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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khuraish, Mohammed

    Related profiles found in government register
  • Khuraish, Mohammed
    Indian company director born in April 1990

    Resident in India

    Registered addresses and corresponding companies
    • 33, Handley Street, Sleaford, Lincolnshire, NG34 7TQ, United Kingdom

      IIF 1
  • Khuraish, Mohammed
    Indian director born in April 1990

    Resident in India

    Registered addresses and corresponding companies
    • Aluvila Vadakkathil, Mangadu, Kilikollur P.o, Kollam, 691004, India

      IIF 2
  • Khuraish, Mohammed

    Registered addresses and corresponding companies
    • Aluvila Vadakkathil, Mangadu, Kilikollur P.o, Kollam, 691004, India

      IIF 3
  • Mr Mohammed Khuraish
    Indian born in April 1990

    Resident in India

    Registered addresses and corresponding companies
    • Aluvila Vadakkathil, Mangadu, Kilikollur P.o, Kollam, 691004, India

      IIF 4
    • 33, Handley Street, Sleaford, Lincolnshire, NG34 7TQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    TREECO COMMODITIES (UK) LTD
    11052343
    4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, England
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ 2019-12-20
    IIF 1 - Director → ME
    Person with significant control
    2017-11-07 ~ 2019-12-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TREECO EXIM (UK) LTD
    12391225
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-08 ~ 2025-01-20
    IIF 2 - Director → ME
    2020-01-08 ~ 2025-01-20
    IIF 3 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.