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 Shabaz Khan
- British born in December 1971
Mr Mohammed Shabaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1996
Mr Mohammed Shabaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies4, Alms Close, Huntingdon, Cambridgeshire, PE29 6DY, United Kingdom
IIF 4
- British born in December 1971
Khan, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1971
Khan, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, United Kingdom
IIF 7
- British born in December 1971
Mr Mohammed Shabaz Khan
Resident in England
Registered addresses and corresponding companies - British director born in May 1996
Khan, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies4, Alms Close, Huntingdon, Cambridgeshire, PE29 6DY, United Kingdom
IIF 10
- British born in December 1971
Khan, Mohammed Shabaz
Resident in England
Registered addresses and corresponding companies - British director born in December 1971
Khan, Mohammed Shabaz
Resident in England
Registered addresses and corresponding companiesUnit 9, The Bridge Business Centre, Bridge Road, Southall, UB2 4AY, England
IIF 14
- British businessman born in December 1971Registered addresses and corresponding companies
Khan, Mohammed Shabaz
138 Salisbury Road, Moseley, Birmingham, B13 8JZ
IIF 15
- British director born in December 1971Registered addresses and corresponding companies
Khan, Mohammed Shabaz
47-59 Green Lane, Small Heath, Birmingham, B9 5BU
IIF 16
- 1
BAZ PROPERTY INVESTMENTS LTD
13590501925 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2021-08-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CARGO GATEWAY LIMITED
04674610925 Finchley Road, LondonActive Corporate (4 parents)Officer2013-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
CELLULA 1 COMMUNICATIONS LIMITED
039730939 University Road, Leicester, LeicestershireLiquidation Corporate (5 parents)Officer2000-04-14 ~ nowIIF 15 - Director → ME - 4
CURRY HUT (HUNTS) LTD
149283284 Alms Close, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2023-06-12 ~ 2025-05-22IIF 10 - Director → MEPerson with significant control2023-06-12 ~ 2025-05-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
FACE OFF LIMITED
0423120557 New Walk, Leicester, United KingdomDissolved Corporate (4 parents)Officer2001-06-12 ~ dissolvedIIF 16 - Director → ME - 6
MATKA HOUSE LIMITED
16522822925 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 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 - 7
PANSHAKE SHACK LIMITED
09215329Unit 9 The Bridge Business Centre, Bridge Road, SouthallDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 14 - Director → ME - 8
WORLD GOURMET WRAPS LIMITED
- 2015-02-26 09431347Unit 8 The Bridge Business Centre, Bridge Road, Southall, EnglandActive Corporate (4 parents)Officer2015-02-10 ~ nowIIF 12 - Director → ME - 9
THE KEBAB SHOP LIMITED
09555203The Bridge Business Centre, Unit 8, Bridge Road, Southall, EnglandActive Corporate (1 parent)Officer2015-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
VITAL MEDICAL SUPPLIES LTD
12566602Unit 8 The Bridge Business Centre, Bridge Road, Southall, MiddlesexDissolved Corporate (3 parents)Officer2020-04-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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