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
- 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 1
- 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 2
- 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 3
- 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 4
- 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 5
- 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 6
- British born in December 1986
Khan, Mohammed Sajid
Resident in England
Registered addresses and corresponding companies74, Chatsworth Road, London, E5 0LS, England
IIF 7
- 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 8
- 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 9
- 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 10
- 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 11
- 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 12
- British born in December 1968
Mr Mohammed Niaz Khan
Resident in Wales
Registered addresses and corresponding companies - 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 15
- British born in December 1986
Mr Mohammed Sajid Khan
Resident in England
Registered addresses and corresponding companies - 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 19
- 1
ALLIANCE INFINITE LTD
15799699Suite 1002ai 182-184 High Street North, Area 1/1, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
ARTISTIC EVENTS LTD
103250092 Chester Court, Albany Street, London, EnglandDissolved Corporate (4 parents)Officer2016-10-30 ~ dissolvedIIF 8 - Director → ME - 3
ARTISTIC SPICE LTD
114358642 The Crossway, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
AUTOMATIC DOOR SECURITY LTD
162474581 Kingslee Court, 17 Worcester Road, Sutton, United KingdomActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 5
BURGERDEN LTD
1425820774 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
FREE-ST8 ENTERTAINMENT LIMITED
07266660Unit 2k Beehive Mill, Jersey Street, Ancoats, Manchester, United KingdomDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 1 - Director → ME - 7
KHAN INVESTORS LTD
1578094574 Chatsworth Road, London, EnglandActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
LLANEDEYRN FISH BAR LIMITED
15870647Unit 5 Lewis Court Maelfa, Llanedeyrn, Cardiff, WalesActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
MAELFA FISH BAR LIMITED
077685948 Maelfa Shopping Centre, Llanedeyrn, CardiffDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 10
MSHARED LTD
113141137 Willis Street, Warrington, EnglandDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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