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, Mohammed
- British born in January 1970
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 1180, Staniforth Road, Sheffield, S9 3HF, England
IIF 2 IIF 3 IIF 4 (more)(less)180, Staniforth Road, Sheffield, S9 3HF, United Kingdom
IIF 6Flat 1, 84 Brown Street, Sheffield, S1 2BS, England
IIF 7 IIF 8 IIF 9 (more)(less)Flat1, 84 Brown Street, Sheffield, S1 2BS, England
IIF 22
- British born in July 1983
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU
IIF 23
- British born in January 1970
Khan, Mohammed Ishfaq
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28
- British,pakistani born in January 1970
Khan, Mohammed Ishfaq
Resident in England
Registered addresses and corresponding companies103, Quinbrookes, Slough, SL2 5RU, England
IIF 29
- British born in January 1970
Mr Mohammed Ishfaq Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1983
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies29, Baxandall Street, Bradford, West Yorkshire, BD5 7AR, England
IIF 32
- Pakistani born in January 1970
Ishfaq Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies163, Knolton Way, Slough, SL2 5SP, United Kingdom
IIF 33
- British,pakistani born in January 1970
Mr Mohammed Ishfaq Khan
Resident in England
Registered addresses and corresponding companies103, Quinbrookes, Slough, SL2 5RU, England
IIF 34
- 1
ABBEY HAND CAR WASH LIMITED
11054481180 Staniforth Road, Sheffield, EnglandActive Corporate (3 parents)Officer2021-11-06 ~ nowIIF 3 - Director → ME - 2
- 3ALI PROPERTY MANAGEMENT LTD - 2023-06-05180 Staniforth Road, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-02-01 ~ nowIIF 12 - Director → ME
- 4BEST BRITISH CARS LTD. - 2023-01-18AMARKHIL TRADING LTD - 2021-12-16180 Staniforth Road, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-02-01 ~ nowIIF 6 - Director → ME
- 5
AMFAHH SAPHIRE LTD
15591818128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-06-04 ~ 2024-06-10IIF 24 - Director → MEPerson with significant control2024-06-04 ~ 2024-06-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ATLAS TRIBAL LIMITED
1344314546 Houghton Place, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 1 - Director → ME - 7
BAINS PROPERTY GROUP LTD
10020977Tax Solutions Ltd, 180 Staniforth Road, Sheffield, EnglandActive Corporate (7 parents)Officer2024-05-20 ~ nowIIF 14 - Director → ME - 8
BARGAIN PALACE LTD
11688543180 Staniforth Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 8 - Director → ME - 9
BB WINES & SPIRITS LTD
15839511Flat 1 84 Brown Street, Sheffield, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 21 - Director → ME - 10
CLEAN BUILD FACILITIES LTD
16727266103 Quinbrookes, Slough, EnglandActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
COMPANY BUYOUTS UK LTD
14475449180 Staniforth Road, Sheffield, EnglandActive Corporate (2 parents, 27 offsprings)Officer2024-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
EATON CAR WASH LTD
10493162180 Staniforth Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-02-01 ~ nowIIF 19 - Director → ME - 13
- 14
FSA FOOD LTD
15292341180 Staniforth Road, Sheffield, EnglandDissolved Corporate (3 parents)Officer2025-04-22 ~ dissolvedIIF 7 - Director → ME - 15
GREAT TIME LEISURE LTD
11439159180 Staniforth Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-02-01 ~ nowIIF 22 - Director → ME - 16
HOME KITCHEN STUFF LTD
13865051180 Staniforth Road, Sheffield, EnglandDissolved Corporate (3 parents)Officer2024-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-11-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17HARIS SPORTS AND PRESTIGE LTD - 2021-03-28180 Staniforth Road, Sheffield, EnglandActive Corporate (3 parents)Officer2024-08-08 ~ nowIIF 2 - Director → ME
- 18XCLUSIVE CUSTOMZ LIMITED - 2023-05-02180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 4 - Director → ME
- 19
KIAA LIMITED
10200269180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2023-09-01 ~ nowIIF 11 - Director → ME - 20
KOH HIMALAYA PROPERTY DEVELOPERS LIMITED
0953960751 Uttley Drive, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2015-06-10 ~ dissolvedIIF 33 - Director → ME - 21
M & Z PROPERTY MANAGEMENT LTD
14002837103 Quinbrookes, Slough, EnglandActive Corporate (1 parent)Officer2022-03-25 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 22
MSB GROUP UK LTD
12953475180 180 Staniforth Road, Sheffield, EnglandActive Corporate (3 parents)Officer2024-08-02 ~ nowIIF 10 - Director → ME - 23
PENANG FOOD LTD
15651908180 Staniforth Road, Sheffield, EnglandDissolved Corporate (4 parents)Officer2025-07-24 ~ dissolvedIIF 16 - Director → ME - 24
POUND FOR POUND HULL LTD
12334387180 Staniforth Road, Sheffield, EnglandActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 15 - Director → ME - 25
PREMIER MEDICAL CONSULTANTS LTD
0926878420-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 23 - Director → MEIIF 28 - Director → ME - 26
RENOVATE DESIGN BUILD LIMITED
12411230180 Staniforth Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-02-01 ~ nowIIF 20 - Director → ME - 27
SMART WASH LTD
10928637180 Staniforth Road, Sheffield, United KingdomActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 13 - Director → ME - 28
VMB TRANS LTD
11411981180 Staniforth Road, Sheffield, EnglandActive Corporate (3 parents)Officer2024-10-16 ~ nowIIF 17 - Director → ME
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