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 Yahya Khan
- British born in September 1963
Mr Yahya Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Khan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Khan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Yahya Khan
Resident in England
Registered addresses and corresponding companies100, Upton Lane, London, E7 9LW, England
IIF 7131 Green Street, London, E7 8JF, England
IIF 8 IIF 917, Sprowston Road, London, E7 9AD, England
IIF 10 IIF 1132, Dunbar Road, London, E7 9NQ, England
IIF 128-10, Court Street, Whitechapel, London, E1 1DG, England
IIF 13Ground Floor, 48 Whitehorse Road, London, E1 0ND, England
IIF 14
- British born in September 1963
Khan, Yahya
Resident in England
Registered addresses and corresponding companies100, Upton Lane, London, E7 9LW, England
IIF 15131, Green Street, London, E7 8JF, England
IIF 1617, Sprowston Road, London, E7 9AD, England
IIF 17 IIF 1832, Dunbar Road, London, E7 9NQ, England
IIF 1954 Dunbar Road, London, E7 9NQ, England
IIF 20Ground Floor, 48 Whitehorse Road, London, E1 0ND, England
IIF 21
- British Registered addresses and corresponding companies
Khan, Yahya
1, Dunbar Road, Forest Gate, London, E7 9NH
IIF 22
- Registered addresses and corresponding companies
Khan, Yahya
8-10, Court Street, Whitechapel, London, E1 1DG, England
IIF 23
- 1
AL AQSA TOURS & CARGO SERVICES LIMITED
1125996166 London Road, Plaistow, London, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AL FATEH LANDS LIMITED
1489880317 Sprowston Road, London, EnglandActive Corporate (1 parent)Officer2023-05-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 317 Sprowston Road, London, EnglandActive Corporate (3 parents)Officer2018-12-12 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 10 - Has significant influence or control → OE
- 454 Dunbar Road, London, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-21 ~ 2022-01-31IIF 6 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
BARCLAY LINKS LTD
06653820Unit 2-3 88 Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-23 ~ 2011-02-01IIF 5 - Director → ME2008-07-23 ~ 2011-02-01IIF 22 - Secretary → ME - 6CRESCENT RELIEF - 2001-08-06CRESCENT RELIEF LTD - 2001-01-09317 Legrams Lane, Bradford, West YorkshireActive Corporate (19 parents)Officer2012-12-15 ~ nowIIF 18 - Director → ME
- 7
MAHMOODA GOLD SMITH LIMITED
16919408131 Green Street, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
MAHMOODA JEWELLERS LIMITED
10281078131 Green Street, London, EnglandActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 9
MR TRIMMER LIMITED
15144126Ground Floor, 48 Whitehorse Road, London, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
UK HAJJ AND UMMRAH SERVICES LIMITED
15761705100 Upton Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
UNITED TOURISM LTD
047272008-10 Court Street, Whitechapel, London, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-01-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZAIN KHAN PROPERTY DEVELOPERS LIMITED
1533720232 Dunbar Road, London, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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