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 Yahya Khan
- British born in September 1963
Mr Yahya Khan
Resident in England
Registered addresses and corresponding companies100, Upton Lane, London, E7 9LW, England
IIF 1131 Green Street, London, E7 8JF, England
IIF 2 IIF 317, Sprowston Road, London, E7 9AD, England
IIF 4 IIF 532, Dunbar Road, London, E7 9NQ, England
IIF 68-10, Court Street, Whitechapel, London, E1 1DG, England
IIF 7Ground Floor, 48 Whitehorse Road, London, E1 0ND, England
IIF 8
- British born in September 1963
Khan, Yahya
Resident in England
Registered addresses and corresponding companies100, Upton Lane, London, E7 9LW, England
IIF 9131, Green Street, London, E7 8JF, England
IIF 1017, Sprowston Road, London, E7 9AD, England
IIF 11 IIF 1232, Dunbar Road, London, E7 9NQ, England
IIF 1354 Dunbar Road, London, E7 9NQ, England
IIF 14Ground Floor, 48 Whitehorse Road, London, E1 0ND, England
IIF 15
- British born in September 1963
Mr Yahya Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Khan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Khan, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Yahya
- Registered addresses and corresponding companies
Khan, Yahya
8-10, Court Street, Whitechapel, London, E1 1DG, England
IIF 25
- 1
AL AQSA TOURS & CARGO SERVICES LIMITED
1125996166 London Road, Plaistow, London, EnglandActive Corporate (2 parents)Officer2018-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AL FATEH LANDS LIMITED
1489880317 Sprowston Road, London, EnglandActive Corporate (1 parent)Officer2023-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
- 454 Dunbar Road, London, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-21 ~ 2022-01-31IIF 22 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5
BARCLAY LINKS LTD
06653820Unit 2-3 88 Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-23 ~ 2011-02-01IIF 21 - Director → ME2008-07-23 ~ 2011-02-01IIF 23 - Secretary → ME - 6CRESCENT RELIEF - 2001-08-06CRESCENT RELIEF LTD - 2001-01-09317 Legrams Lane, Bradford, West YorkshireActive Corporate (19 parents)Officer2012-12-15 ~ nowIIF 12 - Director → ME
- 7
MAHMOODA GOLD SMITH LIMITED
16919408131 Green Street, London, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
MAHMOODA JEWELLERS LIMITED
10281078131 Green Street, London, EnglandActive Corporate (4 parents)Officer2026-03-02 ~ nowIIF 18 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 9
MR TRIMMER LIMITED
15144126Ground Floor, 48 Whitehorse Road, London, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
SABS LOGISTICS UK LTD
0696442866 London Road, Plaistow, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-16 ~ dissolvedIIF 19 - Director → ME2009-07-16 ~ dissolvedIIF 24 - Secretary → ME - 11
UK HAJJ AND UMMRAH SERVICES LIMITED
15761705100 Upton Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
UNITED TOURISM LTD
047272008-10 Court Street, Whitechapel, London, EnglandActive Corporate (7 parents)Officer2024-01-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-01-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ZAIN KHAN PROPERTY DEVELOPERS LIMITED
1533720232 Dunbar Road, London, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 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
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