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, Mohammed Ajmal
- British born in January 1986
Khan, Mohammed Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 1Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 2Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 3 IIF 47, Sutton Avenue, 7 Sutton Avenue 7 Sutton Avenue, Langley, SL3 7AP
IIF 57, Sutton Avenue, Langley, SL3 7AP, England
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 105, Broadbent Close, Highgate, London, N6 5JW, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 127, Sutton Avenue, Slough, SL3 7AP, United Kingdom
IIF 137, Sutton, Langley, Slough, SL3 7AP, United Kingdom
IIF 14Tavistock Works, Tavistock Road, Yiewsley, West Drayton, UB7 7QZ, England
IIF 15 IIF 16
- British director born in January 1986
Khan, Mohammed Ajmal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 17
- British born in January 1986
Mr Mohammed Ajmal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 18Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 19Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 20 IIF 2120, Wenlock Road, London, N1 7GU, England
IIF 22 IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24 IIF 25 IIF 2656, Leman Street, London, E1 8EU
IIF 277, Sutton Avenue, Langley, Slough, SL3 7AP, England
IIF 28Tavistock Works, Tavistock Road, Yiewsley, West Drayton, UB7 7QZ, England
IIF 29 IIF 30
- British born in January 1986
Khan, Mohammed Ajmal
Resident in England
Registered addresses and corresponding companiesOffice 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 31
- British born in January 1986
Mr Mohammed Ajmal Khan
Resident in England
Registered addresses and corresponding companiesOffice 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 32
- British born in January 1986
Mr Ajmal Mohammed Khan
Resident in England
Registered addresses and corresponding companies251 High Road, Ilford, IG1 1NE
IIF 33
- British born in January 1986
Khan, Ajmal Mohammed
Resident in England
Registered addresses and corresponding companies251 High Road, Ilford, IG1 1NE, England
IIF 34
- 1
AAAH VENTURES LTD
125044175 Broadbent Close, Highgate, London, EnglandDissolved Corporate (4 parents)Officer2020-03-09 ~ dissolvedIIF 11 - Director → ME - 2
AJAS INTERNATIONAL LTD
09820067251 High Road, IlfordActive Corporate (2 parents)Officer2015-10-12 ~ 2025-07-10IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-10IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AJM INTERNATIONAL LTD
067966603 Coombe Road, LondonDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 5 - Director → ME - 4
AKMK LTD
08844032Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer2014-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
BB GROUP HOLDINGS LTD
14073440Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
CGEGROUPUK LTD
1709273320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
ELIXIER INVESTMENTS LTD
15728386Tavistock Works Tavistock Road, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
LAILA HOLDINGS LTD
14059032Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
MARTINI11 LTD
1664640071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 12 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-27 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (6 parents)Officer2015-09-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
MLW FOODS LTD
14071414395b Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
MONSTA MARKETING LTD
1152920620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 137 Sutton Avenue, Langley, Slough, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 14
AJM TECHNOLOGY LIMITED
- 2017-06-28 07915793Broom House Stoke Poges Lane Broom House Stoke Poges Lane, Stoke Poges, Slough, United KingdomDissolved Corporate (2 parents)Officer2012-01-19 ~ 2018-02-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
DARK SIDE INVESTMENTS LIMITED
- 2023-11-06 09986024SHISHA-JUICE LTD
- 2020-07-15 09986024Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2016-02-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 16
QWIKCARS LTD
11167571Tavistock Works Tavistock Road, Yiewsley, West Drayton, EnglandActive Corporate (4 parents)Officer2022-05-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 17
REVUELTO LUXE LTD
1636000220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18HET ROCK LIMITED - 2023-11-0632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2024-11-01IIF 1 - Director → ME
- 19
WOMAN POWERR LTD
1101534620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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