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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammed Najib Khan

    Related profiles found in government register
  • Mr Muhammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 1
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 2 IIF 3
    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 4
  • Mr Mohammed Jabbaar Khan
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 6
    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 7
    • 551/553, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 8 IIF 9
    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 10
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 138a, Station Road, Edgware, HA8 7AA, England

      IIF 11
    • 14-16, High Street, Penge, London, SE20 7HG, United Kingdom

      IIF 12
    • 17-19, York Road, 1st Floor Waterloo, London, SE1 7NJ, England

      IIF 13
    • 252, Dollis Hill Lane, London, NW2 6HB, United Kingdom

      IIF 14
    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 15 IIF 16 IIF 17 (more)(less)
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 27
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 28
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 29
    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England

      IIF 30
    • Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA, United Kingdom

      IIF 31
  • Khan, Mohammed Najib
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 32
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 33
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 34
    • 170, Church Road, Mitcham, Surrey, CR4 3BW

      IIF 35
    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 36
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 37
    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 38
  • Khan, Mohammed Jabbaar
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 39
    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 40
    • 551-553 Abbeydale Road, Sheffield, S7 1TA, England

      IIF 41 IIF 42
    • 551-553, Abbeydale Road, Sheffield, S7 1TA, United Kingdom

      IIF 43 IIF 44
    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 45
  • Khan, Mohammed Jabbaar
    British currency trader born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46
  • Khan, Mohammed
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 315, Barking Road, London, E13 8EE, England

      IIF 47
  • Khan, Mohammed
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 48
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 49
    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 50
  • Khan, Mohammed Najib
    British

    Registered addresses and corresponding companies
  • Mohammed, Khan
    Indian company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 54
  • Mr Khan Mohammed
    Indian born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 55
child relation
Offspring entities and appointments 35
  • 1
    20J LTD
    14834018
    4385, 14834018 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    5GROUP LTD
    09132641
    Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ABBEYDALE LTD
    11127158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-23 during the appointment or period of control
    Commencement of winding up on 2026-02-10 during the appointment or period of control
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 44 - Director → ME
  • 4
    ALHAMRA CONSTRUCTION LIMITED
    - now 05619651
    ALHAMBA CONSTRUCTION LTD
    - 2006-04-06 05619651
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 23 - Director → ME
  • 5
    AQSA PROPERTIES LTD
    06064366 03849740
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    ARK FOOD'S LTD
    11628727
    258 Clapham Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2021-12-31
    IIF 30 - Director → ME
  • 7
    BENSON HEIGHTS LTD
    09908793
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-09 ~ 2025-05-30
    IIF 33 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-05-30
    IIF 4 - Has significant influence or control OE
  • 8
    BEST IMPERIAL LTD
    07318774
    315 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CAFE ARABIA LTD
    08602373
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    CHICKEN BITE (UK) LTD
    06783446
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Officer
    2009-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 11
    COSTCUTTER OVERSEAS LTD
    - now 05857526
    COSTCUTTER PAKISTAN LIMITED
    - 2010-09-16 05857526
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 12
    DELTACROWN INVESTMENTS LIMITED
    02058505
    C/o Danmirr Consultants Business, Advisors And Registered Auditors, 170 Church Road Mitcham, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1991-01-31) ~ 2004-07-01
    IIF 17 - Director → ME
    1994-06-03 ~ 2004-07-01
    IIF 51 - Secretary → ME
  • 13
    DINO GELATO LTD
    17276512
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 14
    DOLLINGTON LTD
    04595564
    1-3 East Street, C/o Team.nextax Accountants, Epsom, England
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ 2014-05-15
    IIF 32 - Director → ME
  • 15
    ELEGANCE BY TIME LIMITED
    12960199
    551-553 Abbeydale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 16
    FERRYTON BUILDERS LTD
    05606389
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-10-29 ~ 2016-09-01
    IIF 21 - Director → ME
  • 17
    FILLIPULE SWINSON LTD
    14110845
    10 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-04 ~ 2022-06-05
    IIF 54 - Director → ME
    Person with significant control
    2022-06-04 ~ 2022-06-05
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 18
    G50 PLC
    06780795
    170 Church Road, Mitcham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-12-29 ~ 2011-04-04
    IIF 26 - Director → ME
    2008-12-29 ~ 2011-04-04
    IIF 53 - Secretary → ME
  • 19
    ISLAMIC CULTURAL CENTRE (NEASDEN) LTD
    13669347 11294395
    170 Church Road Mitcham, Surrey, Mitcham, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 38 - Has significant influence or control OE
  • 20
    KASHMIR INTERNATIONAL PLC
    05461213
    C/o Danmirr Consultants 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2009-05-01
    IIF 19 - Director → ME
  • 21
    KASHMIR TRADING PLC
    05454346
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 22
    MARINA HEIGHTS LTD
    09909893
    170 Church Road Mitcham, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 34 - Has significant influence or control OE
  • 23
    MY EDU STUDY LIMITED
    12186532
    551/553 Abbeydale Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2019-09-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 24
    NEW HOLMES ESTATE LTD
    09877865
    582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    IIF 28 - Director → ME
  • 25
    PTS FOUNDATION LTD
    06950318
    582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2009-07-02 ~ now
    IIF 22 - Director → ME
  • 26
    SKRK GROUP LTD. - now
    SUGAR DESSERT GROUP LIMITED - 2023-07-07
    RESPONSE CARE LTD
    - 2022-12-28 12778724
    2a Hallcar Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-12-23
    IIF 39 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-12-23
    IIF 6 - Ownership of shares – 75% or more OE
  • 27
    SUGAR DESSERTS & CO LTD
    13768855
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 28
    SUGAR DESSERTS GROUP LIMITED
    12775739 12778724
    551-553 Abbeydale Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 29
    SUGAR XPRESS LTD
    12235498
    442 Firth Park Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 30
    SUNSTAR EUROPE LTD
    05875233
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-07-13 ~ now
    IIF 25 - Director → ME
  • 31
    SUNSTAR GROUP LIMITED
    - now 02506998
    SUNSTAR FOOD AND WINES LIMITED
    - 2006-09-12 02506998
    C/o Taxaudit Accountants 1 Central Road, The Grange Unit Tg- 41-43, Morden, Surrey, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-05-31) ~ now
    IIF 24 - Director → ME
    1993-10-01 ~ now
    IIF 52 - Secretary → ME
  • 32
    SUNSTAR INVESTMENTS LTD
    05863737
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 12 - Director → ME
  • 33
    SUNSTAR SUPERMARKETS LTD
    05863736
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2016-12-01
    IIF 48 - Director → ME
    2006-06-30 ~ 2015-08-13
    IIF 15 - Director → ME
  • 34
    UBIUS LTD
    09653737
    170 Church Road Mitcham, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 35
    WORLD CONGRESS OF OVERSEAS PAKISTANIS
    08352249
    138a Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.