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 companies66, London Road, Plaistow, London, E13 0DD, England
IIF 3
- 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 6131, Green Street, London, E7 8JF, England
IIF 717, Sprowston Road, London, E7 9AD, England
IIF 8 IIF 932, Dunbar Road, London, E7 9NQ, England
IIF 108-10, Court Street, Whitechapel, London, E1 1DG, England
IIF 11Ground Floor, 48 Whitehorse Road, London, E1 0ND, England
IIF 12
- British born in September 1963
Khan, Yahya
Resident in England
Registered addresses and corresponding companies100, Upton Lane, London, E7 9LW, England
IIF 13131, Green Street, London, E7 8JF, England
IIF 1417, Sprowston Road, London, E7 9AD, England
IIF 15 IIF 1632, Dunbar Road, London, E7 9NQ, England
IIF 1754 Dunbar Road, London, E7 9NQ, England
IIF 18Ground Floor, 48 Whitehorse Road, London, E1 0ND, England
IIF 19
- British Registered addresses and corresponding companies
Khan, Yahya
1, Dunbar Road, Forest Gate, London, E7 9NH
IIF 20
- Registered addresses and corresponding companies
Khan, Yahya
8-10, Court Street, Whitechapel, London, E1 1DG, England
IIF 21
- 1
AL AQSA TOURS & CARGO SERVICES LIMITED
1125996166 London Road, Plaistow, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,113 GBP2022-03-31Officer2018-03-16 ~ nowIIF 3 - 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)Equity (Company account)-454 GBP2024-05-31Officer2023-05-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
AL YOUSAF ENTERPRISE LTD
1172479217 Sprowston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-880,510 GBP2024-12-31Officer2018-12-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 8 - Has significant influence or control → OE - 4
AL YOUSAF ENTERPRISE LONDON LTD
- 2021-10-20 1177947354 Dunbar Road, London, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-21 ~ 2022-01-31IIF 5 - 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 4 - Director → ME2008-07-23 ~ 2011-02-01IIF 20 - Secretary → ME - 6CRESCENT RELIEF - 2001-08-06CRESCENT RELIEF LTD - 2001-01-09317 Legrams Lane, Bradford, West YorkshireActive Corporate (19 parents)Equity (Company account)276,361 GBP2024-10-31Officer2012-12-15 ~ nowIIF 16 - Director → ME
- 7
MAHMOODA GOLD SMITH LIMITED
16919408131 Green Street, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
MR TRIMMER LIMITED
15144126Ground Floor, 48 Whitehorse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)64 GBP2024-09-30Officer2024-12-11 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
UK HAJJ AND UMMRAH SERVICES LIMITED
15761705100 Upton Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
UNITED TOURISM LTD
047272008-10 Court Street, Whitechapel, London, EnglandActive Corporate (7 parents)Equity (Company account)323,299 GBP2024-11-30Officer2024-01-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-01-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ZAIN KHAN PROPERTY DEVELOPERS LIMITED
1533720232 Dunbar Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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