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 Khan
Mr Muhammad Khan
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Williams Street, Barking, IG11 8FP, England
Khan, Mohammad Shuaib
British manager born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, Dagmar Road, Southall, Middlesex, UB2 5NX, United Kingdom
Khan, Muhammad
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 6, Williams Street, Barking, IG11 8FP, England
Mr Muhammad Khan
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 420, Legacy Centre, Feltham, TW13 6DH, England
Mr Muhammad Sami Khan
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 5 41, Abbeyfields Close, London, NW10 7EF, England
Mr Mohammad Shuaib Khan
British born in May 1977Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Sami
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 8 41, Abbeyfields Close, London, NW10 7EF, England
Khan, Mohammad Shuaib
British born in May 1977Resident in England
Registered addresses and corresponding companiesKhan, Mohammad Shuaib
British company director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 11 85, Great Portland Street, London, W1W 7LT, England
Khan, Mohammad
British born in May 1977Resident in England
Registered addresses and corresponding companies
- 1 41 Abbeyfields Close, London, EnglandActive Corporate (1 parent)Officer
2024-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 10 Clemens Road, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)14,222 GBP2025-03-31Officer 2019-06-14 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 21 Dagmar Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-02-02 ~ 2016-03-01IIF 2 - Director → ME
- 2 Suite 420 Legacy Centre, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)-1,549 GBP2024-02-28Officer 2019-04-01 ~ 2022-12-31IIF 13 - Director → ME 2023-03-01 ~ 2023-07-01IIF 12 - Director → ME 2018-07-10 ~ 2019-03-01IIF 9 - Director → MEPerson with significant control 2022-01-01 ~ 2022-10-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 37 Bedford Street, North Shields, United KingdomActive Corporate (1 parent)Equity (Company account)31,300 GBP2021-07-31Officer 2018-07-16 ~ 2019-09-01IIF 10 - Director → MEPerson with significant control 2018-07-16 ~ 2019-09-01IIF 7 - Has significant influence or control → OE
- 4 4 Cyprus Road, Unit 4, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,933 GBP2024-03-31Officer 2021-03-25 ~ 2024-04-02IIF 11 - Director → MEPerson with significant control 2021-03-25 ~ 2024-04-15IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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