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.
Khokhar, Mohammad Nawaz
- British born in September 1965
Khokhar, Mohammad Nawaz
Resident in England
Registered addresses and corresponding companies69, Station Road, Hampton, TW12 2BT, England
IIF 14, Abbots Place, London, NW6 4NP, England
IIF 2 IIF 3 IIF 4 (more)(less)4, Abbots Place, London, NW6 4NP, United Kingdom
IIF 8 IIF 92 Pembroke Road, Northwood, HA6 2HR, England
IIF 10 IIF 11 IIF 122, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 13
- British certified chartered accountant born in September 1965
Khokhar, Mohammad Nawaz
Resident in England
Registered addresses and corresponding companiesAyman Lodge, Oxhey Lane, Pinner, HA5 4AL, England
IIF 14
- British company director born in September 1965
Khokhar, Mohammad Nawaz
Resident in England
Registered addresses and corresponding companies2, Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR, England
IIF 15
- British born in September 1965
Khokhar, Mohammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1965
Khokhar, Mohammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khokhar, Mohammad Nawaz
2, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 2145 Barn Hill, Wembley Park, Middlesex, HA9 9LL
IIF 22 IIF 23 IIF 24 (more)(less)
- British accountantRegistered addresses and corresponding companies
Khokhar, Mohammad Nawaz
2 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR, England
IIF 272, Pembroke Road, Northwood, Middlesex, HA6 2HR, England
IIF 28 IIF 29 IIF 30 (more)(less)45 Barn Hill, Wembley Park, Middlesex, HA9 9LL
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in September 1965
Mr Mohammad Nawaz Khokhar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khokhar, Mohammad Nawaz
- 1
102 FELLOWS ROAD NW3 LIMITED
052321276 Basing Hill, London, EnglandActive Corporate (14 parents)Officer2004-09-15 ~ 2005-12-02IIF 20 - Director → ME2004-09-15 ~ 2005-11-29IIF 36 - Secretary → ME - 2122 Brondesbury Road, London, EnglandActive Corporate (8 parents)Officer2001-06-19 ~ 2004-10-01IIF 25 - Secretary → ME
- 3Flat A, 124 Brondesbury Road, LondonActive Corporate (14 parents, 1 offspring)Officer2003-07-01 ~ 2004-12-17IIF 40 - Secretary → ME
- 4
- 570-76 BELL STREET LIMITED - now1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (14 parents)Officer2007-07-30 ~ 2014-04-03IIF 37 - Secretary → ME
- 6
ACECHARM LIMITED
071814614 Abbots Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-23 ~ dissolvedIIF 26 - Secretary → ME - 7
ASHCROSS LTD
093464514 Abbot's Place, LondonActive Corporate (2 parents)Officer2015-01-09 ~ nowIIF 8 - Director → ME - 8
BELVEDERE HOUSING LIMITED
112146784 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2018-02-20 ~ nowIIF 11 - Director → ME - 9
BLUEPINE ESTATES LIMITED
1191598169 Station Road, Hampton, EnglandActive Corporate (7 parents)Person with significant control2019-04-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CANDLELIT LIMITED
091066984 Abbots Place, LondonActive Corporate (3 parents)Officer2014-06-30 ~ nowIIF 9 - Director → ME2014-06-30 ~ nowIIF 46 - Secretary → ME - 11
CHADBURY COURT MANAGEMENT COMPANY LIMITED
018786014 Abbots Place, LondonActive Corporate (6 parents)Officer2006-11-29 ~ nowIIF 21 - Secretary → ME - 12
- 13
CLICKSTOP LIMITED
042684084 Abbots Place, LondonActive Corporate (4 parents)Officer2001-10-02 ~ nowIIF 35 - Secretary → ME - 14
CROSSALP LIMITED
113778134 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 12 - Director → ME - 15
CROSSHEX PROPERTIES LIMITED
1405668369 Station Road, Hampton, EnglandActive Corporate (4 parents)Officer2022-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 16
CROSSIER PROPERTIES (BRENTFORD) LIMITED
06373592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-20 during the appointment or period of control
Due to be dissolved on 2023-10-20 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2007-09-18 ~ dissolvedIIF 30 - Secretary → ME - 17
CROSSIER PROPERTIES (CANTERBURY) LIMITED
059949914 Abbot's Place, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ dissolvedIIF 29 - Secretary → ME - 18
CROSSIER PROPERTIES (CARLTON VALE) LIMITED
061906614 Abbot's Place, LondonDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 39 - Secretary → ME - 194 Abbots Place, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ dissolvedIIF 31 - Secretary → ME
- 20
CROSSIER PROPERTIES LIMITED
02787759Brown & Batts Llp Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2001-01-18 ~ nowIIF 16 - Director → ME2001-01-18 ~ nowIIF 27 - Secretary → ME - 21
F S Z LIMITED
060222034 Abbots Place, LondonActive Corporate (4 parents)Officer2006-12-07 ~ nowIIF 47 - Secretary → ME - 22
HAREFIELD HOUSING LIMITED
1120989130 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2018-02-19 ~ 2019-01-23IIF 14 - Director → ME - 23
- 244 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 2 - Director → ME
- 25
LONDON AND ESSEX HOUSING LIMITED
130303714 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 3 - Director → ME - 264 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 7 - Director → ME
- 274 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 4 - Director → ME
- 28
LONDON AND SURREY HOUSING LIMITED
130304464 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 5 - Director → ME - 294 Abbots Place, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 6 - Director → ME
- 30ORGANIC CONSULTANCY LTD - nowORGANIC ACCOUNTANCY LTD - 2020-02-24
PREMIER START LTD
- 2019-10-14 100350361f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, United KingdomActive Corporate (5 parents)Officer2016-04-29 ~ 2019-10-12IIF 15 - Director → ME - 31
PAYPATH LIMITED
0448720869 Station Road, Hampton, EnglandActive Corporate (4 parents)Officer2003-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 32
RHODENGROVE LIMITED
0368875610-14 Accommodation Road, LondonDissolved Corporate (7 parents)Officer1999-01-21 ~ 1999-03-26IIF 22 - Secretary → ME - 33
RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED
0307100121 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (9 parents, 41 offsprings)Officer1999-06-02 ~ 2003-03-14IIF 17 - Director → ME1999-06-02 ~ 2003-03-14IIF 24 - Secretary → ME - 34
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
0292721521 Aylmer Parade, Aylmer Road, LondonDissolved Corporate (12 parents, 7 offsprings)Officer1997-12-01 ~ 2005-09-16IIF 19 - Director → ME1999-06-02 ~ 2005-09-16IIF 38 - Secretary → ME - 35
URBAN LVING (UK) LIMITED
- 2016-02-24 1002278269 Station Road, Hampton, EnglandActive Corporate (2 parents)Officer2016-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-01 ~ 2017-03-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 36
TIMECRATE LIMITED
063527234 Abbotts Place, LondonDissolved Corporate (6 parents)Officer2007-09-13 ~ dissolvedIIF 32 - Secretary → ME - 37
- 38
WOODVILLE PROPERTIES LIMITED
0443833112th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2002-05-23 ~ nowIIF 18 - Director → ME
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