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.
Mohammad Khan
- Irish born in May 1963
Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies289, Frederick Street, Oldham, OL8 4HX, United Kingdom
IIF 1
- Irish born in May 1963
Khan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2209 Bridgewater Place, Water Lane, Leeds, LS11 5QB, England
IIF 2
- Irish businessman born in May 1963
Khan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 3
- Irish company director born in May 1963
Khan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Hoyle Street, Manchester, M12 6HG, United Kingdom
IIF 4
- Irish director born in May 1963
Khan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in May 1963
Mr Mohammad Khan
Resident in England
Registered addresses and corresponding companies - British director born in September 1979
Khan, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies77, Villa Road, Handsworth, Birmingham, B19 1NH, United Kingdom
IIF 10
- Irish born in May 1963
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies - Irish company director born in May 1963
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies100, Villa Road, Oldham, OL8 1PN, England
IIF 13
- Irish director born in May 1963
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammad
- 1
KG UK TRADERS LIMITED
16555042577 Liverpool Road, Irlam, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-01 ~ 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 - 2
LAHORE LAHORE A1 LIMITED
16717502577 Liverpool Road, Irlam, Manchester, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 11 - Director → ME2025-09-15 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-09-15 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
LAHORI CHASKA LTD
0881362638 Mermerby Court Eccles New Road, Salford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,509 GBP2016-12-31Officer2013-12-13 ~ dissolvedIIF 15 - Director → ME - 4
LAHORI CARGO LTD
- 2023-03-22 098846732209 Bridgewater Place Water Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)418,351 GBP2022-11-30Officer2015-11-23 ~ nowIIF 2 - Director → ME - 5
TREKWAY LTD
07665854C/o: Sgi Imports Ltd 2 Caroline Street, Salford, Manchester, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 10 - Director → ME
- 1
AROOSA CATERING LIMITED
07817386Unit B39 Smithfield Market, Whitworth Street East, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,277 GBP2017-10-31Officer2011-10-20 ~ 2019-05-01IIF 4 - Director → ME2011-10-20 ~ 2019-05-01IIF 17 - Secretary → ME - 2Unit 1e Trading Centre, 60 Sherborne Street, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)558 GBP2017-04-29Officer2016-04-28 ~ 2016-10-26IIF 14 - Director → ME
- 3
LAHORE LAHORE AY LTD
12729355Unit 48 Cambrian Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)6,497 GBP2024-07-31Officer2020-07-08 ~ 2020-11-17IIF 6 - Director → ME2020-07-08 ~ 2020-11-17IIF 18 - Secretary → MEPerson with significant control2020-07-08 ~ 2020-11-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
ROENNA S TECHNOLOGY EXPERTS LTD
1074047327 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14,723 GBP2019-04-30Officer2018-01-31 ~ 2018-11-01IIF 13 - Director → ME2019-01-01 ~ 2019-03-11IIF 3 - Director → MEPerson with significant control2018-01-31 ~ 2018-11-01IIF 7 - Ownership of shares – 75% or more → OE - 5
SAMCO (UK) LIMITED
079966232 Bold Street, Bold Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2012-06-21 ~ 2018-02-16IIF 5 - Director → ME
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