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 Arshad
- British born in December 1977
Khan, Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies1, Sheene Road, Leicester, LE4 1BF, United Kingdom
IIF 1130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 2207, Blaby Road, Enderby, Leicester, LE19 2AR, England
IIF 33 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 43 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, United Kingdom
IIF 5
- British accounts born in December 1977
Khan, Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1977
Khan, Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies25, Fernhurst Road, Leicester, LE3 2PG, United Kingdom
IIF 8 IIF 925, Fernhurst Road, Leicester, Leicestershire, LE3 2PG
IIF 1025, Fernhurst Road, Leicester, Leicestershire, LE3 2PG, United Kingdom
IIF 11Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, LE4 1BF, United Kingdom
IIF 12
- British md born in December 1977
Khan, Muhammad Arshad
Resident in United Kingdom
Registered addresses and corresponding companies25, Fernhurst Road, Leicester, LE3 2PG, England
IIF 13
- British director born in December 1977
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 14
- British born in March 1969
Khan, Muhammad Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Khan, Muhammad Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Mr Muhammad Arshad Khan
Resident in United Kingdom
Registered addresses and corresponding companies1, Sheene Road, Leicester, LE4 1BF, United Kingdom
IIF 23130-132 Regent Road, Leicester, LE1 7PA, United Kingdom
IIF 2425, Fernhurst Road, Leicester, LE3 2PG, United Kingdom
IIF 25 IIF 263 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 27Global Contract Packers Ltd, 3, Sheene Road, Leicester, LE4 1BF, United Kingdom
IIF 28
- British born in December 1977
Muhammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 29
- British born in December 1977
Khan, Muhammad Arshad
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Muhammad Sajid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Sajid Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies122, Edward Avenue, Leicester, Leicestershire, LE3 2PE, United Kingdom
IIF 36
- British director born in December 1977
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies7, Commercial Street, Birmingham, B1 1RS, England
IIF 37
- British born in December 1977
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies7, Commercial Street, Birmingham, B1 1RS, England
IIF 38
- British born in December 1977
Mr Muhammad Arshad Khan
Resident in England
Registered addresses and corresponding companies3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 39
- British born in May 2019
Mr Muhammad Arshad Khan
Resident in England
Registered addresses and corresponding companies25, Fernhurst Road, Leicester, LE3 2PG, England
IIF 40
- Registered addresses and corresponding companies
Khan, Muhammad Arshad
- British born in March 1969
Mr Muhammad Sajid Khan
Resident in England
Registered addresses and corresponding companies3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 46
- Registered addresses and corresponding companies
Khan, Muhammad Sajid
1, Sheene Road, Leicester, LE4 1BF, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Khan, Muhammad
Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, LE4 1BF, United Kingdom
IIF 48
- 179 Dordans Road, Luton, EnglandDissolved Corporate (2 parents)Officer2019-05-14 ~ 2019-07-01IIF 13 - Director → MEPerson with significant control2019-05-14 ~ 2019-07-14IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2248 Humberstone Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 7 - Director → ME2013-11-21 ~ dissolvedIIF 42 - Secretary → ME
- 3
BOOM BOOM EVENT MANAGEMENT LTD
1124680725 Fernhurst Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-03-10 ~ 2018-04-30IIF 9 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOOM BOOM SPORTS MANAGEMENT LIMITED
11232279207 Blaby Road, Enderby, Leicester, EnglandActive Corporate (2 parents)Officer2019-05-05 ~ nowIIF 3 - Director → ME2018-03-05 ~ 2018-04-30IIF 11 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FAAMWA PROPERTIES LTD
153404483 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-12-09 ~ dissolvedIIF 16 - Director → ME2023-12-09 ~ 2024-07-26IIF 4 - Director → MEPerson with significant control2023-12-09 ~ 2024-07-26IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2023-12-09 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GCP MOTORS LTD
155465433 Sheene Road, Gorse Hill Industrial Estate, Leicester, United KingdomActive Corporate (2 parents)Officer2024-03-07 ~ nowIIF 18 - Director → MEIIF 5 - Director → ME - 7
GLOBAL CONTRACT PACKERS LTD
094431183 Sheene Road, Leicester, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 31 - Director → MEIIF 19 - Director → ME2015-02-17 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-07 ~ 2019-10-17IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
GLOBAL PACKAGING HOLDINGS LTD
122643723 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-10-16 ~ nowIIF 17 - Director → MEIIF 30 - Director → ME2019-10-16 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-10-09 ~ nowIIF 39 - Has significant influence or control → OEIIF 46 - Has significant influence or control → OE - 91 Sheene Road, Leicester, United KingdomActive Corporate (3 parents)Officer2023-08-30 ~ 2024-05-09IIF 1 - Director → MEIIF 15 - Director → ME2023-08-30 ~ 2024-05-09IIF 47 - Secretary → MEPerson with significant control2023-08-30 ~ 2024-05-09IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
KHAN SERVICES (UK) LTD
0922374025 Fernhurst Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2014-09-18 ~ dissolvedIIF 21 - Director → MEIIF 6 - Director → ME2014-09-18 ~ dissolvedIIF 43 - Secretary → ME - 11
M & S MOTORS (UK) LTD
07536567248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2011-02-21 ~ dissolvedIIF 8 - Director → MEIIF 20 - Director → ME2011-02-21 ~ dissolvedIIF 41 - Secretary → ME - 12
M & S SERVICES (UK) LTD
06577349122 Edward Avenue, Leicester, United KingdomDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 36 - Director → ME - 13
MEHAR SERVICES LIMITED
0694456725 Fernhurst Road, LeicesterDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 10 - Director → ME - 14
MOONBITES TRADING LTD
16772278130-132 Regent Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
NEUTEX APPAREL UK LTD
13257919Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 12 - Director → MEIIF 22 - Director → ME2021-03-10 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2021-03-10 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SATRA RECRUITMENT LTD
11253800131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OE - 17
ZAQELLO SOLUTIONS LTD
128317587 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-08-24 ~ 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
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