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.
Muhammed Ibrahim Khan
Muhammed Ibrahim Khan
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
99, Mayesbrook Road, Ilford, IG3 9PJ, United Kingdom
Mr Muhammed Ibrahim Khan
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Muhammed Ibrahim
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 857, Stratford Road, Hall Green, Birmingham, B28 8BH, England
IIF 4 21 Cemetery Road, Darwen, Lancashire, BB3 2LZ, United Kingdom
IIF 5 59, Eton Road, Ilford, IG1 2UD, England
IIF 6 IIF 7 IIF 8 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 9 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Khan, Muhammed Ibrahim
British lawyer born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Muhammed Ibrahim Khan
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, London, WC2H 9JQ, England
Mr Mohammed Ibraheem Khan
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 12 27, Howard Street, Bradford, BD5 0BP, England
Khan, Mohammed Ibraheem
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 13 27, Howard Street, Bradford, West Yorkshire, BD5 0BP, United Kingdom
Ibrahim Khan, Muhammed
British chief executive born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, London, WC2H 9JQ, England
Ibrahim Khan, Muhammed
British company director born in January 1991Resident in England
Registered addresses and corresponding companiesIbrahim Khan, Muhammed
British lawyer born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Khan, Mohammed Ibraheem
Registered addresses and corresponding companies
IIF 20 27, Howard Street, Bradford, West Yorkshire, BD5 0BP, United Kingdom
- 1 99 Mayesbrook Road, Ilford, United KingdomCorporate (5 parents, 1 offspring)Officer
2024-01-16 ~ nowIIF 9 - director → ME - 2 71-75 Shelton Street, London, EnglandCorporate (3 parents)Officer 2024-08-22 ~ nowIIF 16 - director → ME
- 3 71-75 Shelton Street, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 14 - director → ME
- 4 71-75 Shelton Street, London, EnglandCorporate (3 parents)Officer 2024-11-11 ~ nowIIF 17 - director → ME
- 5 71-75 Shelton Street, London, EnglandCorporate (3 parents)Officer 2024-09-10 ~ nowIIF 15 - director → ME
- 6 13 Chambers Apartments, Barking, London, EnglandCorporate (4 parents)Officer 2024-03-26 ~ nowIIF 10 - director → ME
- 7 857 Stratford Road, Hall Green, Birmingham, EnglandCorporate (4 parents)Officer 2024-01-27 ~ nowIIF 3 - director → ME
- 8 21 Cemetery Road, Darwen, Lancashire, United KingdomCorporate (5 parents)Officer 2024-12-09 ~ nowIIF 4 - director → ME
- 9 71-75 Shelton Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-01-27 ~ nowIIF 7 - director → ME
- 10 71-75 Shelton Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1,505,292 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 6 - director → MEPerson with significant control 2020-04-17 ~ nowIIF 11 - Has significant influence or control → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (3 parents, 6 offsprings)Equity (Company account)-1,110,429 GBP2024-04-30Officer 2019-04-11 ~ nowIIF 19 - director → MEPerson with significant control 2019-04-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 27 Howard Street, Bradford, West Yorkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)108 GBP2020-11-29Officer 2015-11-06 ~ dissolvedIIF 13 - director → ME 2015-11-06 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 13 1 Frinton Road, Bolton, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2021-12-31Officer 2017-12-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 21 Cemetery Road, Darwen, LancashireCorporate (5 parents, 2 offsprings)Equity (Company account)696,336 GBP2024-03-31Officer 2024-03-28 ~ nowIIF 8 - director → ME
- 15 Unit 4 Wellesley Court, Apsley Way, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer 2024-06-06 ~ nowIIF 18 - director → ME
