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 Tofail Khan
- Pakistani born in February 1979
Mr Muhammad Tofail Khan
Resident in United Kingdom
Registered addresses and corresponding companies10 Brigg Street, Brigg Street, Norwich, NR2 1QN, United Kingdom
IIF 1
- Pakistani born in February 1979
Khan, Muhammad Tofail
Resident in United Kingdom
Registered addresses and corresponding companies10 Brigg Street, Brigg Street, Norwich, NR2 1QN, United Kingdom
IIF 2
- Pakistani director born in February 1979
Khan, Muhammad Tofail
Resident in United Kingdom
Registered addresses and corresponding companies1 Honeysuckle Court, High Street, Colnbrook, Slough, SL3 0NG, United Kingdom
IIF 3
- Pakistani born in February 1979
Mr Muhammad Tofail Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Muhammad Zubair Khan
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, Co Blackwood Accountants, 13-15 George Street, Aylesbury, HP20 2HU, England
IIF 6
- British born in July 1983
Mr Muhammad Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1979
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 9
- Pakistani born in July 1983
Mr Muhammad Aliyar Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1979
Khan, Muhammad Tofail
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mr Muhammad Zubair Khan
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF, United Kingdom
IIF 1463/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 15 IIF 167, Bell Yard, London, WC2A 2JR, England
IIF 17 IIF 1885, Great Portland Street, London, W1W 7LT, England
IIF 19 IIF 20 IIF 2153 Commercial Road, Commercial Road, Stoke-on-trent, ST1 3QR, United Kingdom
IIF 22
- Pakistani born in July 1983
Mr Muhammmad Khan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 23
- British born in July 1983
Khan, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies12496088 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British business born in July 1983
Khan, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, England
IIF 25
- Pakistani accountant born in February 1979
Khan, Muhammad Zubair
Resident in England
Registered addresses and corresponding companies121, Ilford Lane, Ilford, Essex, IG1 2RN, England
IIF 26
- Pakistani certified chartered accountant born in February 1979
Khan, Muhammad Zubair
Resident in England
Registered addresses and corresponding companies47, Charles Street, London, W1J 5EL, England
IIF 27
- British born in February 1979
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Muhammad Zubair Khan
Resident in England
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, England
IIF 30
- British born in July 1983
Mr Muhammad Ali Khan
Resident in England
Registered addresses and corresponding companies - British born in August 2019
Mr Muhammad Zubair Khan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 34
- British born in July 1983
Mr, Muhammad Ali Khan
Resident in England
Registered addresses and corresponding companies42, Craven Park Road, Harlesdon, Middesex, NW10 4AE
IIF 35
- British born in July 1983
Mr. Muhammad Ali Khan
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in February 1979
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies121, Ilford Lane, Ilford, Essex, IG1 2RN, England
IIF 38
- Pakistani born in July 1983
Khan, Muhammad Aliyar
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in July 1983
Khan, Muhammad Aliyar
Resident in England
Registered addresses and corresponding companies - Pakistani business executive born in July 1983
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies4, Old Park Lane, London, W1K 1QW, England
IIF 43
- Pakistani director born in July 1983
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies121, Ilford Lane, Ilford, Essex, IG1 2RN, England
IIF 44
- British born in February 1979
Khan, Muhammad Zubair
Resident in England
Registered addresses and corresponding companiesRegent House, Co Blackwood Accountants, 13-15 George Street, Aylesbury, HP20 2HU, England
IIF 4513922272 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46141, Hornchurch Road, Hornchurch, RM12 4SZ, England
IIF 47167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF, United Kingdom
IIF 4863/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 49 IIF 507, Bell Yard, London, WC2A 2JR, England
IIF 51 IIF 5285, Great Portland Street, London, W1W 7LT, England
IIF 53 IIF 54
- British business executive born in February 1979
Khan, Muhammad Zubair
Resident in England
Registered addresses and corresponding companies - British business person born in February 1979
Khan, Muhammad Zubair
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 57
- British certified chartered accountant born in February 1979
Khan, Muhammad Zubair
Resident in England
Registered addresses and corresponding companies63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 58
- Pakistani business person born in July 1983
Khan, Muhammmad
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 59
- born in February 1979
Khan, Muhammad Zubair
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 60
- British born in February 1979
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies7, Brewster Lane, Weston Turville, Aylesbury, HP22 3AZ, England
IIF 61
- British director born in July 1983
Khan, Muhammad Ali, Mr,
Resident in England
Registered addresses and corresponding companies42, Craven Park Road, Harlesdon, Middesex, NW10 4AE
IIF 62
- British born in July 1983
Khan, Muhammad Ali, Mr.
Resident in England
Registered addresses and corresponding companies105, Bridge Road, London, NW10 9DG, England
IIF 63
- British director born in July 1983
Khan, Muhammad Ali, Mr.
Resident in England
Registered addresses and corresponding companies105, Bridge Road, London, NW10 9DG, England
IIF 64
- British born in July 1983
Khan, Muhammad Ali
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 65
- British director born in July 1983
Khan, Muhammad Ali
Resident in England
Registered addresses and corresponding companies42, Craven Park Road, London, NW10 4AE, England
IIF 66
- 1
ALIF TRAVELS LIMITED
15539866105 Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2024-03-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
AMERA INC LIMITED
1226329185 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)32,475 GBP2023-10-31Officer2024-06-01 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
BERKELEY FINANCIAL SOLUTIONS LLP
OC422203Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)53,485 GBP2024-04-30Officer2018-04-26 ~ nowIIF 60 - LLP Designated Member → ME - 4
BLUE GALAXY LTD
12742563Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
E SELLERS LTD
1335051442 Craven Park Road, Harlesdon, MiddesexDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 6
FARE MATE LIMITED
15530806105 Bridge Road, London, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 63 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
HAMDAM LIMITED
15016160Unit 9 Wendene, Norwich, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2023-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
HASHMAN LIMITED
1297022485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
KHAN'S MOBILE LIMITED
090804781 Honeysuckle Court High Street, Colnbrook, Slough, United KingdomDissolved Corporate (1 parent)Officer2014-06-11 ~ dissolvedIIF 3 - Director → ME - 10
SK ONE LETTINGS LTD
- 2023-04-18 08613546SK LETTINGS & MANAGEMENT LIMITED - 2022-02-03 13922272167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)41,171 GBP2024-07-31Officer2023-04-17 ~ nowIIF 50 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
MAKSONS ACCOUNTANTS AND TAX ADVISORS LTD
16096249167-169 Great Portland Street, Fifth Floor, London, England, United KingdomActive Corporate (1 parent)Officer2024-11-22 ~ nowIIF 48 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
MAKSONS CONSULTANTS LIMITED
1042674763-66 Hatton Garden, Suite 23, Fifth Floor, LondonActive Corporate (1 parent)Equity (Company account)3,330 GBP2023-10-31Officer2016-10-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 13
MAKSONS ENGINEERING CONSULTANTS LTD
159905937 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 51 - Director → MEPerson with significant control2024-10-01 ~ 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 - 14
MAKSONS REAL ESTATE LIMITED
1139000053 Commercial Road Commercial Road, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)25,527 GBP2021-05-31Officer2018-05-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
POWEREDGE ELECTRICAL LTD
16647926141 Hornchurch Road, Hornchurch, EnglandActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 47 - Director → ME - 16
ORIENTAL FOOD RGN LTD
- 2024-06-10 14256112OLIVE THE RED LION LTD - 2023-09-04167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-36,567 GBP2024-07-31Officer2024-06-01 ~ nowIIF 39 - Director → ME - 17
BEDNOSH LIMITED
- 2025-01-07 15121038Regent House Co Blackwood Accountants, 13-15 George Street, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2025-01-07 ~ nowIIF 45 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 18
REMART LONDON LIMITED
159587337 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 1985 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)-4,607 GBP2024-02-28Officer2022-02-17 ~ nowIIF 46 - Director → MEPerson with significant control2022-02-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20
SUFI CHEAP FLIGHTS LTD
124960887 Bell Yard, LondonActive Corporate (1 parent)Equity (Company account)203 GBP2025-03-31Officer2020-03-03 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21
SUFI TRAVELS & TOURS LTD
1076397885 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)12,919 GBP2024-05-31Officer2017-05-10 ~ nowIIF 65 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 22
SWABI PIZZA LTD
1505540543 Prince Of Wales Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-21,619 GBP2024-08-31Officer2023-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 23
UK QUICK FLIGHTS LIMITED
1379099342 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-09 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-12-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 24
UKPCCI LIMITED
1515951485 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,973 GBP2024-09-30Officer2026-01-01 ~ nowIIF 61 - Director → ME - 25PRECISION ACCOUNTING & TAX SERVICES LIMITED - 2016-06-104385, 07019695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,953 GBP2023-09-30Officer2018-10-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 26
ZAMCALL NORWICH LIMITED
1196177710 Brigg Street Brigg Street, Norwich, United KingdomActive Corporate (1 parent)Equity (Company account)8,202 GBP2024-04-30Officer2019-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1IG MEAT LIMITED - 2015-09-0385 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)75,744 GBP2023-11-30Officer2019-07-15 ~ 2019-07-15IIF 53 - Director → MEPerson with significant control2019-08-08 ~ 2019-09-01IIF 20 - Ownership of shares – 75% or more → OE
- 2BSQ ENERGY LTD - now85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)-2,321 GBP2024-04-30Officer2019-07-15 ~ 2021-04-29IIF 54 - Director → MEPerson with significant control2019-08-15 ~ 2020-05-02IIF 19 - Ownership of shares – 75% or more → OE2019-08-01 ~ 2019-08-15IIF 34 - Ownership of shares – 75% or more → OE
- 3
KHANS INVESTMENTS LIMITED
09173597164-166 High Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-17,598 GBP2016-08-31Officer2014-09-01 ~ 2016-10-31IIF 27 - Director → ME - 4MAKS REAL ESTATE D&M LIMITED - nowSK ONE LETTINGS LTD - 2023-04-18167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)41,171 GBP2024-07-31Officer2018-05-08 ~ 2018-09-13IIF 43 - Director → ME2018-09-11 ~ 2022-02-09IIF 58 - Director → ME2013-07-17 ~ 2015-07-01IIF 38 - Director → MEPerson with significant control2018-09-12 ~ 2022-02-09IIF 15 - Ownership of shares – 75% or more → OE
- 5
N STAR HOLDINGS LTD
1553324585 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-02-29 ~ 2024-08-02IIF 59 - Director → MEPerson with significant control2024-02-29 ~ 2024-08-02IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
N STAR REAL ESTATE LTD
1553324085 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-02-29 ~ 2024-08-02IIF 42 - Director → MEPerson with significant control2024-02-29 ~ 2024-08-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
QUALITY APPLIANCES LONDON LIMITED
14885468167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)4,141 GBP2024-05-31Officer2023-06-03 ~ 2023-06-04IIF 41 - Director → ME - 8
TRAVEL HALL LTD
1021353635 Bank Street, High Wycombe, EnglandDissolved Corporate (1 parent)Person with significant control2017-05-10 ~ 2017-05-10IIF 33 - Ownership of shares – 75% or more → OE - 9
PRECISION ACCOUNTING & TAX SERVICES LIMITED
- 2016-06-10 070196954385, 07019695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,953 GBP2023-09-30Officer2013-05-01 ~ 2018-10-24IIF 44 - Director → ME2009-09-15 ~ 2013-05-01IIF 26 - Director → MEPerson with significant control2016-09-01 ~ 2018-10-24IIF 30 - Has significant influence or control as a member of a firm → OE
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