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 Muhammad Hassan Khan
- British born in February 1994
Mr Muhammad Hassan Khan
Resident in England
Registered addresses and corresponding companies27, Icknield Drive, Ilford, IG2 6SE, England
IIF 16, Leyswood Drive, Ilford, IG2 7JE, England
IIF 2 IIF 3 IIF 46, Leyswood Drive, Ilford, IG2 7JE, United Kingdom
IIF 5 IIF 6 IIF 740, Brownlow Road, London, E8 4NW, England
IIF 8Apartment 79, Fitzroy House, Palmer Road, London, SW11 4GH, England
IIF 9Suite 3, Unit 14, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 10
- British born in February 1994
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies225, Kensington Street, Bradford, BD8 9LN, England
IIF 11
- British born in February 1994
Khan, Muhammad Hassan
Resident in England
Registered addresses and corresponding companies27, Icknield Drive, Ilford, IG2 6SE, England
IIF 126, Leyswood Drive, Ilford, IG2 7JE, England
IIF 13 IIF 14 IIF 156, Leyswood Drive, Ilford, IG2 7JE, United Kingdom
IIF 166 Leyswood Drive, Leyswood Drive, Ilford, IG2 7JE, England
IIF 1740, Brownlow Road, London, E8 4NW, England
IIF 18Apartment 79, Fitzroy House, Palmer Road, London, SW11 4GH, England
IIF 19
- British consultant born in February 1994
Khan, Muhammad Hassan
Resident in England
Registered addresses and corresponding companies6, Leyswood Drive, Ilford, IG2 7JE, United Kingdom
IIF 20
- British director born in February 1994
Khan, Muhammad Hassan
Resident in England
Registered addresses and corresponding companies6 Leyswood Drive, Leyswood Drive, Ilford, England, Leyswood Drive, Ilford, IG2 7JE, England
IIF 21
- British management consultant born in February 1994
Khan, Muhammad Hassan
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies225, Kensington Street, Bradford, BD8 9LN, England
IIF 24
- 1
A.RETAIL1 LIMITED
15942583225 Kensington Street, Bradford, EnglandActive Corporate (1 parent)Officer2024-09-08 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
DEHAL INVESTMENTS LTD
11816025578 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-02-08 ~ 2021-04-15IIF 23 - Director → MEPerson with significant control2019-02-08 ~ 2020-09-05IIF 10 - Right to appoint or remove directors → OEIIF 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 - 3
FAMILY FIRST CARE LIMITED
14148775Apartment 79, Fitzroy House, Palmer Road, London, EnglandActive Corporate (3 parents)Officer2022-06-04 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46 Leyswood Drive, Ilford, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5
IMPERIAL GROUP HOLDINGS LTD
1295365617 Sherfield Gardens, London, EnglandDissolved Corporate (4 parents)Officer2023-04-10 ~ dissolvedIIF 17 - Director → ME - 6
KHAN INVESTMENT GROUP LIMITED
117920246 Leyswood Drive, Ilford, United KingdomDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
MANSARD BUILDING SOLUTIONS LIMITED
121792746 South Lane West, New Malden, EnglandActive Corporate (5 parents)Officer2023-07-01 ~ 2023-12-01IIF 21 - Director → ME - 8
MHS INVESTMENT GROUP LTD
117853126 Leyswood Drive, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-01-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PINNACLE CARE GROUP LIMITED
142867246 Leyswood Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROPERTY ONE MANAGEMENT LTD
117535914385, 11753591: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
PROPERTY ONE SOURCING LTD
116633976 Leyswood Drive, Ilford, United KingdomActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-06 ~ 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 - 12
SUNFLOWER SANCTUARY LIMITED
153527326 Leyswood Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-12-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
TREE HOUSE CARE LTD
1625880527 Icknield Drive, Ilford, EnglandActive Corporate (2 parents)Officer2025-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.