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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Mohammed Azad
- British Registered addresses and corresponding companies
Khan, Mohammed Azad
188, Streatham Road, Mitcham, CR4 2AF, England
IIF 1
- British Registered addresses and corresponding companies
Khan, Muhammed Azad
- British born in January 1949Registered addresses and corresponding companies
Khan, Mohammed Azad
- Registered addresses and corresponding companies
Khan, Muhammed Azad
- British born in January 1946
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 15188, Streatham Road, Mitcham, CR4 2AF, England
IIF 16 IIF 17 IIF 18 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 22 IIF 23 IIF 24 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 2930 Mitcham Lane, Streatham, SW16 6NW, England
IIF 30
- British born in January 1949
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies - British manager born in January 1949
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 37 IIF 38 IIF 39 (more)(less)
- Polish born in January 1948
Khan, Muhammed Azad
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 41
- British director born in January 1946
Khan, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 42
- British born in January 1949
Khan, Muhammed Azad
Resident in United Kingdom
Registered addresses and corresponding companies190, Streatham Road, Mitcham, CR4 2AF, England
IIF 43
- British born in January 1946
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 44188 Streatham Road, Mitcham, CR4 2AF, England
IIF 45 IIF 46 IIF 47 (more)(less)190, Streatham Road, Mitcham, CR4 2AF, England
IIF 51 IIF 52 IIF 53 (more)(less)190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 5830 Mitcham Lane, Streatham, SW16 6NW, England
IIF 59
- British born in January 1949
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies - English born in January 1947
Khan, Muhammed Azad
Resident in United Kingdom
Registered addresses and corresponding companies164a London Road, Mitcham Cr4 3ld, CR4 3LD, United Kingdom
IIF 70
- British born in January 1949
Mr Muhammad Azad Khan
Resident in England
Registered addresses and corresponding companies190, Streatham Road, Mitcham, Surrey, CR4 2AF, England
IIF 71
- Polish born in January 1948
Mr Muhammed Azad Khan
Resident in England
Registered addresses and corresponding companies30 Mitcham Lane, London, SW16 6NW, England
IIF 72
- British born in January 1946
Mr Muhammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies30, Mitcham Lane, London, SW16 1UX, England
IIF 73
- English born in January 1947
Mr Muhammed Azad Khan
Resident in United Kingdom
Registered addresses and corresponding companies164a London Road, Mitcham Cr4 3ld, CR4 3LD, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
24
- 1
ALPINE TREES LTD
11544396188 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2018-08-30 ~ 2024-06-20IIF 39 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 63 - Has significant influence or control → OE - 2
ALPINE INVESTMENTS LIMITED
- 2017-02-24 09960893188 Streatham Road, Mitcham, EnglandActive Corporate (6 parents)Officer2016-01-20 ~ 2024-06-20IIF 38 - Director → ME2026-06-02 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-01-23 ~ nowIIF 60 - Has significant influence or control → OE2016-05-01 ~ 2017-06-01IIF 64 - Has significant influence or control → OE - 3
BROWNOAK LTD
11187098190 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2018-02-05 ~ 2026-02-02IIF 70 - Director → ME2026-02-02 ~ 2026-06-11IIF 24 - Director → ME2026-06-11 ~ nowIIF 14 - Secretary → MEPerson with significant control2018-02-05 ~ 2026-02-02IIF 74 - Has significant influence or control → OE2026-02-02 ~ 2026-06-11IIF 56 - Has significant influence or control → OE - 4
ECORITE LIMITED
04734811190 Streatham Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 5 - Secretary → ME - 5
ENTROPE (RENTALS) LTD
- 2024-03-30 06103003ENTROPE LTD
- 2024-02-26 06103003ENTROPE PROPERTY MANAGEMENT SERVICE LTD
- 2019-05-09 06103003ENTROPE LTD
- 2019-03-12 06103003GRIMSTONE INVESTMENTS LTD
- 2015-03-13 06103003MEDIC-JOBS LTD
- 2013-06-05 06103003188 Streatham Road, Mitcham, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 18 - Director → ME2014-03-20 ~ 2026-02-02IIF 33 - Director → ME2007-02-14 ~ 2015-03-20IIF 4 - Secretary → MEPerson with significant control2026-02-02 ~ nowIIF 48 - Has significant influence or control → OE2017-02-01 ~ 2026-02-02IIF 67 - Ownership of shares – 75% or more → OE - 6
SIMPLY PAYROLL01 LTD
- 2018-01-24 04720831GALAXIC LIMITED
- 2017-07-13 04720831The Cottage, 98-100 Greyhound Lane, London, EnglandDissolved Corporate (5 parents)Officer2014-05-01 ~ 2019-05-01IIF 36 - Director → ME2003-04-24 ~ 2014-05-01IIF 3 - Secretary → MEPerson with significant control2017-04-01 ~ 2019-05-01IIF 65 - Ownership of shares – 75% or more → OE - 7
GOODWAY ESTATES LIMITED
03982672190 Streatham Road, Mitcham, EnglandActive Corporate (8 parents)Officer2000-05-22 ~ 2008-05-02IIF 7 - Director → ME2026-01-20 ~ nowIIF 27 - Director → ME2008-05-06 ~ 2026-01-20IIF 43 - Director → MEPerson with significant control2017-02-01 ~ 2026-01-20IIF 69 - Has significant influence or control → OE2026-01-20 ~ nowIIF 55 - Has significant influence or control → OE - 8
GOODWAY PROPERTY MANAGEMENT LIMITED
15871732190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 9
LASERSTAR LIMITED
- 2013-01-02 04733277HOLMES HOTELS LTD
- 2012-11-12 04733277LASERSTAR LIMITED
- 2012-08-16 04733277188 Streatham Road, Mitcham, EnglandActive Corporate (5 parents)Officer2014-04-06 ~ 2026-06-26IIF 34 - Director → ME2026-06-26 ~ nowIIF 16 - Director → ME2003-04-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-06-26 ~ nowIIF 47 - Has significant influence or control → OE2017-04-01 ~ 2026-06-26IIF 66 - Has significant influence or control → OE - 10
GREENE OAK LIMITED
1335025230 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2021-04-21 ~ 2026-06-02IIF 15 - Director → ME2026-06-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2021-04-21 ~ 2026-06-02IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 11
GREENELEAF PROPERTY MANAGEMENT LIMITED
15871794190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 12
GREYOAK LIMITED
1288981630 Mitcham Lane, London, EnglandActive Corporate (4 parents)Officer2020-09-18 ~ 2026-06-08IIF 30 - Director → ME2026-06-08 ~ nowIIF 11 - Secretary → MEPerson with significant control2020-09-18 ~ 2026-06-08IIF 59 - Has significant influence or control → OE - 13
HOLMES INN LTD
12721007190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 45 - Has significant influence or control → OE - 14
HOLMES TRAVEL AND TOURS LTD
1262664030 Mitcham Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 72 - Has significant influence or control → OE - 15JANWING LIMITED - 2018-06-08The Cottage, 98-100 Greyhound Lane, London, EnglandDissolved Corporate (8 parents)Officer2019-02-01 ~ 2019-05-30IIF 19 - Director → MEPerson with significant control2019-02-01 ~ 2019-06-01IIF 49 - Has significant influence or control → OE
- 16
LARCHOAK LTD
16559111190 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 17
LIMEOAK LIMITED
1342880430 Mitcham Lane, London, EnglandActive Corporate (5 parents)Officer2021-05-31 ~ 2024-08-01IIF 42 - Director → ME2026-07-01 ~ nowIIF 10 - Secretary → MEPerson with significant control2021-05-31 ~ 2024-08-01IIF 73 - Has significant influence or control → OE - 18
LOPEX CLEANING SERVICES LTD
- 2022-09-23 04737246LOPEX LIMITED
- 2017-12-04 04737246190 Streatham Road, Mitcham, Surrey, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2008-05-05IIF 8 - Director → ME2008-05-06 ~ 2017-09-30IIF 32 - Director → ME2022-08-04 ~ 2026-01-27IIF 35 - Director → ME2026-01-27 ~ nowIIF 29 - Director → ME2003-04-24 ~ 2004-11-26IIF 2 - Secretary → MEPerson with significant control2022-08-04 ~ 2026-01-27IIF 71 - Has significant influence or control → OE2017-04-01 ~ 2022-04-15IIF 68 - Ownership of shares – 75% or more → OE2026-01-27 ~ nowIIF 58 - Has significant influence or control → OE - 19
PLYOAK LTD
16582812186 Streatham Road, Mitcham, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ 2025-12-29IIF 26 - Director → MEPerson with significant control2025-07-15 ~ 2025-12-29IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 20
SKYPLUS LIMITED
0473726743-53 Beckton Road, London, EnglandDissolved Corporate (5 parents)Officer2003-04-24 ~ 2016-02-01IIF 6 - Secretary → ME - 21
- 22
WELLESLEY NINETY ONE LTD
11472886188 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-07-03 ~ nowIIF 17 - Director → ME2018-07-19 ~ 2025-07-03IIF 40 - Director → MEPerson with significant control2018-07-19 ~ 2025-07-03IIF 62 - Has significant influence or control → OE2025-07-03 ~ nowIIF 46 - Has significant influence or control → OE - 23
WHYTEOAK LTD
09965161190 Streatham Road, Mitcham, EnglandActive Corporate (5 parents)Officer2016-01-22 ~ 2025-07-03IIF 37 - Director → ME2025-07-03 ~ 2026-06-02IIF 28 - Director → MEPerson with significant control2025-07-03 ~ 2026-06-02IIF 51 - Has significant influence or control → OE2017-01-20 ~ 2025-07-03IIF 61 - Has significant influence or control → OE - 24
YELLOW OAK LTD
16708384188 Streatham Road, Mitcham, EnglandActive Corporate (4 parents)Officer2025-09-10 ~ 2026-06-12IIF 21 - Director → ME2026-06-12 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-09-10 ~ 2026-06-12IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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