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 Mohammed Abdul Quaiem Khan
- British born in June 1975
Mr Mohammed Abdul Quaiem Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Mohammed Abdul Quaiem
Resident in England
Registered addresses and corresponding companies61 A, Croydon Road, Caterham, Surrey, CR3 6PD, United Kingdom
IIF 4
- British born in June 1975
Khan, Mohammed Abdul Quaiem
Resident in England
Registered addresses and corresponding companiesFlat 19, 91 Woodcote Road, Wallington, SM6 0PU, England
IIF 5
- British business born in June 1975
Khan, Mohammed Abdul Quaiem
Resident in England
Registered addresses and corresponding companies4a, Page Moss Parade, Liverpool, L36 2PA, England
IIF 6
- British director born in June 1975
Khan, Mohammed Abdul Quaiem
Resident in England
Registered addresses and corresponding companiesFlat 19, Woodcote Road, Wallington, SM6 0PU, England
IIF 7
- British born in June 1975
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies57-59, South End, Croydon, CR0 1BF, England
IIF 857-59, South End, Croydon, CR0 1BF, United Kingdom
IIF 935, Upper Tooting Road, London, SW17 7TR, England
IIF 10164, Foxley Lane, Purley, CR8 3NF, England
IIF 11 IIF 12 IIF 13 (more)58, High Street, Sutton, SM1 1EZ, England
IIF 19Flat 19, 91 Woodcote Road, Wallington, SM6 0PU, England
IIF 20 IIF 21 IIF 22
- British born in June 1975
Mr Mohammmed Khan
Resident in England
Registered addresses and corresponding companies164, Foxley Lane, Purley, CR8 3NF, England
IIF 23
- British born in June 1975
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in June 1975
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 19, 91 Woodcote Road, Wallington, SM6 0PU, England
IIF 35
- British managing director born in June 1975
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Khan, Mohammmed
Resident in England
Registered addresses and corresponding companies164, Foxley Lane, Purley, CR8 3NF, England
IIF 39
- 1128 Acre Lane, London, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 21a Unit Vanguard Avenue, Coventry, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 31 The Row, Harlow, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 468-70 Evington Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5483-485 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6137 Dunstable Road, Luton, United KingdomActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-21 ~ 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
- 7112 South Road, Haywards Heath, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 857-59 South End, Croydon, EnglandActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 957-59 South End, Croydon, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 10161 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11F 19 91 Woodcote Road, Wallington, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-11-30Officer2016-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 12Flat 19 91 Woodcote Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 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
- 1358 High Street, Sutton, EnglandDissolved Corporate (4 parents)Officer2023-04-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 14164 Foxley Lane, Purley, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1558 High Street, Sutton, EnglandDissolved Corporate (1 parent)Officer2024-01-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1658 High Street, Sutton, EnglandDissolved Corporate (2 parents)Officer2023-11-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1735 Upper Tooting Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2023-05-10 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1861 A Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)596,639 GBP2024-07-31Officer2016-07-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 19Flat 19 Woodcote Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2020-02-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-02-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 161 A Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)596,639 GBP2024-07-31Person with significant control2019-06-20 ~ 2019-12-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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