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, Muhammad Suhaib
- British born in November 1974
Khan, Muhammad Suhaib
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 167, Grosvenor Street, London, Mayfair, W1K 3JN
IIF 231, Gorse Street, Manchester, M32 0HY, United Kingdom
IIF 3Office 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 4Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 5Suite 2, 24 Sol House, Dark Lane, Manchester, M12 6FA, England
IIF 6Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SP, England
IIF 7 IIF 8Unit 90, Cariocca Business Park,hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 9Unit 90, Hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 10
- British director born in November 1974
Khan, Muhammad Suhaib
Resident in England
Registered addresses and corresponding companies24 Sol House, Dark Lane, Manchester, M12 6FA, England
IIF 11
- British born in November 1974
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 12
- British born in November 1974
Mr Muhammad Suhaib Khan
Resident in England
Registered addresses and corresponding companies67, Grosvenor Street, Mayfair, London, W1K 3JN
IIF 1367, Grosvenor Street, London, Mayfair, W1K 3JN
IIF 1431, Gorse Street, Manchester, M32 0HY, United Kingdom
IIF 15Office 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 16Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 17Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SP, England
IIF 18 IIF 19Unit 90, Cariocca Business Park,hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 20
- British born in November 1974
Khan, Muhammad Suhaib
Resident in United Kingdom
Registered addresses and corresponding companies2, Unit 90, Cariocca Business Park,hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 2130, Darley Street, Stretford, Manchester, M32 0PW, United Kingdom
IIF 22Ist Floor, Lord House, 51 Lord Street, Manchester, Lancashire, M3 1HE
IIF 23 IIF 24Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 25 IIF 26Unit 90, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, United Kingdom
IIF 27 IIF 28
- Registered addresses and corresponding companies
Khan, Muhammad Suhaib
Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7SP, England
IIF 29
- British born in November 1974
Mr Muhammad Suhaib Khan
Resident in United Kingdom
Registered addresses and corresponding companiesNo 2, Unit 90, Hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 30Office No 15, Bmhc, College Road, Manchester, M16 8BP, United Kingdom
IIF 31 IIF 32Unit 90, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, United Kingdom
IIF 33Unit 90, Cariocca Business Park, Hellidon Close, Manchester, M12 4AH, United Kingdom
IIF 34
- 1
A&S MEDICAL SOLUTIONS LIMITED
0715654230 Darley Street, Stretford, Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 22 - Director → ME - 2
ASSURITY DEVELOPMENTS LIMITED
12400607Unit 90 Hellidon Close, Ardwick, Manchester, EnglandDissolved Corporate (7 parents)Officer2020-01-13 ~ 2020-07-28IIF 10 - Director → ME - 3
BHANDARI & CO. (ACCOUNTANTS) LIMITED
07273467Ist Floor Lord House, 51 Lord Street, Manchester, LancashireActive Corporate (2 parents, 1 offspring)Officer2018-05-15 ~ 2019-10-15IIF 23 - Director → ME2017-02-09 ~ 2018-05-15IIF 24 - Director → ME - 4
BIZZCRAFTS LIMITED
11444794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of control67 Grosvenor Street, MayfairDissolved Corporate (3 parents)Officer2018-08-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5
COGEAR LIMITED
13410692Unit 90, Cariocca Business Park Hellidon Close, Ardwick, Manchester, United KingdomDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 6
DVIVA LTD
13646713490 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)Officer2026-01-01 ~ nowIIF 6 - Director → ME - 7
ELEVEN TO ELEVEN LIMITED
12330151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of control67 Grosvenor Street, London, MayfairDissolved Corporate (4 parents)Officer2019-11-25 ~ 2021-03-10IIF 9 - Director → ME2021-11-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2019-11-25 ~ 2021-03-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
EZ ACCOUNTANTS LTD
10660916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of control67 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
MAS PACKAGING LIMITED
1276992724, Sol House Dark Lane, Manchester, EnglandActive Corporate (3 parents)Officer2020-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PAKISTAN UK BUSINESS FORUM
13765680Office No 15, Bmhc, College Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
SVS ENTERPRISE LTD
11480703Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-08-31 during the appointment or period of control67 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2021-07-01 ~ dissolvedIIF 12 - Director → ME2018-07-24 ~ 2021-01-01IIF 27 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 12
WELLCARE HEALTH GROUP LIMITED
1457077324, Sol House Dark Lane, Manchester, EnglandActive Corporate (2 parents)Officer2023-01-04 ~ nowIIF 25 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ZAS ACCOUNTANTS LTD
14945918Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 7 - Director → ME2023-06-19 ~ 2023-06-19IIF 4 - Director → ME2024-10-29 ~ 2024-10-29IIF 11 - Director → ME2023-07-31 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-06-19 ~ 2023-06-19IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2025-08-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 14
ZAS FINANCIALS LIMITED
14102625Unit 3, Southern House, 577 Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 8 - Director → ME2022-05-12 ~ 2023-01-01IIF 26 - Director → MEPerson with significant control2022-05-12 ~ 2023-01-01IIF 32 - Right to appoint or remove directors → OE2023-07-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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