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 Muhammad Naseer Khan
- British born in September 1976
Mr Muhammad Naseer Khan
Resident in United Kingdom
Registered addresses and corresponding companies58, Osborn Road, Birmingham, B11 1PS, United Kingdom
IIF 1
- British born in December 1976
Mr Muhammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies7, Kelston Road, Bristol, BS10 5ES, United Kingdom
IIF 2
- British born in September 1976
Mr Muhammad Naseer Khan
Resident in England
Registered addresses and corresponding companies58, Osborn Road, Birmingham, B11 1PS, England
IIF 3
- Pakistani born in December 1976
Mr Muhammad Naseer Khan
Resident in Scotland
Registered addresses and corresponding companiesUnit 10 A, Laird Business Park 300 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 4
- British company director born in December 1976
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies7, Kelston Road, Bristol, BS10 5ES, United Kingdom
IIF 5
- British born in September 1976
Khan, Muhammad Naseer
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Jamal Shah Khan
Resident in Scotland
Registered addresses and corresponding companies122, Hickman Street, Glasgow, G42 8SY, Scotland
IIF 8
- Pakistani born in December 1976
Khan, Muhammad Naseer
Resident in Scotland
Registered addresses and corresponding companiesUnit 10 A, Laird Business Park 300 Swanston Street, Glasgow, G40 4HW, Scotland
IIF 9
- Pakistani business born in December 1976
Khan, Muhammad Naseer
Resident in Scotland
Registered addresses and corresponding companies0/2, 73 Inglefield Street, Glasgow, G42 7AN, Scotland
IIF 10
- Pakistani born in December 1976
Muhammad Khan
Resident in Scotland
Registered addresses and corresponding companies2/2, 587 Cathcart Road, Glasgow, G42 8AD, Scotland
IIF 11
- Pakistani born in December 1976
Mr Jamal Shah Khan
Resident in Scotland
Registered addresses and corresponding companies0/2, 73 Inglefield Street, Glasgow, G42 7AN, Scotland
IIF 12
- British director born in December 1976
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies907 Lemonade Building, 3, Arboretum Place, Barking, Essex, IG11 7PX, England
IIF 13
- British businessman born in January 1972
Khan, Jamal Shah
Resident in Scotland
Registered addresses and corresponding companies122, Hickman Street, Glasgow, G42 8SY, Scotland
IIF 14
- Pakistani business man born in December 1976
Khan, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 2/1, 340 Allison Street, Glasgow, G42 8HN, Scotland
IIF 15
- Pakistani none born in December 1976
Khan, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 6, 57 Elmsdale Road, London, E17 6PN, England
IIF 16
- Registered addresses and corresponding companies
Khan, Muhammad Naseer
0/2, 73 Inglefield Street, Glasgow, G42 7AN, Scotland
IIF 17
- Registered addresses and corresponding companies
Khan, Jamal Shah
122, Hickman Street, Glasgow, G42 8SY, Scotland
IIF 18
- 1
ANK SECURITY SERVICES LIMITED
SC47934336 Dixon Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-06-05 ~ 2017-02-06IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 11 - Ownership of shares – 75% or more → OE - 2
JALSAI TRADING LIMITED
SC573383198 Cotton Street, Unit 6, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-08-10 ~ 2018-01-01IIF 10 - Director → ME2018-01-01 ~ dissolvedIIF 14 - Director → ME2017-08-10 ~ 2018-01-01IIF 17 - Secretary → ME2018-01-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-08-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2018-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
JAWAD KHAN LIMITED
09390846907 Lemonade Building, 3 Arboretum Place, Barking, EssexDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 13 - Director → ME - 4
LEASING TOOLS LIMITED
156621837 Kelston Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2024-09-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
M & S SECURITY AND MANAGEMENT SERVICES LTD
07996006Flat 6 57 Elmsdale Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 16 - Director → ME - 6PRISTINE H S LTD - nowFOOD EXPRESS LTD - 2024-08-06PRISTINE H S LTD - 2024-07-11
PRISTINE HIMALAYAN SALTS LTD
- 2022-02-22 1264456269 Steward Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2020-06-04 ~ 2021-07-08IIF 7 - Director → MEPerson with significant control2020-06-04 ~ 2021-06-08IIF 1 - Ownership of shares – 75% or more → OE - 7
YASMINE ABAYAS LIMITED
1608033758 Osborn Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-14 ~ 2025-08-26IIF 6 - Director → MEPerson with significant control2024-11-14 ~ 2025-08-26IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
ZEEST TRADING LIMITED
SC704703Unit 10 A Laird Business Park 300 Swanston Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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