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.
Khan, Mohammad Owais
- British born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companies3rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 1130, Old Street, London, EC1V 9BD, England
IIF 235, Berkeley Square, London, W1J 5BF, England
IIF 33rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 4Flat 15 Warner House, Abercorn Place, London, NW8 9YA, England
IIF 55 Badgers Mounts, Brighton Road, Purley, CR8 2BB, England
IIF 6
- British company director born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 7
- British tax advisor born in September 1978
Khan, Mohammad Owais
Resident in England
Registered addresses and corresponding companiesBellerive House, 3 Muirfield Crescent, 5th Floor, London, E14 9SZ, England
IIF 8
- British born in September 1978
Kha, Mohammad Owais
Resident in England
Registered addresses and corresponding companies35, Berkeley Square, London, W1J 5BF, England
IIF 9
- British born in September 1978
Mr Mohammad Owais Khan
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 103, Muirfield Crescent, Bellerive House, 5th Floor, London, E14 9SZ, England
IIF 1135, Berkeley Square, London, W1J 5BF, England
IIF 123rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, London, E14 9RP
IIF 13Bellerive House, 3 Muirfield Crescent, 5th Floor, London, E14 9SZ, England
IIF 14Bellerive House, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 15Chelsea Cloisters Garage, Sloane Avenue Chelsea, London, SW3 3DW, England
IIF 16Flat 15 Warner House, Abercorn Place, London, NW8 9YA, England
IIF 17
- British director born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies3, Homer Street, London, W1H 4NP, England
IIF 18
- British services provider born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies23 Exeter Road, Harrow, HA2 9PS, England
IIF 19
- British tax manager born in September 1978
Khan, Mohammad Owais
Resident in United Kingdom
Registered addresses and corresponding companies28, A, Selvia Gardens, Wembley, HA9 6HR, England
IIF 20
- Registered addresses and corresponding companies
Khan, Mohammad Owais
- British born in September 1978
Mr Mohammad Owais Khan
Resident in United Kingdom
Registered addresses and corresponding companies23 Exeter Road, Harrow, HA2 9PS, England
IIF 23
- 1MSS SOLUTIONS LTD - 2010-03-123 Homer Street, LondonDissolved Corporate (6 parents)Officer2012-03-01 ~ dissolvedIIF 18 - Director → ME
- 2
INFERNALL LIMITED
143670243rd Floor, Tayside House 31 Pepper Street, Canary Wharf, LondonActive Corporate (1 parent)Officer2022-09-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
SPACE HAPPENS LIMITED
- 2023-12-11 116581763 Muirfield Crescent, Bellerive House, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
PERFORMANCE AUTOMOBILES LTD
08557277Chelsea Cloisters Garage, Sloane Avenue Chelsea, London, EnglandActive Corporate (8 parents)Officer2019-04-18 ~ 2020-06-01IIF 6 - Director → MEPerson with significant control2019-04-18 ~ 2019-12-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ST CONSULTANTS LIMITED
0800940528 A, Selvia Gardens, Wembley, EnglandDissolved Corporate (1 parent)Officer2012-03-28 ~ dissolvedIIF 20 - Director → ME - 6
TAX SCOOT LTD
14809559Bellerive House 3 Muirfield Crescent, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
UK FOCUS LIMITED
10719192One Mayfair Place, Level 1, Devonshire House, London, EnglandDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 19 - Director → ME2017-04-10 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-04-10 ~ dissolvedIIF 23 - Has significant influence or control → OE - 8
UK COMPLIANCE BUREAU LTD
- 2025-08-29 153473763rd Floor, Tayside House, 31 Pepper Street, Canary Wharf, LondonActive Corporate (2 parents)Officer2023-12-13 ~ 2025-08-29IIF 5 - Director → ME2025-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
XLNC ACCOUNTING LIMITED
1196609435 Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2020-02-05 ~ 2020-02-05IIF 9 - Director → ME2019-04-26 ~ 2019-05-04IIF 2 - Director → ME2019-08-06 ~ nowIIF 3 - Director → ME2019-11-04 ~ 2020-01-01IIF 22 - Secretary → MEPerson with significant control2019-04-26 ~ 2019-11-04IIF 10 - Has significant influence or control → OE2019-10-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
ZZZACCOUNTANTS LIMITED
14285808Bellerive House, 3 Muirfield Crescent, London, EnglandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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