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, Muhammad Shahnawaz
- Pakistani business man born in December 1980
Khan, Muhammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E13 0BY, United Kingdom
IIF 1
- Pakistani businessman born in December 1980
Khan, Muhammad Shahnawaz
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1980
Khan, Muhammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E130BY, England
IIF 4
- British businessman born in December 1980
Khan, Mohammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, Plaistow, E13 0BY, England
IIF 5
- British private hire driver born in December 1980
Khan, Mohammad Shahnawaz
Resident in England
Registered addresses and corresponding companies54, Stock Street, Stock Street, London, E13 0BY, England
IIF 6
- Pakistani born in December 1980
Mr Muhammad Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E13 0BY, United Kingdom
IIF 7
- Pakistani born in December 1980
Naz, Muhammad Ali
Resident in England
Registered addresses and corresponding companies160 Kemp House, City Road, London, EC1V 2NX, England
IIF 8
- British born in December 1980
Khan, Muhammad Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Khan, Muhammad Shahnawaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in December 1982
Nazir, Muhammad Abdul Basit
Resident in England
Registered addresses and corresponding companies81a, Old Church Road, London, E4 6ST
IIF 14
- British born in December 1980
Mr Mohammad Shahnawaz Khan
Resident in England
Registered addresses and corresponding companies54, Stock Street, London, E13 0BY
IIF 15
- Pakistani born in December 1982
Mr Muhammad Naz
Resident in Pakistan
Registered addresses and corresponding companies3, Central Way, Warrington, WA2 7TL, England
IIF 16
- Pakistani born in December 1980
Mr Muhammad Ali Naz
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House 160, 165 Longford Street, Warrington, EC1V 2NX, United Kingdom
IIF 17
- Pakistani born in December 1980
Mr Muhammad Naz
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Pakistani born in December 1982
Mr Muhammad Ali Naz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1980
Naz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Pakistani born in December 1982
Naz, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Muhammad Shahnawaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies66, Albion Road, Edinburgh, EH7 5QZ
IIF 243, Ashdale Drive, Glasgow, Lanarkshire, G52 1NN, Scotland
IIF 25128, City Road, London, EC1V 2NX, United Kingdom
IIF 263rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 28
- Pakistani company director born in December 1982
Nazir, Muhammad Abdul Basit
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 10, 85 Frinton Mews, Ilford, Essex, IG2 6JD, England
IIF 29
- Registered addresses and corresponding companies
Naz, Muhammad
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 30
- 1
ARAFAH HAJJ AND UMRAH LIMITED
0787100454stock Street, Plaistow, London, EnglandDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 5 - Director → ME - 2
AUTO DEALS JAPAN LTD
1290033338 Rylstone Gardens, Bradford, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 8 - Director → ME2020-09-23 ~ 2024-05-11IIF 22 - Director → MEPerson with significant control2020-09-23 ~ 2024-05-13IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2024-05-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
AUTODEALS PVT LTD
1213913803 Bailey Court Central Way, Warrington, EnglandActive Corporate (3 parents)Officer2019-08-05 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2019-08-05 ~ 2019-11-09IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
DRACULA CARS LTD
0822721154 Stock Street, LondonDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
DRIX TECHNOLOGY LTD
164722443rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
HOT CHICKEN SPOT LTD
08396423401 Barking Road, London, EssexDissolved Corporate (7 parents)Officer2014-04-10 ~ 2014-12-29IIF 2 - Director → ME - 7
HUNT RECRUITMENT SERVICES LTD
1526158486-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
CHABN LTD
- 2013-08-12 0824977220-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2012-10-11 ~ 2014-07-01IIF 14 - Director → ME2012-10-11 ~ 2012-10-12IIF 29 - Director → ME - 9
MARYLAND TECHNOLOGY LTD
SC63003666 Albion Road, EdinburghDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MSKCO TRADING LIMITED
0831805354 Stock Street, London, Plaistow, EnglandDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 3 - Director → ME - 11
MYAUCTIONSHEET PVT LTD
1288200638 Rylstone Gardens, Bradford, EnglandActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 21 - Director → ME2020-09-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2020-09-16 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 12
SAFELINK SECURITY LIMITED
0746353354 Stock Street, London, EnglandDissolved Corporate (2 parents)Officer2010-12-08 ~ 2012-11-26IIF 4 - Director → ME - 13
SELACT LIMITED
0982011354 Stock Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
SHAZ CAPITAL LTD
14328723128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-08-31 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
SMH FOODS LTD
SC62340721 South Bridge Street, Airdrie, ScotlandDissolved Corporate (3 parents)Officer2019-03-06 ~ 2019-03-25IIF 13 - Director → MEPerson with significant control2019-03-06 ~ 2019-03-25IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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