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 Afzal Khan
- British born in March 1988
Mr Muhammad Afzal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 1
- Pakistani born in March 1988
Mr Muhammad Afzal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, United Kingdom
IIF 2
- British born in March 1988
Mr Muhammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies36, Norwood High Street, London, SE27 9NR, England
IIF 3
- British business born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 4
- British born in March 1988
Mr Muhammad Afzal Khan
Resident in England
Registered addresses and corresponding companies - born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies15, Puffin Road, Crawley, RH11 0SQ, United Kingdom
IIF 10
- Pakistani born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies581-583, Battersea Park Road, London, London, SW11 3BH, England
IIF 11
- Pakistani accountants born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies581-583, Battersea Park Road, London, SW11 3BH, England
IIF 12
- Pakistani business born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani consultant born in March 1988
Khan, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 17
- British businessman born in March 1988
Khan, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies36, Norwood High Street, London, SE27 9NR, England
IIF 18
- British born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies115, London Road, Morden, SM4 5HP, England
IIF 19
- British business born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - British business person born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1988
Mr Muhammed Khan
Resident in England
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB, England
IIF 25
- Pakistani accountant/businessman born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies76a, White Hart Lane, London, Greater London, N17 8HP, London
IIF 26
- Pakistani business born in March 1988
Khan, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies209, Clapham Road, London, SW9 0QH, England
IIF 27
- Pakistani businessman born in March 1973
Akram, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companies115, London Road, Morden, Surrey, SM4 5HP, England
IIF 28
- Pakistani chef born in March 1988
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB
IIF 29
- Pakistani business born in July 1985
Khan, Afzal
Resident in England
Registered addresses and corresponding companiesSuite 3-04, Peel House, London Road, Morden, SM4 5BT, England
IIF 30
- Pakistani born in March 1988
Afzal Khan, Muhammad
Resident in England
Registered addresses and corresponding companies74, Lower Addiscombe Road, Croydon, CR0 6AB, England
IIF 31
- Pakistani businessman born in March 1973
Khan, Muhammed
Resident in England
Registered addresses and corresponding companies583, Battersea Park Road, London, SW11 3BH, England
IIF 32
- Registered addresses and corresponding companies
Khan, Muhammed
581-583, Battersea Park Road, London, SW11 3BH, England
IIF 33
- 1
ADHA INVESTMENTS LLP
OC44510815 Puffin Road, Crawley, EnglandDissolved Corporate (2 parents)Officer2022-12-19 ~ dissolvedIIF 10 - LLP Designated Member → ME - 2
AR TRADING SERVICES LTD
10175391Suite Ra01 64 Nile Street, London, EnglandActive Corporate (12 parents)Equity (Company account)6,045,949 GBP2024-05-31Officer2016-05-11 ~ 2017-06-01IIF 15 - Director → ME - 3
ARF CONSULTANTS LTD
083686467 Bridge Street, Kirkwall, EnglandDissolved Corporate (2 parents)Officer2013-08-29 ~ dissolvedIIF 28 - Director → ME - 4
CLEANING IN LONDON LTD
0917330034 Lavender Grove, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 26 - Director → ME - 5158 Garratt Lane, London, EnglandDissolved Corporate (3 parents)Officer2023-02-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6
KTC AUTO PARTS LTD
13396438Suite 304 Peel House London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
PAYROLL FIRM LTD
08313792583 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer2013-08-30 ~ dissolvedIIF 32 - Director → ME - 8
PRO LIFE INDUSTRIES LTD
0953874916 Abbotsbury Road, Morden, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 14 - Director → ME - 9
PROPERTIES DEVELOPMENT LTD
11146471115 London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)-8,508 GBP2025-01-31Officer2019-10-01 ~ 2024-09-01IIF 20 - Director → ME2024-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-01 ~ 2024-09-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE2024-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 10
SIGMMA CONSULTANCY LTD
10572864611 Sipson Road, Sipson, West Drayton, EnglandDissolved Corporate (4 parents)Officer2017-03-01 ~ 2017-04-22IIF 17 - Director → ME - 11
SNS SERVICES (UK) LIMITED
0898142574 Lower Addiscombe Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,250 GBP2016-04-30Officer2016-03-01 ~ dissolvedIIF 29 - Director → ME - 12
TOOTING CONSULTANCY SERVICES LTD
0916700716 Abbotsbury Road, Morden, SurreyDissolved Corporate (1 parent)Officer2014-08-07 ~ dissolvedIIF 13 - Director → ME - 13
TOWARDS ENERGY SOLUTIONS LTD
12715818327 High Street, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-07-31Officer2022-04-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 14
TRIPLE A TRADERS LTD
10604963776-778 Barking Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)159,777 GBP2021-02-28Officer2017-09-01 ~ 2019-01-09IIF 27 - Director → ME - 15
UNIVERSAL ACCOUNTING LTD
11075200Suite 3-04 London Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2017-11-21 ~ 2019-11-14IIF 16 - Director → MEPerson with significant control2017-11-21 ~ 2019-11-01IIF 2 - Ownership of shares – 75% or more → OE - 16
UNIVERSAL ACCOUNTS LTD
09419796115 London Road, Morden, EnglandActive Corporate (3 parents)Equity (Company account)-16,949 GBP2024-02-28Officer2023-09-11 ~ 2024-05-13IIF 22 - Director → ME2017-12-11 ~ 2021-12-01IIF 21 - Director → ME2015-02-03 ~ 2017-11-20IIF 12 - Director → ME2017-11-20 ~ 2019-02-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
WISTASTON VILLAGE STORES LIMITED
10382390327a High Street, Slough, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 18Peel House, London Road, Morden, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-55,067 GBP2022-07-31Officer2015-10-27 ~ 2017-07-01IIF 31 - Director → ME2013-11-22 ~ 2014-11-12IIF 11 - Director → ME2013-08-05 ~ 2014-02-12IIF 33 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-01-01IIF 25 - Right to appoint or remove directors → OE
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