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.
Mr Muhammad Hassan Javed
- Pakistani born in June 1990
Mr Muhammad Hassan Javed
Resident in Pakistan
Registered addresses and corresponding companies33 Sovereign House, 1-2 South Parade, Leeds, LS1 5QL, United Kingdom
IIF 1
- Pakistani born in March 1993
Mr Muhammad Hassan Javed
Resident in Pakistan
Registered addresses and corresponding companies651, Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom
IIF 2
- Pakistani born in September 1997
Mr Muhammad Hassan Javed
Resident in Pakistan
Registered addresses and corresponding companiesHouse No E-50, Street No 7, Muhalla Sultan Park, Lahore Cantt., 54000, Pakistan
IIF 3
- Pakistani ceo born in June 1990
Javed, Muhammad Hassan
Resident in Pakistan
Registered addresses and corresponding companies33 Sovereign House, 1-2 South Parade, Leeds, LS1 5QL, United Kingdom
IIF 4
- Pakistani born in June 1990
Mr Muhammad Hassan
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1993
Javed, Muhammad Hassan
Resident in Pakistan
Registered addresses and corresponding companies651, Mauldeth Road West, Chorlton, Manchester, M21 7SA, United Kingdom
IIF 7
- Pakistani director born in September 1997
Javed, Muhammad Hassan
Resident in Pakistan
Registered addresses and corresponding companies57a Woodlands Road, Ilford, IG1 1JN, United Kingdom
IIF 8
- Pakistani born in November 1992
Mr Muhammad Umair
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1992
Mr Muhammad Umar
Resident in England
Registered addresses and corresponding companiesFlat 99, Becketts House, 2-14 Ilford Hill, Ilford, IG1 2JT, England
IIF 13
- Pakistani born in June 1990
Mr Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companies138, Amberley Street, Bradford, BD3 8QP, England
IIF 14
- British born in November 1992
Mr Muhammad Umar
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1990
Hassan, Muhammad
Resident in England
Registered addresses and corresponding companies4, Padstow Avenue, Leeds, LS10 4PS, England
IIF 18
- Pakistani director born in June 1990
Hassan, Muhammad
Resident in England
Registered addresses and corresponding companies71, Whinmoor Crescent, Leeds, LS14 1EQ, United Kingdom
IIF 19
- British born in June 1990
Mr Muhammad Umair Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 1992
Umar, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 99, Becketts House, 2-14 Ilford Hill, Ilford, IG1 2JT, England
IIF 24
- Pakistani born in November 1992
Umair, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in November 1992
Umair, Muhammad
Resident in England
Registered addresses and corresponding companies138, Amberley Street, Bradford, BD3 8QP, England
IIF 28
- Swedish born in June 1990
Mr Khuram Shahzad
Resident in England
Registered addresses and corresponding companies - British born in November 1992
Mr Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies9, Grafton Road, Birmingham, B11 1JP, England
IIF 31
- Swedish born in June 1990
Mr Khuram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies148, Birmingham Road, Oldbury, B69 4EQ, England
IIF 32
- British born in November 1992
Umar, Muhammad
Resident in England
Registered addresses and corresponding companies9, Grafton Road, Sparkbrook, Birmingham, B11 1JP, England
IIF 33
- British co director born in November 1992
Umar, Muhammad
Resident in England
Registered addresses and corresponding companies9-11, Grafton Road, Sparkbrook, Birmingham, B11 1JP, United Kingdom
IIF 34
- British company director born in November 1992
Umar, Muhammad
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 35
- British born in June 1990
Hassan, Muhammad Umair
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in June 2000
Mr Khuram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies148 Birmingham Road, Birmingham Road, Birmingham, B69 4EQ, England
IIF 41
- Swedish entrepreneur born in June 1990
Shahzad, Khuram
Resident in England
Registered addresses and corresponding companies51a, James Street, Blackburn, BB1 6BE, England
IIF 42
- Swedish manager born in June 1990
Shahzad, Khuram
Resident in England
Registered addresses and corresponding companies51a, James Street, Blackburn, BB1 6BE, England
IIF 43
- British born in November 1992
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies9, Grafton Road, Birmingham, B11 1JP, England
IIF 44
- Swedish born in June 1990
Shahzad, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies148, Birmingham Road, Oldbury, West Midlands, B69 4EQ, England
IIF 45
- Swedish director born in June 1990
Shahzad, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish director born in June 2000
Shahzad, Khuram
Resident in England
Registered addresses and corresponding companies148, Birmingham Road, Oldbury, B69 4EQ, England
IIF 48
- Registered addresses and corresponding companies
Umair, Muhammad
97, Cecil Avenue, Bradford, BD7 3BW, England
IIF 49
- 1
A-NUR CONSULTANCY LIMITED
16210972Westgate House, West Square, Harlow, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
ADDAX.DIGITAL LTD
1410797657a Woodlands Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2022-05-16 ~ 2022-07-05IIF 8 - Director → MEPerson with significant control2022-05-16 ~ 2022-07-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
AJFA LTD
1356847356 Lightcliffe Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
AU TAX ADVISORY LTD
16840830276 Hornbeams, Harlow, EnglandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
AXIOM SECURITY LTD
15853319Flat 58 Stratosphere Tower, 55 Great Eastern Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
CHASEFLEX LTD
1401211233 Sovereign House 1-2 South Parade, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-03-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
COTTON HAVEN LTD
14595663651 Mauldeth Road West, Chorlton, Manchester, United KingdomActive Corporate (2 parents)Officer2023-01-16 ~ 2024-01-10IIF 7 - Director → MEPerson with significant control2023-01-16 ~ 2024-01-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
CREAM CATERING BIRMINGHAM LTD
14134187Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9DANIAL JOHNS LIMITED - now
ALBATROSS LOGISTICS LIMITED
- 2020-05-30 11167027CRYSTAL M HANDLING LIMITED
- 2020-01-10 11167027CRYSTAL MOBILES LIMITED - 2018-07-30386 Trivelles - Eccles New Road, Business Unit 2, Salford, Greater Manchester, EnglandActive Corporate (7 parents)Officer2019-06-24 ~ 2020-01-08IIF 25 - Director → ME2020-01-08 ~ 2020-02-07IIF 49 - Secretary → MEPerson with significant control2019-06-24 ~ 2020-01-08IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DINA DISTRIBUTIONS UK LTD
10874483Flat 102 220 Waterloo Road, Manchester, EnglandActive Corporate (2 parents)Officer2018-07-22 ~ 2022-01-06IIF 26 - Director → ME2017-07-19 ~ 2018-07-22IIF 45 - Director → MEPerson with significant control2018-09-20 ~ 2022-01-06IIF 12 - Ownership of shares – 75% or more → OE2017-07-19 ~ 2018-09-20IIF 14 - Ownership of shares – 75% or more → OE - 11
TSL TRANSPORT STORAGE LOGISTICS (&CAR-SALES) LTD
- 2025-09-09 162766439 Grafton Road, Sparkbrook, Birmingham, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
GRAFTON MOTOR REPAIRS LTD
110091609-11 Grafton Road, Sparkbrook, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 13
GRAFTON SELF STORAGE LTD
167071439 Grafton Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
GRILLER.BB LTD
1236805451a James Street, Blackburn, EnglandDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-12-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
KS SECURITY UK-GB LIMITED
10565459148 Birmingham Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2017-01-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 16
KS TRADERS (UK-GB) LIMITED
10549616148 Birmingham Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 46 - Director → ME2017-01-05 ~ 2017-01-05IIF 48 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 17
MUH CONSULTANCY LIMITED
12777723C/o Aacsl Accountant Limited 1st Floor North Westgate House, The High, Harlow, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 39 - Director → ME2021-11-30 ~ 2024-06-30IIF 37 - Director → ME2020-07-29 ~ 2021-06-22IIF 38 - Director → MEPerson with significant control2020-07-29 ~ 2021-06-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE2021-11-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
SATTAR PETROLEUM LTD
1175197471 Whinmoor Crescent, Leeds, United KingdomDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SHAHEER PETROLEUM LTD
112653214 Padstow Avenue, Leeds, EnglandActive Corporate (1 parent)Officer2018-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 20
SONS OF ARIF LTD
1551640151a James Street, Blackburn, EnglandDissolved Corporate (3 parents)Officer2024-02-23 ~ 2024-02-29IIF 42 - Director → MEPerson with significant control2024-02-23 ~ 2024-02-25IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 21
TECH PARTS LIMITED
12982888Flat 99, Becketts House, 2-14 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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