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, Mohammed Ajmal
- British born in January 1986
Khan, Mohammed Ajmal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 1Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 2 IIF 3 IIF 4Office 4, Roebuck House, Hainault Business Park, Ilford, England, IG6 3UT, United Kingdom
IIF 520, Wenlock Road, London, N1 7GU, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 77, Sutton Avenue, Slough, SL3 7AP, United Kingdom
IIF 8
- British director born in January 1986
Khan, Mohammed Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 9Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 107, Sutton Avenue, Langley, SL3 7AP, England
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 12 IIF 135, Broadbent Close, Highgate, London, N6 5JW, England
IIF 147, Sutton, Langley, Slough, SL3 7AP, United Kingdom
IIF 15
- British franchisee born in January 1986
Khan, Mohammed Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies7, Sutton Avenue, 7 Sutton Avenue 7 Sutton Avenue, Langley, SL3 7AP
IIF 16
- British born in January 1986
Mr Mohammed Ajmal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 17Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 18Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 19 IIF 20 IIF 21Office 4, Roebuck House, Hainault Business Park, Ilford, England, IG6 3UT, United Kingdom
IIF 2220, Wenlock Road, London, N1 7GU, England
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25 IIF 2656, Leman Street, London, E1 8EU
IIF 277, Sutton Avenue, Langley, Slough, SL3 7AP, England
IIF 28
- British born in January 1986
Khan, Mohammed Ajmal
Resident in England
Registered addresses and corresponding companiesOffice 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 29
- British born in January 1986
Mr Mohammed Ajmal Khan
Resident in England
Registered addresses and corresponding companiesOffice 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 30
- British born in January 1986
Mr Ajmal Mohammed Khan
Resident in England
Registered addresses and corresponding companies251 High Road, Ilford, IG1 1NE
IIF 31
- British director born in January 1986
Khan, Ajmal Mohammed
Resident in England
Registered addresses and corresponding companies251 High Road, Ilford, IG1 1NE, England
IIF 32
- 1
AAAH VENTURES LTD
125044175 Broadbent Close, Highgate, London, EnglandDissolved Corporate (4 parents)Officer2020-03-09 ~ dissolvedIIF 14 - Director → ME - 2
AJAS INTERNATIONAL LTD
09820067251 High Road, IlfordActive Corporate (2 parents)Equity (Company account)32,610 GBP2020-04-28Officer2015-10-12 ~ 2025-07-10IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-10IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AJM INTERNATIONAL LTD
067966603 Coombe Road, LondonDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 16 - Director → ME - 4
AKMK LTD
08844032Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)695,764 GBP2024-01-29Officer2014-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
BB GROUP HOLDINGS LTD
14073440Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)1,905 GBP2023-04-30Officer2022-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
ELIXIER INVESTMENTS LTD
15728386Office 4 Roebuck House, Hainault Business Park, Ilford, England, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
LAILA HOLDINGS LTD
14059032Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)2,121 GBP2023-04-30Officer2022-04-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
MARTINI11 LTD
1664640071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 7 - Director → ME - 9Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents)Equity (Company account)37,712 GBP2021-04-27Officer2015-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10
MLW FOODS LTD
14071414395b Mile End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,387 GBP2023-04-30Officer2024-05-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
MONSTA MARKETING LTD
1152920620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 127 Sutton Avenue, Langley, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,808 GBP2018-04-30Officer2015-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13
AJM TECHNOLOGY LIMITED
- 2017-06-28 07915793Broom House Stoke Poges Lane Broom House Stoke Poges Lane, Stoke Poges, Slough, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer2012-01-19 ~ 2018-02-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
DARK SIDE INVESTMENTS LIMITED
- 2023-11-06 09986024SHISHA-JUICE LTD
- 2020-07-15 09986024Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)95,473 GBP2024-02-25Officer2016-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
QWIKCARS LTD
11167571Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)-28,195 GBP2024-01-31Officer2022-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 16
REVUELTO LUXE LTD
1636000220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 17HET ROCK LIMITED - 2023-11-0632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2024-04-01 ~ 2024-11-01IIF 9 - Director → ME
- 18
WOMAN POWERR LTD
1101534620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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