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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Jabbaar Khan

    Related profiles found in government register
  • Mr Mohammed Jabbaar Khan
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 2

    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 3

    • 551/553, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 4 IIF 5

    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 6
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 7 IIF 8

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 9
  • Khan, Mohammed Jabbaar
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 10

    • 551/553, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 11

    • 551-553, Abbeydale Road, Sheffield, S7 1TA, United Kingdom

      IIF 12
  • Khan, Mohammed Jabbaar
    British businessman born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 551-553 Abbeydale Road, Sheffield, S7 1TA, England

      IIF 13
  • Khan, Mohammed Jabbaar
    British company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 551-553, Abbeydale Road, Sheffield, S7 1TA, United Kingdom

      IIF 14

    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 15
  • Khan, Mohammed Jabbaar
    British currency trader born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Khan, Mohammed Jabbaar
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 17
  • Mr Muhammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 18
  • Khan, Mohammed
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 19
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 138a, Station Road, Edgware, HA8 7AA, England

      IIF 20

    • 14-16, High Street, Penge, London, SE20 7HG, United Kingdom

      IIF 21

    • 252, Dollis Hill Lane, London, NW2 6HB, United Kingdom

      IIF 22

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 23 IIF 24 IIF 25

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 26

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 27
  • Khan, Mohammed Najib
    British businessman born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 28
  • Khan, Mohammed Najib
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Najib
    British none born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA, United Kingdom

      IIF 41
  • Khan, Mohammed Najib
    British nw2 6hb born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 42
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 43

    • 170, Church Road, Mitcham, Surrey, CR4 3BW

      IIF 44

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 45

    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 46
  • Mr Khan Mohammed
    Indian born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 47
  • Mohammed, Khan
    Indian company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 48
  • Khan, Mohammed Najib
    British

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 49
  • Khan, Mohammed Najib
    British businessman

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 50
  • Khan, Mohammed Najib
    British company director

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 51
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 23
  • 1
    4385, 14834018 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 41 - Director → ME
  • 3
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -951 GBP2020-09-30
    Officer
    2017-12-29 ~ now
    IIF 12 - Director → ME
  • 4
    ALHAMBA CONSTRUCTION LTD - 2006-04-06
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 36 - Director → ME
  • 5
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    COSTCUTTER PAKISTAN LIMITED - 2010-09-16
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2006-06-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 9
    551-553 Abbeydale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    170 Church Road Mitcham, Surrey, Mitcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 46 - Has significant influence or control → OE
  • 11
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 12
    170 Church Road Mitcham, Mitcham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 13
    551/553 Abbeydale Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,041,239 GBP2020-09-30
    Officer
    2019-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,863 GBP2024-01-31
    Officer
    2015-11-18 ~ now
    IIF 26 - Director → ME
  • 15
    582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-07-02 ~ now
    IIF 23 - Director → ME
  • 16
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    551-553 Abbeydale Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    442 Firth Park Road, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,197 GBP2020-10-31
    Officer
    2022-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-13 ~ now
    IIF 25 - Director → ME
  • 20
    SUNSTAR FOOD AND WINES LIMITED - 2006-09-12
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,941,559 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - Director → ME
    1993-10-01 ~ now
    IIF 50 - Secretary → ME
  • 21
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-30 ~ now
    IIF 21 - Director → ME
  • 22
    170 Church Road Mitcham, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 23
    138a Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329 GBP2024-01-29
    Officer
    2013-06-03 ~ now
    IIF 20 - Director → ME
Ceased 10
  • 1
    258 Clapham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,658 GBP2023-10-31
    Officer
    2020-01-01 ~ 2021-12-31
    IIF 40 - Director → ME
  • 2
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,855 GBP2024-12-31
    Officer
    2015-12-09 ~ 2025-05-30
    IIF 39 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-05-30
    IIF 9 - Has significant influence or control → OE
  • 3
    C/o Danmirr Consultants Business, Advisors And Registered Auditors, 170 Church Road Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -25,953 GBP2024-03-31
    Officer
    ~ 2004-07-01
    IIF 28 - Director → ME
    1994-06-03 ~ 2004-07-01
    IIF 51 - Secretary → ME
  • 4
    1-3 East Street, C/o Team.nextax Accountants, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    883 GBP2023-11-30
    Officer
    2003-05-19 ~ 2014-05-15
    IIF 35 - Director → ME
  • 5
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-10-29 ~ 2016-09-01
    IIF 34 - Director → ME
  • 6
    10 Margaret Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,475,389 GBP2023-05-31
    Officer
    2022-06-04 ~ 2022-06-05
    IIF 48 - Director → ME
    Person with significant control
    2022-06-04 ~ 2022-06-05
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    170 Church Road, Mitcham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ 2011-04-04
    IIF 37 - Director → ME
    2008-12-29 ~ 2011-04-04
    IIF 49 - Secretary → ME
  • 8
    C/o Danmirr Consultants 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-06-01 ~ 2009-05-01
    IIF 32 - Director → ME
  • 9
    SUGAR DESSERT GROUP LIMITED - 2023-07-07
    RESPONSE CARE LTD - 2022-12-28
    2a Hallcar Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -680 GBP2021-07-31
    Officer
    2020-07-29 ~ 2022-12-23
    IIF 17 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-12-23
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,720 GBP2024-07-31
    Officer
    2006-06-30 ~ 2015-08-13
    IIF 30 - Director → ME
    2015-08-13 ~ 2016-12-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.