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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

Khan, Muhammad Ayaz

    Related profiles found in government register
  • Khan, Muhammad Ayaz
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 113, Blackburn Road, Accrington, Lancashire, BB5 1JJ, England

      IIF 1 IIF 2
  • Khan, Mohammad Ayaz
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 19 Midhurst Gardens, 19 Midhurst Gardens, Luton, LU3 1UG, United Kingdom

      IIF 3
    • 19, Midhurst Gardens, Luton, LU3 1UG, England

      IIF 4 IIF 5 IIF 6
    • 53, Whitehill Avenue, Luton, LU1 3SR, England

      IIF 7 IIF 8
  • Mr Muhammad Ayaz Khan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 113, Blackburn Road, Accrington, Lancashire, BB5 1JJ, England

      IIF 9
  • Mr Mohammad Ayaz Khan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 53, Whitehill Avenue, Luton, LU1 3SR, England

      IIF 10
  • Khan, Mohammad Riaz
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 01, Post Office Sahibabad Makhni,tehsil Wari, Upper Dir, 18200, Pakistan

      IIF 11
  • Mohammad Riaz Khan
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 01, Post Office Sahibabad Makhni,tehsil Wari, Upper Dir, 18200, Pakistan

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    B SECURE SECURITY SERVICES LTD
    11426689 11745673
    113 Blackburn Road, Accrington, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2018-06-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    BIG BANG CAPITAL UK LIMITED
    10590932 11898069
    22 Green Lane, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ 2017-05-19
    IIF 5 - Director → ME
  • 3
    EDDISON KNIGHT LTD.
    - now 08879723
    BLUE ROSE CONSULTANTS LIMITED - 2014-11-10
    53 Whitehill Avenue, Luton, England
    Active Corporate (6 parents)
    Officer
    2018-05-15 ~ 2020-03-27
    IIF 4 - Director → ME
  • 4
    EV TECH SOLUTIONS LTD
    11686967
    8 Trefusis Walk, Watford, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-09-01
    IIF 6 - Director → ME
  • 5
    GREEN ROSE HOLDINGS LIMITED
    10599300
    53 Whitehill Avenue, Luton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    R SECURE SECURITY SERVICES LTD
    11745673 11426689
    113 Blackburn Road, Accrington, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ 2020-05-24
    IIF 2 - Director → ME
  • 7
    SMART LINE TRADING PRIVATE LIMITED
    17241920
    01 182-184 Office 15452 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    ZARA MAC HOLDINGS LTD
    10740203
    53 Whitehill Avenue, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-22 ~ 2018-05-28
    IIF 3 - Director → ME
    2024-01-05 ~ now
    IIF 7 - Director → ME

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