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 Faazal
- Pakistani director born in February 1978
Khan, Muhammad Faazal
Resident in United Kingdom
Registered addresses and corresponding companies15854656 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Pakistani born in February 1978
Mr Muhammad Faazal Khan
Resident in United Kingdom
Registered addresses and corresponding companies15854656 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- British born in February 1978
Khan, Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1978
Khan, Muhammad Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1978
Khan, Muhammad Tayyab
Resident in England
Registered addresses and corresponding companies23, Milton Road, Gravesend, DA12 2RF, England
IIF 7
- Pakistani manager born in February 1978
Khan, Muhammad Irfan
Resident in England
Registered addresses and corresponding companies73 Wingrove Avenue, Newcastle Upon Tyne, NE4 9AN, England
IIF 8
- Pakistani director born in February 1978
Khan, Muhammad
Resident in Spain
Registered addresses and corresponding companiesProvincial House, New Walk, Leicester, LE1 6TU, United Kingdom
IIF 9
- British born in February 1978
Mr Muhammad Irfan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1978
Mr Muhammad Khan
Resident in Spain
Registered addresses and corresponding companiesProvincial House, New Walk, Leicester, LE1 6TU, United Kingdom
IIF 14
- Paksiatni director born in February 1978
Khan, Muhammad
Resident in Italy
Registered addresses and corresponding companies108, Jinnah Avenue, Islamabad, Pakistan
IIF 15
- British born in February 1978
Khan, Muhammad Sohrab
Resident in England
Registered addresses and corresponding companies61 Cranbrook Road, Cranbrook House, Suite 9, 2nd Floor, Ilford, IG1 4PG, United Kingdom
IIF 16
- Pakistani born in February 1978
Mr Muhammad Tayyab Khan
Resident in England
Registered addresses and corresponding companies23, Milton Road, Gravesend, DA12 2RF, England
IIF 17
- British systems developer born in February 1978
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies527, Moseley Road, Balsall Heath, Birmingham, B12 9BU, United Kingdom
IIF 18
- British born in February 1978
Mr Muhammad Sohrab Khan
Resident in England
Registered addresses and corresponding companies61 Cranbrook Road, Cranbrook House, Suite 9, 2nd Floor, Ilford, IG1 4PG, United Kingdom
IIF 19
- British born in February 1978
Mr Muhammad Yaaeesh Ur Rahman Khan
Resident in England
Registered addresses and corresponding companies527, Moseley Road, Balsall Heath, Birmingham, B12 9BU
IIF 20
- 1Provincial House, New Walk, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-08-29 ~ 2017-08-29IIF 9 - Director → MEPerson with significant control2017-08-29 ~ 2017-08-29IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2
FENHAM CARPET AND FLOORING LIMITED
1310415971 Wingrove Gardens, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)7,868 GBP2024-12-31Officer2020-12-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 11 - Has significant influence or control → OE - 3
HOMEBRIDGE ESTATES LTD
1684628112 Bellshiel Grove, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2025-11-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
IKT LIMITED
07472395Avebury House Second Floor, 55 Newhall Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2013-01-15 ~ 2014-10-03IIF 15 - Director → ME - 5
ITDIGITA LIMITED
06577875C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, BirminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-88,726 GBP2017-03-31Officer2008-04-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 6
KHAN HALAL MEAT & VEGETABLE LIMITED
1558919023 Milton Road, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-2,518 GBP2025-03-31Officer2024-03-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
KK TRADERS LIMITED
0975276971 Wingrove Gardens, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 8 - Director → ME - 8
NCB WHOLESALE LIMITED
1285478994 Buckingham Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 10 - Has significant influence or control → OE - 9
NEWCASTLE CARPETS AND BEDS LIMITED
134850693 Railway Terrace, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)6,158 GBP2024-06-30Officer2021-06-30 ~ 2024-05-07IIF 6 - Director → MEPerson with significant control2021-06-30 ~ 2024-05-07IIF 12 - Has significant influence or control → OE - 10
THE CRYSTAL CORNER LTD
158546564385, 15854656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-07-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
ZMK PROPERTIES LTD
1295332261 Cranbrook Road Cranbrook House, Suite 9, 2nd Floor, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-11,615 GBP2024-10-31Officer2020-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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