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 Khan
Mr Mohammed Khan
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Kenilworth Gardens, Ilford, IG3 8DU, United Kingdom
Khan, Mohammed
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 24, Kenilworth Gardens, Ilford, IG3 8DU, England
Mr Mohammed Bilal Khan
British born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 8 269, High Street Stratford, London, E15 2TF, United Kingdom
IIF 9 IIF 10 269-271, High Street, Stratford, London, E15 2TF
IIF 11 271, High Street, London, E15 2TF, England
IIF 12 65, Broadway, London, E15 4BQ, England
IIF 13 89, Boylen Road, London, E7 9QF, United Kingdom
IIF 14 89a, Boleyn Road, London, E7 9QF, England
Khan, Mohammed Bilal
British director born in February 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Bilal
British property developer born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 18 269-271, High Street Stratford, London, England, E15 2TF, England
Khan, Mohammed
Pakistani director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 19 70, Staines Road, Hounslow, Greater London, TW3 3LF, United Kingdom
Khan, Mohammed Bilal
British builderRegistered addresses and corresponding companies
IIF 20 89 Boleyn Road, Forest Gate, London, E7 9QF
- 1 70 Staines Road, Hounslow, Greater London, United KingdomDissolved Corporate (3 parents)Officer
2012-04-23 ~ dissolvedIIF 19 - Director → ME - 2 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-30,329 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 2 - Director → ME
- 3
OPEN GATE DIRECT LTD
- nowSAFAA HOMES LTD - 2013-08-16 269-271 High Street Stratford, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 18 - Director → ME - 4 65 Broadway, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-34,760 GBP2024-07-31Officer 2018-07-24 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
SAMSON HOMES LIMITED
- nowKHAN SPV 2 LIMITED - 2011-09-27SAFAA CONSTRUCTION LIMITED - 2013-08-13 89a Boleyn Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)372,471 GBP2024-06-30Officer 2022-01-25 ~ nowIIF 14 - Director → ME - 6 271 High Street, London, EnglandActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
SURE CONSULTANTS LTD.
- nowOLYMPUS HOUSE MANAGEMENT LTD - 2024-06-18 269 High Street Stratford, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Unit 10 2nd Floor 310 High Street, Stratford, LondonDissolved Corporate (1 parent)Officer 2009-08-20 ~ 2012-08-27IIF 16 - Director → ME
- 2 72 Brooksby's Walk, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-13 ~ 2012-08-10IIF 15 - Director → ME
- 3 89a Boleyn Road, London, EnglandActive Corporate (1 parent)Person with significant control 2025-02-26 ~ 2025-02-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 65 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-30,329 GBP2024-11-30Person with significant control 2020-11-19 ~ 2021-02-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 72 Brooksbys Walk, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ 2012-08-06IIF 17 - Director → ME 2003-04-18 ~ 2012-09-24IIF 20 - Secretary → ME
- 6ROCKLEDGE ESTATES LIMITED - 2015-01-21SAMSON ESTATES LIMITED - 2021-02-25 269-271 High Street, Stratford, LondonActive Corporate (1 parent)Equity (Company account)-39,904 GBP2025-01-31Officer 2014-12-24 ~ 2015-04-04IIF 10 - Director → ME 2011-01-06 ~ 2012-10-15IIF 13 - Director → ME 2016-11-17 ~ 2020-10-06IIF 9 - Director → MEPerson with significant control 2016-10-16 ~ 2020-10-06IIF 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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