logo
explain how to read the page

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

Mr. Muhammad Iftikhar

    Related profiles found in government register
  • Mr. Muhammad Iftikhar
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Olympic House, 28 - 42 Clements Road, Ilford, IG1 1BA, England

      IIF 1
    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 2 IIF 3
  • Mr Muhammad Iftikhar
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Colombo Road, Ilford, IG1 4RH, England

      IIF 4
    • 247, Caspian Way, Purfleet, Essex, RM19 1LB, England

      IIF 5
  • Iftikhar, Muhammad, Mr.
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Olympic House, 28 - 42 Clements Road, Ilford, IG1 1BA, England

      IIF 6
    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 7 IIF 8 IIF 9
  • Iftikhar, Muhammad
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Colombo Road, Ilford, IG1 4RH, England

      IIF 10
  • Iftikhar, Muhammad
    British businessman born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 247, Caspian Way, Purfleet, Essex, RM19 1LB, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CASPIAN FUSION LTD
    15772899
    Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-06-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CASPIAN HOLDINGS (UK) LTD
    16049483
    Olympic House 28-42 Clements Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    CASPIAN PROPERTY MANAGEMENT LTD
    16402754
    Olympic House 28-42 Clements Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 9 - Director → ME
  • 4
    CASPIAN SCHOOL OF ACADEMICS LTD
    12677904
    Olympic House, 28 - 42 Clements Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2023-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    IFTIKHAR & CO LIMITED
    07635162
    247 Caspian Way, Purfleet, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    M IFTIKHAR CONSULTANCY LTD
    12020786
    49 Colombo Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.