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 Mohammed Raees Khan
Mr Mohammed Raees Khan
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Khan
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Khan, Mohammed Raees
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 50, Moorhead Lane, Shipley, BD18 4JT, England
Khan, Mohammed Raees
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Raees
British legal counsel born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 50, Moorhead Lane, Bradford, Shipley, West Yorkshire, BD18 4JT, United Kingdom
Mr Mohammed Haroon Ejaz Khan
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 1, End Of Ephraim Street, Regent Road, Hanley, Stoke-on-trent, Staffordshire, ST1 3BT, England
Mr Mohammed Shafaq Hussain
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 37, Birkdale Road, Dewsbury, WF13 4HG, England
Mr Mohammed Haroon Ejaz Khan
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Broughton Road, Basford, Newcastle-under-lyme, Staffordshire, ST5 0PQ
Mr Haroon Mohammed Ejaz Khan
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite C, 2nd Floor, Trinity House, Stoke On Trent, ST1 5LQ, United Kingdom
Khan, Mohammed Haroon Ejaz
British business born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Broughton Road, Basford, Newcastle-under-lyme, Staffordshire, ST5 0PQ, United Kingdom
Khan, Mohammed Haroon Ejaz
British company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Haroon Ejaz
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Suite C, 2nd Floor, Trinity House, 41-43, Trinity Street, Stoke On Trent, ST1 5LQ, United Kingdom
Khan, Mohammed Haroon Ejaz
British president born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Haroon Ejaz
British self employed born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Suite E Trinity House, Trinity Street, Hanley, Stoke On Trent, ST1 5LQ, United Kingdom
Khan, Mohammed
British business advisor born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mohammed Haroon Khan
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 22 72, Nantwich Road, Crewe, Cheshire, CW2 6AL, United Kingdom
IIF 23 IIF 24 IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 27 IIF 28 IIF 29 38 Bennett Place, Porthill, Newcastle, ST5 8LA, England
IIF 30 9, Brockley Square, Hanley, Stoke On Trent, ST1 5LY, United Kingdom
IIF 31 9, Brockley Square, Stoke-on-trent, ST1 5LY, England
Hussain, Mohammed Shafaq
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 6d, Ravensthorpe Retail Park, Huddersfield Road, Dewsbury, WF13 3HN, England
Dr Mohammed Sabir Hussain
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 33 Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom
Mr Mohammed Haroon Ejaz Khan
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mohammed Shafaq Hussain
British born in December 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Haroon
British commercial director born in December 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Haroon
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Haroon
British director born in December 1983Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Haroon
British director/president born in December 1983Resident in England
Registered addresses and corresponding companiesMr Mohammed Zakir Hussain
Indian born in December 1983Resident in India
Registered addresses and corresponding companies
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Mohammed Sabir, Dr
British doctor born in December 1983Resident in England
Registered addresses and corresponding companiesHussain, Mohammed Shafaq
British optometrist born in December 1983Resident in England
Registered addresses and corresponding companiesEjaz, Mohammed
British director born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 52 Trinity House 43-45, Trinity Street, Stoke-on-trent, ST1 5LQ, England
Hussain, Mohammed Zakir
Indian business born in December 1983Resident in India
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hussain, Mohammed Shafaq
Registered addresses and corresponding companies
IIF 54 46, West Park Street, Dewsbury, West Yorkshire, WF13 4LD
- 1 9 Brockley Square, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,740 GBP2020-11-30Officer
2020-05-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 2 9 Brockley Square, Hanley, Stoke On Trent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2020-05-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 72 Nantwich Road, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 42 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 9a Brockley Square, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-03 ~ nowIIF 43 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 Suite 2b Trinity House 41-43 Trinity Street, Trinity Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,953 GBP2018-01-31Officer 2016-11-14 ~ dissolvedIIF 19 - Director → ME
- 6 50 Moorhead Lane, Shipley, EnglandDissolved Corporate (1 parent)Officer 2021-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 50 Moorhead Lane, Bradford, Shipley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 71 - 75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 9 1 Broughton Road, Newcastle, EnglandDissolved Corporate (3 parents)Equity (Company account)38 GBP2018-04-06Officer 2016-11-14 ~ dissolvedIIF 18 - Director → ME
- 10 71 - 75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 11 71 - 75 Shelton Street Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 12 4385, 13722417 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 39 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 14 One Coldbath Square, Farringdon, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 15 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-11-30Officer 2023-11-20 ~ nowIIF 21 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-09-29 ~ nowIIF 40 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 17 Suite E Trinity House Trinity Street, Hanley, Stoke On Trent, United KingdomDissolved Corporate (1 parent)Officer 2018-05-09 ~ dissolvedIIF 20 - Director → ME
- 18 1 Broughton Road, Basford, Newcastle-under-lyme, StaffordshireActive Corporate (1 parent)Equity (Company account)17,307 GBP2024-09-30Officer 2014-09-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 19 Suite C, 2nd Floor Trinity House, 41-43, Trinity Street, Stoke On Trent, United KingdomActive Corporate (1 parent)Equity (Company account)-1,092 GBP2021-02-28Officer 2017-02-14 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-14 ~ 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
- 20 Trinity Buildings 43-45 Trinity Street, Hanley, Stoke On Trent, StaffordshireActive Corporate (1 parent)Equity (Company account)-8,723 GBP2024-01-31Officer 2016-01-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 21 2 Victoria Gardens, Barrowford, Nelson, EnglandActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 41 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 22M.I. HUSSAIN LTD - 2008-02-12 37 Birkdale Road, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)71,906 GBP2024-03-31Officer 2010-01-05 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 23 11 Cranbrook Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)6 GBP2018-01-31Officer 2014-08-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 24 43-45trinity House Second Floor Suite 2d, Hanley, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 16 - Director → ME
- 25 Trinity House 43-45 Trinity Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 52 - Director → ME
- 26 120 Cavendish Place, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2020-02-27 ~ dissolvedIIF 48 - Director → ME
- 27 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 53 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Unit 6d Ravensthorpe Retail Park, Huddersfield Road, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)5,808 GBP2024-07-31Officer 2019-07-12 ~ nowIIF 32 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 35 - Has significant influence or control → OE
- 29 Unit 6d Ravensthorpe Retail Park, Huddersfield Road, Dewsbury, West YorkshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)705,697 GBP2024-03-31Officer 2008-04-01 ~ nowIIF 51 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 2b Trinity House 41-43 Trinity Street, Trinity Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,953 GBP2018-01-31Person with significant control 2016-11-14 ~ 2018-10-01IIF 34 - Ownership of shares – 75% or more → OE
- 2M.I. HUSSAIN LTD - 2008-02-12 37 Birkdale Road, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)71,906 GBP2024-03-31Officer 2008-03-02 ~ 2011-04-24IIF 54 - Secretary → ME
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