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, Mohammed Sajid
- British born in December 1986
Khan, Mohammed Sajid
Resident in England
Registered addresses and corresponding companies74, Chatsworth Road, London, E5 0LS, England
IIF 1
- British company director born in December 1986
Khan, Mohammed Sajid
Resident in England
Registered addresses and corresponding companies55, Etherley Road, London, N15 3AL, England
IIF 2
- British sales person born in December 1986
Khan, Mohammed Sajid
Resident in England
Registered addresses and corresponding companies74, Chatsworth Road, London, E5 0LS, England
IIF 3
- British self employed born in December 1986
Khan, Mohammed Sajid
Resident in England
Registered addresses and corresponding companies2, The Crossway, London, N22 5QX, United Kingdom
IIF 4
- British born in December 1986
Mr Mohammed Sajid Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1986
Khan, Mohammed Niaz
Resident in Wales
Registered addresses and corresponding companiesUnit 5 Lewis Court, Maelfa, Llanedeyrn, Cardiff, CF23 9PL, Wales
IIF 8
- British director born in December 1968
Khan, Mohammed Niaz
Resident in Wales
Registered addresses and corresponding companies70, Beauchamp Street, Cardiff, CF11 6AX, United Kingdom
IIF 9
- British born in December 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1 Kingslee Court, 17, Worcester Road, Sutton, SM2 6PH, United Kingdom
IIF 10
- Indian born in December 1986
Khan, Mohammed Riyaz
Resident in Bahrain
Registered addresses and corresponding companiesSuite 1002ai, 182-184 High Street North, Area 1/1, East Ham, London, E6 2JA, United Kingdom
IIF 11
- British born in December 1986
Mr Mohammed Niaz Khan
Resident in Wales
Registered addresses and corresponding companiesUnit 5 Lewis Court, Maelfa, Llanedeyrn, Cardiff, CF23 9PL, Wales
IIF 12
- British born in December 1986
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies1 Kingslee Court, 17, Worcester Road, Sutton, SM2 6PH, United Kingdom
IIF 13
- British born in December 1968
Mr Mohammed Niaz Khan
Resident in Wales
Registered addresses and corresponding companies - Zimbabwean chief executive offi born in December 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2k, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom
IIF 16
- Zimbabwean self employed born in December 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies7, Willis Street, Warrington, WA1 3QE, England
IIF 17
- Indian born in December 1986
Mohammed Riyaz Khan
Resident in Bahrain
Registered addresses and corresponding companiesSuite 1002ai, 182-184 High Street North, Area 1/1, East Ham, London, E6 2JA, United Kingdom
IIF 18
- Zimbabwean born in December 1986
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies100, Vulcan Close, Padgate, Warrington, Cheshire, WA2 0HN, United Kingdom
IIF 19
- 1Suite 1002ai 182-184 High Street North, Area 1/1, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 22 Chester Court, Albany Street, London, EnglandDissolved Corporate (4 parents)Officer2016-10-30 ~ dissolvedIIF 2 - Director → ME
- 32 The Crossway, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 41 Kingslee Court, 17 Worcester Road, Sutton, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 574 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6Unit 2k Beehive Mill, Jersey Street, Ancoats, Manchester, United KingdomDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 16 - Director → ME
- 774 Chatsworth Road, London, EnglandActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8Unit 5 Lewis Court Maelfa, Llanedeyrn, Cardiff, WalesActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 98 Maelfa Shopping Centre, Llanedeyrn, CardiffDissolved Corporate (1 parent)Equity (Company account)-270 GBP2017-09-30Officer2011-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 107 Willis Street, Warrington, EnglandDissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 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
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