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, Mohammad Owais
- Registered addresses and corresponding companies
Khan, Mohammad Owais
- British born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companies3rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 3130, Old Street, London, EC1V 9BD, England
IIF 435, Berkeley Square, London, W1J 5BF, England
IIF 53rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 6Flat 15 Warner House, Abercorn Place, London, NW8 9YA, England
IIF 75 Badgers Mounts, Brighton Road, Purley, CR8 2BB, England
IIF 8
- British company director born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 9
- British tax advisor born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, 5th Floor, London, E14 9SZ, England
IIF 10
- British born in September 1978
Kha, Mohammad Owais
Resident in England
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, England
IIF 11
- British director born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies3, Homer Street, London, W1H 4NP, England
IIF 12
- British services provider born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies23 Exeter Road, Harrow, HA2 9PS, England
IIF 13
- British tax manager born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies28, A, Selvia Gardens, Wembley, HA9 6HR, England
IIF 14
- British born in September 1978
Mr Mohammad Owais Khan
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 153, Muirfield Crescent, Bellerive House, 5th Floor, London, E14 9SZ, England
IIF 1635, Berkeley Square, London, W1J 5BF, England
IIF 173rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 18Bellerive House, 3 Muirfield Crescent, 5th Floor, London, E14 9SZ, England
IIF 19Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 20Chelsea Cloisters Garage, Sloane Avenue Chelsea, London, SW3 3DW, England
IIF 21Flat 15 Warner House, Abercorn Place, London, NW8 9YA, England
IIF 22
- British born in September 1978
Mr Mohammad Owais Khan
Resident in United Kingdom
Registered addresses and corresponding companies23 Exeter Road, Harrow, HA2 9PS, England
IIF 23
- 1MSS SOLUTIONS LTD - 2010-03-123 Homer Street, LondonDissolved Corporate (6 parents)Officer2012-03-01 ~ dissolvedIIF 12 - Director → ME
- 2
INFERNALL LIMITED
143670243rd Floor, Tayside House 31 Pepper Street, Canary Wharf, LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
SPACE HAPPENS LIMITED
- 2023-12-11 116581763 Muirfield Crescent, Bellerive House, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
PERFORMANCE AUTOMOBILES LTD
08557277Chelsea Cloisters Garage, Sloane Avenue Chelsea, London, EnglandActive Corporate (8 parents)Officer2019-04-18 ~ 2020-06-01IIF 8 - Director → MEPerson with significant control2019-04-18 ~ 2019-12-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ST CONSULTANTS LIMITED
0800940528 A, Selvia Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 14 - Director → ME - 6
TAX SCOOT LTD
14809559Bellerive House 3 Muirfield Crescent, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
UK FOCUS LIMITED
10719192One Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 13 - Director → ME2017-04-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-04-10 ~ dissolvedIIF 23 - Has significant influence or control → OE - 8
UK COMPLIANCE BUREAU LTD
- 2025-08-29 153473763rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, LondonActive Corporate (2 parents)Officer2023-12-13 ~ 2025-08-29IIF 7 - Director → ME2025-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
XLNC ACCOUNTING LIMITED
1196609435 Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2020-02-05 ~ 2020-02-05IIF 11 - Director → ME2019-04-26 ~ 2019-05-04IIF 4 - Director → ME2019-08-06 ~ nowIIF 5 - Director → ME2019-11-04 ~ 2020-01-01IIF 2 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-11-04IIF 15 - Has significant influence or control → OE2019-10-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
ZZZACCOUNTANTS LIMITED
14285808Bellerive House, 3 Muirfield Crescent, London, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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