PN, United Kingdom
IIF 42
- Pakistani born in July 1987
Ms Muhammad Naveed Usman Khan
Resident in England
Registered addresses and corresponding companiesSync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, England
IIF 43
- Pakistani born in July 1987
Muhammad Usman, Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies46, Fetlock Drive, Bradford, BD2 3FH, United Kingdom
IIF 44
- 1
CNN CONSTRUCTION LIMITED
13301812118 West Plaza Town Lane, Stanwell, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ 2021-04-20IIF 27 - Director → ME2021-03-29 ~ 2021-04-20IIF 4 - Secretary → MEPerson with significant control2021-03-29 ~ 2021-04-20IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
DENNY30FOOD LTD
SC80247130 Glasgow Road, Denny, United KingdomActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
EXCELLENT WASTE OIL LTD
1312189788-90 Wilton Street, Denton, Manchester, EnglandActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EXPRESS HAND CAR WASH (MCR) LIMITED
09729419Mere Car Wash Warrington Road, Mere, Knutsford, EnglandDissolved Corporate (2 parents)Officer2015-08-12 ~ 2017-12-05IIF 17 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 5
HK SUBLIME LTD
13334780Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-14 ~ 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 - 6
KHAN WHOLESALER PRIVATE LTD
1388499527 Stephenson Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 7
MANX AUTOS LTD
167322396 Beaconsfield Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 8
MS GLASS CLEANER LTD
1353061724 Kingfisher Close, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-08-17 ~ dissolvedIIF 24 - Director → ME2022-08-17 ~ dissolvedIIF 6 - Secretary → ME - 9
NEXTERA GENERAL TRADING LIMITED
1671495443 St. Brelades Drive, Salford, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
PVC CAR WASH LTD
1177331026 Bradfield Close, Stockport, EnglandActive Corporate (3 parents)Officer2020-11-01 ~ 2021-12-03IIF 10 - Director → ME - 11
REDBROOK LEAD GENERATION LTD
14575793Office 6, 82, Perkin House Grattan Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-01-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 12
RMN PRO UK LTD
1167228483 Mill Hill Crescent, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 32 - Has significant influence or control → OE - 13
STONE PRIVATE LTD
1144834827 Cambridge Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-07-04 ~ dissolvedIIF 15 - Director → ME2018-07-04 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-07-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 14
UNITED MANAGEMENT & MARKET INVESTMENT LTD
0820293740-a Balfour Road, Ilford, LondonDissolved Corporate (1 parent)Officer2012-09-05 ~ dissolvedIIF 30 - Director → ME2012-09-05 ~ dissolvedIIF 2 - Secretary → ME - 15
USMAN GARMENTS LIMITED
1352004522 Kingfisher Close Kingfisher Close, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-07-20 ~ 2021-07-20IIF 28 - Director → MEPerson with significant control2021-07-20 ~ 2021-07-20IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 16
USMAN REMOVAL LTD
1450932371 Moorhey Street, Oldham, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 25 - Director → ME2022-11-28 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2022-11-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 17
USMAN UK SERVICES LIMITED
1311236222 Kingfisher Close, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 26 - Director → ME2021-01-05 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-01-05 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 18
USMAN CAR'S LIMITED
- 2023-08-08 1313411790 Wilton Street, Denton, Manchester, England, EnglandActive Corporate (1 parent)Officer2021-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19
ZAKAARAH VEHICLE RENTAL LTD
09633677Copthall Bridge House, Station Bridge, Harrogate, North YorkshireDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 14 - Director → ME - 20
ZAREESH LTD
1606358267 Ordenance Raod, Canning Town, United KingdomActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 21
ZYAE LTD
1679051346 Fetlock Drive, Bradford, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 44 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
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