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 Ayub
- British born in April 1984
Khan, Muhammad Ayub
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 199, Church Street, Malvern, WR14 2AE, England
IIF 2Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 33, Parfitt Street, Newport, NP19 4LF, Wales
IIF 463, Commercial Street, Newport, NP20 1LQ, Wales
IIF 578, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 6 IIF 714, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 817, High Street, Tenby, SA70 7HD, United Kingdom
IIF 9100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 10
- British born in February 1989
Khan, Muhammad Ayub
Resident in Wales
Registered addresses and corresponding companies14 Market Place, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 11
- British born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England
IIF 12
- British born in April 1984
Mr Muhammad Ayub Khan
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 1399, Church Street, Malvern, WR14 2AE, England
IIF 14Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 153, Parfitt Street, Newport, NP19 4LF, Wales
IIF 1663, Commercial Street, Newport, NP20 1LQ, Wales
IIF 1778, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 18 IIF 1914, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 209a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 2117, High Street, Tenby, SA70 7HD, United Kingdom
IIF 22100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 23
- British born in April 1984
Muhammad Ayub Khan
Resident in Wales
Registered addresses and corresponding companies101a-101e, Alexandra Road, Newport, NP20 2JF, Wales
IIF 24
- British born in April 1984
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England
IIF 25
- Pakistani accountant born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies62, Upper Gungate, Tamworth, B79 8AA, United Kingdom
IIF 26
- Pakistani director born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies - British supervisor born in April 1984
Khan, Muhammad Saad
Resident in United Kingdom
Registered addresses and corresponding companies518, New North Road, Ilford, IG6 3TG, United Kingdom
IIF 29
- British warehouse supervisor born in April 1984
Khan, Muhammad Saad
Resident in United Kingdom
Registered addresses and corresponding companies518, New North Road, Ilford, IG6 3TG, England
IIF 30
- Pakistani born in April 1984
Khan, Muhammad Saad
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 31
- Pakistani manager born in April 1984
Khan, Muhammad Saad
Resident in Scotland
Registered addresses and corresponding companiesFlat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland
IIF 32
- British director born in April 1984
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies22, Church Lane, Harrow, Middlesex, HA3 7EA, United Kingdom
IIF 33
- Pakistani born in February 1989
Khan, Nadia
Resident in Wales
Registered addresses and corresponding companies9a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 34
- Pakistani director born in April 1984
Khan, Muhammad Abbas
Resident in United Kingdom
Registered addresses and corresponding companies136, Northleigh Road, Birmingham, B8 2QJ, England
IIF 35
- Pakistani manager born in April 1984
Khan, Muhammad Saad
Resident in Northern Ireland
Registered addresses and corresponding companies32, Great James Street, Londonderry, BT48 7DB, Northern Ireland
IIF 36
- Pakistani born in February 1989
Mrs Nadia Khan
Resident in Wales
Registered addresses and corresponding companies9a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 37
- Pakistani born in April 1984
Khan, Muhammad Jalal
Resident in United Kingdom
Registered addresses and corresponding companies81 Southview Road, Southwick, Brighton, BN42 4TS, England
IIF 38
- Pakistani born in February 1989
Khan, Nadia
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 39
- Pakistani born in April 1984
Mr Muhammad Abbas Khan
Resident in England
Registered addresses and corresponding companies62, Upper Gungate, Tamworth, B79 8AA, United Kingdom
IIF 40
- British born in April 1984
Mr Muhammad Saad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 43
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in Scotland
Registered addresses and corresponding companiesFlat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland
IIF 44
- Pakistani born in February 1989
Mrs Nadia Khan
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 45
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in Northern Ireland
Registered addresses and corresponding companies32, Great James Street, Londonderry, BT48 7DB, Northern Ireland
IIF 46
- Pakistani born in April 1984
Mr Muhammad Jalal Khan
Resident in United Kingdom
Registered addresses and corresponding companies81 Southview Road, Southwick, Brighton, BN42 4TS, England
IIF 47
- 1
A & A MOBILE LTD
1003891978 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
AA TECHZONE LIMITED
16302310100 Dunraven Street, Tonypandy, WalesActive Corporate (1 parent)Officer2025-03-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
AYRIF PROPERTIES LIMITED
155770461 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COIN-OPS LIMITED
0895965824 High View Close, Vantage Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ 2014-09-01IIF 28 - Director → ME - 5
DOLPHIN BUSINESS SOLUTIONS LIMITED
10657846466 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2017-10-31 ~ 2019-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 6
FONE BARGAINS LIMITED
16593725Unit 2 Beacons Place Shopping Centre, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer2025-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
FONE SOLUTIONS LIMITED
1648409614 Market Place, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
FONECARE78 LIMITED
1465612278 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
FONESOLUTIONS17 LTD
1521573617 High Street, Tenby, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
FONEWORLD78 LIMITED
150433059a Gloucester Road, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ 2025-02-15IIF 11 - Director → ME2025-02-15 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FRAME ARTS LTD
SC86358550 Jessie Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-21 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 12
FUNKY-T LIMITED
12322912518 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 13
GOGO PANMASALA UK PVT LTD
SC80685240 Kilbirnie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 14GOLDSTEIN FINANCIAL SERVICES UK LTD - now
SQUARE ASSOCIATES LIMITED
- 2014-08-30 08959687Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Officer2014-03-26 ~ 2014-08-19IIF 27 - Director → ME - 15GUNGATE HOTEL (TAMWORTH) LIMITED - now
HI-TECH DEVICES LIMITED
- 2018-11-13 1048309262 Upper Gungate, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2016-11-17 ~ 2018-09-17IIF 26 - Director → MEPerson with significant control2016-11-17 ~ 2018-09-17IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 16
MAE UK PVT LIMITED
NI69172032 Great James Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2022-10-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 17
MALVERN PHONES LIMITED
1541300699 Church Street, Malvern, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ 2024-06-03IIF 2 - Director → ME2024-06-03 ~ nowIIF 39 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2024-01-15 ~ 2024-06-03IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
PEARL DYMANICS LTD
- 2020-08-13 1276530881 Southview Road Southwick, Brighton, EnglandActive Corporate (1 parent)Officer2020-07-23 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 19
PHONES2GO LIMITED
1521261227 The Homend, Ledbury, Ledbury, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-02 ~ 2025-01-02IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 20
PHONEVALLEY LIMITED
1510073663 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PIRANAH TECH LIMITED
0982216122 Church Lane, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 33 - Director → ME - 22
PONTYFOODHUB LIMITED
1418537913 High Street, Pontypridd, WalesDissolved Corporate (2 parents)Person with significant control2022-06-21 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 23
SUNSET CLEANING SOLUTIONS LTD
1190928712 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 24
UA & MK TRADING LIMITED
08674035Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (3 parents)Officer2013-09-03 ~ 2014-08-21IIF 35 - Director → ME
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