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 Muhammad Sohail Khan
- British born in October 1973
Mr Muhammad Sohail Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Muhammad Sohail Khan
Resident in England
Registered addresses and corresponding companies17-21, George Street, Croydon, CR0 1LA
IIF 3
- British born in October 1973
Khan, Muhammad Sohail
Resident in England
Registered addresses and corresponding companies - British professional born in October 1973
Khan, Muhammad Sohail
Resident in England
Registered addresses and corresponding companies109, Beehive Lane, Ilford, IG1 3RN, England
IIF 6
- British born in October 1973
Mr Muhammad Sohail Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in October 1964
Mr Anwar Sher Khan
Resident in England
Registered addresses and corresponding companies17-21 George Street, George Street, Enterprise House, Croydon, CR0 1LA, England
IIF 8
- British born in October 1964
Khan, Anwar Sher
Resident in England
Registered addresses and corresponding companies17-21, George Street, Croydon, CR0 1LA, United Kingdom
IIF 9
- British company director born in October 1973
Khan, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in October 1964
Mr Anwar Sher Khan
Resident in United Kingdom
Registered addresses and corresponding companies17-21, George Street, Croydon, CR0 1LA, United Kingdom
IIF 11
- Pakistani director born in October 1973
Khan, Muhammad Sohail
Resident in United Kingdom
Registered addresses and corresponding companies827 Romford Road, Manor Park, London, E12 6EA, United Kingdom
IIF 12
- British born in January 1969Registered addresses and corresponding companies
Khan, Anwar Sher
1 Kingcup Close, Croydon, CR0 8XX
IIF 13
- British born in October 1964
Khan, Anwar Sher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Khan, Anwar Sher
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Muhammad
827 Romford Road, Manor Park, London, E12 6EA, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Khan, Anwar Sher
205b High Street, West Wickham, Kent, BR4 0PH
IIF 22
- 1
DIALNFLY.COM LTD
0625086445 Parliament Street, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2009-05-18 ~ 2010-05-27IIF 16 - Director → ME2007-07-02 ~ 2007-12-13IIF 13 - Director → ME2007-05-17 ~ 2007-12-13IIF 17 - Director → ME - 2
DMA INTL UK LTD
1057777866 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
EXPRESS INTL LTD
- 2021-03-19 13165105DMA EXPRESS LTD
- 2021-03-18 13165105109 Beehive Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-01-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GATEWAY WORLDWIDE LTD
1530619517-21 George Street, Croydon, United KingdomDissolved Corporate (1 parent)Officer2023-11-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
GOODLUCK TRAVEL AND TOURS LTD
0793281817-21 George Street, CroydonActive Corporate (2 parents)Officer2012-02-02 ~ nowIIF 9 - Director → ME2025-07-22 ~ 2025-08-11IIF 4 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2016-05-01 ~ 2025-08-11IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 6
HELLO TRAVEL INTERNATIONAL UK LTD
16413191109 Beehive Lane, Ilford, EnglandActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
TECHNO BRIDGE (UK) LTD
0850660517-21 George Street, CroydonDissolved Corporate (2 parents)Officer2013-04-26 ~ 2014-04-30IIF 20 - Director → ME - 8
TOURISTICA UK LIMITED
1198275002/25 Boswell Road, Thornton Heath, United KingdomActive Corporate (5 parents)Officer2019-07-01 ~ 2020-07-01IIF 14 - Director → ME - 9
VOYAGE INTL (UK) LIMITED
08978055Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 12 - Director → ME2014-04-04 ~ dissolvedIIF 21 - Secretary → ME - 1045 Parliament Street, Peterborough, United KingdomDissolved Corporate (5 parents)Officer2010-03-01 ~ 2010-05-27IIF 15 - Director → ME2007-07-09 ~ 2010-01-01IIF 18 - Director → ME2010-03-01 ~ 2010-05-27IIF 22 - Secretary → ME
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