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 Mohammed Ashraf Khan
- British born in March 1972
Mr Mohammed Ashraf Khan
Resident in England
Registered addresses and corresponding companies14, High Street, Heacham, PE31 7ER, England
IIF 1
- British business person born in March 1972
Khan, Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies9-11, Cole Green Lane, Welwyn Garden City, AL7 3PP, England
IIF 2
- British director born in March 1972
Khan, Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies14, High Street, Heacham, PE31 7ER, England
IIF 3
- British born in October 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companiesUnit 19, In Shops, Stratford, London, E15 1XQ
IIF 4
- British born in October 1978
Mr Binyameen Hamid Khan
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in October 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies14, High Street, Heacham, PE31 7ER, England
IIF 8
- British sales director born in October 1978
Mohammed, Khan
Resident in England
Registered addresses and corresponding companies486, Cheetham Hill Road, Manchester, M8 9JW, United Kingdom
IIF 9
- British born in March 1972
Khan, Mohammed Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies28, Wilcox House, Ackroyd Drive, London, E3 4AW
IIF 10
- British born in October 1978
Khan, Binyameen Hamid
Resident in England
Registered addresses and corresponding companies - British manager born in January 1978
Khan, Binyamin Hameed
Resident in England
Registered addresses and corresponding companies63, Aldborough Road South, Seven Kings, London, IG3 8HP
IIF 14
- Bangladeshi chef born in October 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies14, High Street, Heacham, PE31 7ER, England
IIF 15
- British born in October 1978
Mr Binyameen Khan
Resident in United Kingdom
Registered addresses and corresponding companies28, Bradford Road, Ilford, IG1 4AR, England
IIF 16
- British directorRegistered addresses and corresponding companies
Khan, Binyamin Hameed
63, Aldborough Road South, Seven Kings, London, IG3 8HP
IIF 17
- British managerRegistered addresses and corresponding companies
Khan, Binyamin Hameed
63, Aldborough Road South, Seven Kings, London, IG3 8HP
IIF 18
- Registered addresses and corresponding companies
Khan, Binyameen
Unit 38 70-73, World Of Beauty (stratford) Ltd, Inshops, Market Village, Stratford Shopping Centre, London, E15 1XQ, United Kingdom
IIF 19
- 1
ALPHA PROCESSING LIMITED
07101282Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-08 during the appointment or period of control
Commencement of winding up on 2014-09-08 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of control486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (5 parents)Officer2013-09-01 ~ dissolvedIIF 9 - Director → ME - 2
BEAUTYQUEENS COSMETICS (STRATFORD) LIMITED
04999648Unit 19, In Shops, Stratford, LondonActive Corporate (8 parents)Officer2009-06-30 ~ 2011-04-01IIF 14 - Director → ME2011-04-01 ~ nowIIF 13 - Director → ME2009-06-30 ~ 2010-04-01IIF 18 - Secretary → ME2004-11-04 ~ 2005-11-30IIF 17 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2021-08-10IIF 4 - Has significant influence or control → OE - 3
HANA HERTS LTD
09630785Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2023-01-10 ~ 2024-08-02IIF 2 - Director → ME - 4
NEW SPICE GARDEN LTD
1062612814 High Street, Heacham, EnglandDissolved Corporate (1 parent)Officer2017-03-06 ~ dissolvedIIF 3 - Director → ME2017-02-17 ~ 2017-03-06IIF 15 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2017-02-17 ~ 2017-03-06IIF 8 - Ownership of shares – 75% or more → OE - 5
SAMI TRADERS LIMITED
06845368Abm Ashabul & Co, 80a Ashfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 10 - Director → ME - 6
SANA DISPLAY LTD
15149122334-340 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-19 ~ 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
WORLD OF BEAUTY (STRATFORD) LTD
16504106Unit 38 70-73 World Of Beauty (stratford) Ltd, Inshops, Market Village, Stratford Shopping Centre, London, United KingdomActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 19 - Secretary → MEPerson with significant control2025-06-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 840 Broadway, London, EnglandActive Corporate (1 parent)Officer2026-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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