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 Muzzafar Mustafa Khan
Mr Muzzafar Mustafa Khan
Pakistani born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
22 Darwin House, 104 Grosvenor Road, London, SW1V 3LH, United Kingdom
IIF 4 IIF 5 41 Aspinall Road, London, SE4 2EH, England
IIF 6 41 B Aspinall Road, London, SE4 2EH, England
IIF 7 41b , Aspinall Road, London, SE4 2EH, England
IIF 8 41b Aspinall Road, 41b A, 41b A, London, SE4 2EH, England
IIF 9 IIF 10 IIF 11 (more) 41b, Aspinall Road, London, SE4 2EH, England
IIF 15 41b, Aspinall Road, London, SE4 2EH, United Kingdom
IIF 16 IIF 17 41c, Aspinall Road, London, SE4 2EH, England
IIF 18 IIF 19 41c, Aspinall Road, London, SE4 2EH, United Kingdom
IIF 20 Tax Assist, 300 Vauhall Bridge Road, London, SW1V 1AA, England
IIF 21 Tax Assist, 300 Vauxhall Bridge Road, Westminster, London, SW1V 1AA, England
IIF 22 Taxassist Accountants, 300, Vauxhall Bridge Road, Westminster, London, SW1V 1AA, United Kingdom
Mr Muzzafar Mustafa Khan
Pakistani born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 41b, Aspinall Road, London, SE4 2EH, England
Khan, Muzzafar Mustafa
Pakistani businessman born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 41, Aspinall Road, London, SE4 2EH, England
Khan, Muzzafar Mustafa
Pakistani ceo born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 41 Aspinall Road, London, SE4 2EH, England
Khan, Muzzafar Mustafa
Pakistani director born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muzzafar Mustafa
Pakistani estate agent born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muzzafar Mustafa
Pakistani hotelier born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36 22 Darwin House, 104 Grosvenor Road, London, SW1V 3LH, United Kingdom
IIF 37 41b , Aspinall Road, London, SE4 2EH, England
IIF 38 41b Aspinall Road, 41b A, 41b A, London, SE4 2EH, England
IIF 39 IIF 40 IIF 41 (more) 41b Aspinall Road, London, SE4 2EH, England
IIF 44 41c, Aspinall Road, London, SE4 2EH, England
IIF 45 41c, Aspinall Road, London, SE4 2EH, United Kingdom
Khan, Muzzafar Mustafa
Pakistani none born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muzzafar Mustafa
Pakistani property consultant born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muzzafar Mustafa
Pakistani property consultant and property developer born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 41b, Aspinall Road, London, Greater London, SE4 2EH, United Kingdom
Khan, Muzzafar Mustafa
Pakistani public relations consultant born in February 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Cabin 2, St Katherine Steam Yacht, Temple Pier, London, Greater London, WC2R 2PN, United Kingdom
Khan, Muzzafar Mustafa
Pakistani sales manager born in February 1948Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muzzafar Mustafa
Pakistani hotelier born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 41b, Aspinall Road, London, SE4 2EH, England
Mr Muzzafar Mustafa Khan
Pakistani born in February 1948Resident in England
Registered addresses and corresponding companiesKhan, Muzzafar Mustafa
Pakistani estate agent born in February 1948Resident in England
Registered addresses and corresponding companiesKhan, Muzzafar Mustafa
Pakistani property consultant born in February 1948Resident in Uk
Registered addresses and corresponding companies
IIF 61 902 Frobisher House, Dolphin Square, London, SW1V 3LW, United Kingdom
Khan, Muzzafar Mustafa
Pakistani property consultant and property developer born in February 1948Resident in Uk
Registered addresses and corresponding companies
IIF 62 address
Khan, Muzzafar Mustafa
Registered addresses and corresponding companies
IIF 63 22 Darwin House, 104 Grosvenor Road, London, SW1V 3LH, United Kingdom
- 1 41 Aspinall Road, London, United KingdomDissolved Corporate (1 parent)Officer
2017-02-02 ~ dissolvedIIF 53 - Director → ME - 2 41 B Aspinall Road, London, Greater LondonDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 48 - Director → ME
- 3 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-06-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 41c Aspinall Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-08-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 41 Aspinall Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer 2019-04-24 ~ nowIIF 42 - Director → MEPerson with significant control 2019-04-24 ~ nowIIF 14 - Has significant influence or control → OE
- 8 41b Aspinall Road, London, Greater LondonDissolved Corporate (1 parent)Officer 2015-10-14 ~ dissolvedIIF 46 - Director → ME
- 9 Tax Assist, 300 Vauhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 10 22 Darwin House, 104 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-04-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 12 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-10-31 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 13 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer 2019-04-18 ~ nowIIF 39 - Director → MEPerson with significant control 2019-04-18 ~ nowIIF 10 - Has significant influence or control → OE
- 14 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer 2019-04-16 ~ nowIIF 41 - Director → MEPerson with significant control 2019-04-16 ~ nowIIF 11 - Has significant influence or control → OE
- 15 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 16 22 Darwin House, 104 Grosvenor Road, Pimlico, London, County, United KingdomDissolved Corporate (1 parent)Officer 2022-02-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 17 22 Darwin House 104 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 34 - Director → ME 2023-11-14 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 18 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer 2019-05-13 ~ nowIIF 38 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 8 - Has significant influence or control → OE
- 19 41c Aspinall Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-01 ~ dissolvedIIF 24 - Director → ME
- 20 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 21 41c Aspinall Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE
- 22 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer 2018-10-03 ~ nowIIF 26 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 4 - Has significant influence or control → OE
- 23 41b Aspinall Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,170 GBP2018-01-31Officer 2017-01-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 41b Aspinall Road, LondonDissolved Corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 50 - Director → ME
- 25 41b Aspinall Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,408 GBP2018-04-30Officer 2017-04-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 26 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer 2020-02-13 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 27 Rsm Tenon Recovery, 1 Ridge House Ridge House Drive Festival Park, Stoke On TrentDissolved Corporate (1 parent)Officer 2010-10-03 ~ dissolvedIIF 29 - Director → ME
- 28 41 Aspinall Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-396 GBP2018-02-28Officer 2017-02-02 ~ dissolvedIIF 52 - Director → ME
- 29 41b Aspinall Road, LondonDissolved Corporate (1 parent)Officer 2015-03-27 ~ dissolvedIIF 47 - Director → ME
- 30 205 Lavender Hill, London, EnglandActive Corporate (1 parent)Officer 2019-04-23 ~ nowIIF 37 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 7 - Has significant influence or control → OE
- 31 22 Darwin House, 104 Grosvenor Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-06-24 ~ 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
- 32 205 Lavender Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-02-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 41 B Aspinall Road, London, Greater LondonDissolved Corporate (1 parent)Officer 2014-06-20 ~ 2015-03-27IIF 61 - Director → ME 2015-09-14 ~ 2015-10-15IIF 49 - Director → ME
- 2 300 Vauxhall Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-06 ~ 2020-08-11IIF 56 - Director → MEPerson with significant control 2019-06-06 ~ 2020-08-11IIF 23 - Has significant influence or control → OE
- 3 419 Falcon Wharf, 34 Lombard Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-02 ~ 2012-02-23IIF 51 - Director → ME
- 4 41b Aspinall Road, LondonDissolved Corporate (1 parent)Officer 2014-10-06 ~ 2015-03-27IIF 62 - Director → ME
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