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 Ahmed Khan
- Pakistani born in August 1998
Mr. Muhammad Ahmed Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 1
- Pakistani born in January 1994
Mr Muhammad Ahmed Khan
Resident in Pakistan
Registered addresses and corresponding companiesR-412 Sector 15, A 3 Bufferzone, Karachi, 75850, Pakistan
IIF 2
- Pakistani born in March 1997
Muhammad Ahmed Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8984, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 3
- Pakistani born in January 1994
Khan, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesR-412 Sector 15, A 3 Bufferzone, Karachi, 75850, Pakistan
IIF 4
- Pakistani director born in March 1997
Khan, Muhammad Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8984, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 5
- Pakistani born in March 1997
Mr Muhammad Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1998
Ahmed Khan, Muhammad, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 9
- Pakistani born in March 1997
Mr Muhammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies33, Coventry Road, Ilford, IG1 4QR, United Kingdom
IIF 10
- Pakistani director born in March 1997
Hameed, Muhammad Sohail
Resident in England
Registered addresses and corresponding companies7, Kearsley Drive, Bolton, BL3 2PG, England
IIF 11
- British born in March 1997
Mr Muhammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 12
- Pakistani born in March 1997
Muhammad Sohail Hameed
Resident in England
Registered addresses and corresponding companies7, Kearsley Drive, Bolton, BL3 2PG, England
IIF 13
- Pakistani born in March 1997
Ahmed, Muhammad
Resident in England
Registered addresses and corresponding companies16587588 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Pakistani director born in March 1997
Ahmed, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in March 1997
Ahmed, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies33, Coventry Road, Ilford, IG1 4QR, United Kingdom
IIF 17
- 11st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Turnover/Revenue (Company account)360 GBP2016-07-01 ~ 2017-06-30Person with significant control2016-07-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 2272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 333 Coventry Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 423 Waverley Road, Slough, EnglandDissolved Corporate (1 parent)Officer2024-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-09 ~ dissolvedIIF 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
- 58 Radcot Close, Maidenhead, EnglandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 64385, 15187922 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7Office 2566 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 84385, 14909807 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1MINERVA CAPITAL GROUP LTD - 2025-08-1223 Waverley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2025-07-10 ~ 2025-08-09IIF 16 - Director → MEPerson with significant control2025-07-10 ~ 2025-08-09IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
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