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 Aslam Khan

    Related profiles found in government register
  • Mr Mohammed Aslam Khan
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 1

    • 117, Morgan Close, Luton, LU4 9GN, England

      IIF 2 IIF 3

    • 91, Wellington Street, Luton, LU1 5AF, England

      IIF 4

    • Dukes Court, 91 Wellington Street, Luton, LU1 5AF, England

      IIF 5
  • Mr Mohammed Raza Khan
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lynton Drive, Bradford, West Yorkshir, BD9 5JX, England

      IIF 6
  • Khan, Mohammed Aslam
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 7

    • 117, Morgan Close, Luton, LU4 9GN, England

      IIF 8 IIF 9

    • 91, Wellington Street, Luton, LU1 5AF, England

      IIF 10

    • Dukes Court, 91 Wellington Street, Luton, LU1 5AF, England

      IIF 11
  • Khan, Mohammed Aslam
    British landlord born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 117, Morgan Close, Luton, LU4 9GN, England

      IIF 12
  • Mr Mohammmed Aslam Khan
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Dunstable Road, Luton, LU1 1BW, United Kingdom

      IIF 13
  • Khan, Mohammed Raza
    British it consultant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lynton Drive, Bradford, West Yorkshir, BD9 5JX, England

      IIF 14
  • Khan, Mohammed Parvez
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19/23 Herbert Road, Nottingham, NG5 1BS

      IIF 15

    • 10, Oakley Road, Luton, LU4 9PU, England

      IIF 16 IIF 17
  • Mr Mohammed Sharaz Khan
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Mr Mohammed Parvez Khan
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammmed Aslam
    British medical rep born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Dunstable Road, Luton, LU1 1BW, United Kingdom

      IIF 21
  • Khan, Mohammed Sharaz
    British scientist born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Khan, Raza Mohammed
    British self employed born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Lynton Drive, Heaton, Bradford, BD9 5JX

      IIF 23
  • Khan, Riyaz Mohammed
    British

    Registered addresses and corresponding companies

    • 52 Haworth Rd, Heaton, Bradford, BD9 6LH

      IIF 24
  • Khan, Riyaz Mohammed
    British self employed born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Haworth Rd, Heaton, Bradford, BD9 6LH

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    121 Dunstable Road, Luton
    Corporate (6 parents)
    Equity (Company account)
    1,353,851 GBP2023-07-31
    Officer
    2013-09-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    10 Oakley Road, Luton, England
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dukes Court, 91 Wellington Street, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    91,752 GBP2023-09-30
    Officer
    2019-09-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    121 Dunstable Road, Luton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    21 Lynton Drive, Bradford, West Yorkshir, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    91 Wellington Street, Luton, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,277 GBP2023-08-31
    Officer
    2019-08-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Albion House, 64 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-22 ~ dissolved
    IIF 23 - director → ME
    2007-06-22 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    19/23 Herbert Road, Nottingham
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,424,354 GBP2023-03-31
    Officer
    2024-09-17 ~ now
    IIF 15 - director → ME
Ceased 4
  • 1
    119 Dunstable Road, Luton
    Dissolved corporate (3 parents)
    Officer
    2013-08-15 ~ 2017-02-01
    IIF 9 - director → ME
    Person with significant control
    2016-08-14 ~ 2017-02-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Hart House Business Centre, Kimpton Road, Luton
    Corporate (14 parents)
    Officer
    2024-05-21 ~ 2024-05-21
    IIF 12 - director → ME
  • 3
    CARPET DEALS 4 U LTD - 2023-07-25
    EAZY CAB 4 U LIMITED - 2021-05-05
    CARPET DEALS 4 U LTD - 2020-02-24
    80 Mendip Way, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,600 GBP2023-03-31
    Officer
    2023-08-04 ~ 2023-12-15
    IIF 17 - director → ME
    Person with significant control
    2023-08-04 ~ 2023-12-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Albion House, 64 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-22 ~ 2015-03-01
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.