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

Khan, Mohammed Usmaan, Dr

    Related profiles found in government register
  • Khan, Mohammed Usmaan, Dr
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 1 IIF 2
  • Khan, Mohammed Usmaan
    British company director born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Edinburgh Road, London, E17 7QB, England

      IIF 3
  • Khan, Mohammed Usmaan
    British design services born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Edinburugh Road, London, E17 7QB, United Kingdom

      IIF 4
  • Khan, Mohammed Usmaan
    British heating & plumbing services born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Edinburgh Road, London, E17 7QB, England

      IIF 5
  • Dr Mohammed Usmaan Khan
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 6
  • Khan, Mohammed Usmaan, Dr
    British business finance director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Moat Hall Farm, Moat Lane, Newborough, Burton-on-trent, Staffordshire, DE13 8SS, United Kingdom

      IIF 7

    • 7 Bankside, The Watermark, Gateshead, Gateshead, Tyne & Wear, NE11 9SY, England

      IIF 8
  • Khan, Mohammed Usmaan, Dr
    British dentist born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 16, Thyme Street, Branston, Burton-on-trent, DE14 3UN, England

      IIF 9

    • Park House, Wyatt Morris Golland Ltd, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 10
  • Khan, Mohammed Usmaan, Dr
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Moat Hall Farm, Moat Lane, Newborough, Burton-on-trent, Staffordshire, DE13 8SS, United Kingdom

      IIF 11
  • Khan, Mohammed Nazam
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Westwood Crescent, Bingley, West Yorkshire, BD16 1NN, United Kingdom

      IIF 12
  • Khan, Mohammed
    British plumber born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Josephine Building, Woodlands, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 13
  • Mr Mohammed Khan
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Josephine Building, Woodlands, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 14
  • Dr Mohammed Usmaan Khan
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 16, Thyme Street, Branston, Burton-on-trent, DE14 3UN, England

      IIF 15

    • Park House, Wyatt Morris Golland Ltd, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 16
  • Khan, Mohammed Nazam
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 203, Manningham Lane, Bradford, BD8 7HP, England

      IIF 17

    • 242a, Whetley Lane, Bradford, West Yorkshire, BD8 9DJ, United Kingdom

      IIF 18

    • Yard 1, Valley Road Business Park, Valley Road, Bradford, BD1 4BQ, United Kingdom

      IIF 19
  • Khan, Mohammed Nazam
    British driver born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, England

      IIF 20
  • Khan, Mohammed Nazam
    British manager born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 16, 13 Micklegate, York, YO1 6RA, United Kingdom

      IIF 21
  • Mr Mohammed Usmaan Khan
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hatherley Road, London, E17 6SF, England

      IIF 22 IIF 23

    • 56, Edinburgh Road, London, E17 7QB, England

      IIF 24

    • 56, Edinburugh Road, London, E17 7QB, United Kingdom

      IIF 25
  • Khan, Mohammed
    British building contractor born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 2 Josephine Building, The Woodlands, London Road, Sevenoaks, TN15 6AR, England

      IIF 26
  • Khan, Mohammed
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1 Josephine Building, The Woodlands, London Road, Kent, TN15 6AR, England

      IIF 27
  • Khan, Mohammed
    British manager born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Josephine Building No. 2, Woodlands, London Road, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 28
  • Khan, Mohammed
    British property manager born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1, Josephine Building, The Woodlands, West Kingsdown, Kent, TN15 6AR, United Kingdom

      IIF 29
  • Khan, Mohammed
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19, 91 Woodcote Road, Wallington, SM6 0PU, England

      IIF 30
  • Khan, Mohammed
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 58, High Street, Sutton, SM1 1EZ, England

      IIF 39

    • Flat 19, 91 Woodcote Road, Wallington, SM6 0PU, England

      IIF 40 IIF 41
  • Khan, Mohammed Abdul Quaiem
    British business born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Page Moss Parade, Liverpool, L36 2PA, England

      IIF 42
  • Khan, Mohammed Abdul Quaiem
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19, 91 Woodcote Road, Wallington, SM6 0PU, England

      IIF 43

    • Flat 19, Woodcote Road, Wallington, SM6 0PU, England

      IIF 44
  • Khan, Mohammmed
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 164, Foxley Lane, Purley, CR8 3NF, England

      IIF 45
  • Mr Mohammed Khan
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 2 Josephine Building, The Woodlands, London Road, Sevenoaks, TN15 6AR, England

      IIF 46

    • Josephine Building No. 2, Woodlands, London Road, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 47
  • Mr Mohammed Khan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    English entrepreneur born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Haig Close, St. Albans, AL1 5RG, England

      IIF 60
  • Mr Mohammed Nazam Khan
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 203, Manningham Lane, Bradford, BD8 7HP, England

      IIF 61

    • Soapy Shark, Sandy Lane Garage, Wilsden Road, Bradford, BD15 9AQ, United Kingdom

      IIF 62

    • Yard 1, Valley Road Business Park, Valley Road, Bradford, BD1 4BQ, United Kingdom

      IIF 63
  • Mr Mohammmed Khan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 164, Foxley Lane, Purley, CR8 3NF, England

      IIF 64
  • Mr Mohammed Khan
    English born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 18 Haig Close, St. Albans, AL1 5RG, England

      IIF 65
  • Mr Mohammed Abdul Quaiem
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 61 A, Croydon Road, Caterham, Surrey, CR3 6PD, United Kingdom

      IIF 66
  • Mr Mohammed Abdul Quaiem Khan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Page Moss Parade, Liverpool, L36 2PA, England

      IIF 67

    • Falt 19, 91 Woodcote Road, Wallington, SM6 0PU, England

      IIF 68

    • Flat 19, Woodcote Road, Wallington, SM6 0PU, England

      IIF 69
  • Khan, Mohammed

    Registered addresses and corresponding companies

    • 18 Haig Close, St. Albans, AL1 5RG, England

      IIF 70
child relation
Offspring entities and appointments
Active 36
  • 1
    242a Whetley Lane, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 18 - director → ME
  • 2
    7 Bankside The Watermark, Gateshead, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2024-08-09 ~ now
    IIF 8 - director → ME
  • 3
    Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 11 - director → ME
  • 4
    7 Bankside The Watermark, Gateshead, Tyne And Wear, England
    Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 1 - director → ME
  • 5
    BAYLEAF CARE (DERBY) LTD - 2024-08-05
    Moat Hall Farm Moat Lane, Newborough, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 7 - director → ME
  • 6
    128 Acre Lane, London, England
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    1a Unit Vanguard Avenue, Coventry, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 8
    483-485 High Road Leytonstone, London, England
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    112 South Road, Haywards Heath, England
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    57-59 South End, Croydon, England
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    57-59 South End, Croydon, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    161 Edgware Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    F 19 91 Woodcote Road, Wallington, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 14
    Flat 19 91 Woodcote Road, Wallington, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    58 High Street, Sutton, England
    Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    164 Foxley Lane, Purley, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    Yard 1 Valley Road Business Park, Valley Road, Bradford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    389 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    58 High Street, Sutton, England
    Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    58 High Street, Sutton, England
    Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    35 Upper Tooting Road, London, England
    Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    2 Josephine Building, Woodlands, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    413 Lea Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 3 - director → ME
  • 23
    9 Westwood Crescent, Bingley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 12 - director → ME
  • 24
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 20 - director → ME
  • 25
    Park House Wyatt Morris Golland Ltd, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-04 ~ now
    IIF 10 - director → ME
  • 26
    200 Drake Street, Rochdale, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 27
    18 Haig Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 60 - director → ME
    2018-05-21 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 28
    61 A Croydon Road, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    517,525 GBP2023-07-31
    Officer
    2016-07-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 29
    Flat 19 Woodcote Road, Wallington, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    1 Josephine Building, The Woodlands, West Kingsdown, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    2 Josephine Building The Woodlands, London Road, Sevenoaks, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    1 Josephine Building, The Woodlands, London Road, West Kingsdown, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    Josephine Building No. 2 Woodlands, London Road, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,810 GBP2023-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 34
    7 Bankside The Watermark, Gateshead, England
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    Unit 16, 13 Micklegate, York, England
    Corporate (2 parents)
    Equity (Company account)
    -7,423 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    203 Manningham Lane, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    56 Edinburgh Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    895 GBP2022-04-30
    Officer
    2016-04-06 ~ 2023-04-21
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-21
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    Park House Wyatt Morris Golland Ltd, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ 2024-01-23
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    56 Edinburugh Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,363 GBP2022-02-28
    Officer
    2016-02-23 ~ 2023-09-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ 2023-09-27
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 4
    61 A Croydon Road, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    517,525 GBP2023-07-31
    Person with significant control
    2019-06-20 ~ 2019-12-01
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.