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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 Khan Mohammed

    Related profiles found in government register
  • Mr Khan Mohammed
    Indian born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 1
  • Khan, Mohammed
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 2
  • Mohammed, Khan
    Indian company director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 158, Eton Road, Ilford, IG1 2UJ, England

      IIF 3
  • Khan, Mohammed
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 315, Barking Road, London, E13 8EE, England

      IIF 4
  • Khan, Mohammed Jabbaar
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 5

    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 6

    • 551-553 Abbeydale Road, Sheffield, S7 1TA, England

      IIF 7 IIF 8

    • 551-553, Abbeydale Road, Sheffield, S7 1TA, United Kingdom

      IIF 9 IIF 10

    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 11
  • Khan, Mohammed Jabbaar
    British currency trader born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 138a, Station Road, Edgware, HA8 7AA, England

      IIF 13

    • 14-16, High Street, Penge, London, SE20 7HG, United Kingdom

      IIF 14

    • 17-19, York Road, 1st Floor Waterloo, London, SE1 7NJ, England

      IIF 15

    • 252, Dollis Hill Lane, London, NW2 6HB, United Kingdom

      IIF 16

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 29

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 30

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, United Kingdom

      IIF 31

    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England

      IIF 32

    • Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA, United Kingdom

      IIF 33
  • Khan, Mohammed Najib
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 252 Dollis Hill Lane, Neasden, London, NW2 6HP

      IIF 34

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 35
  • Mr Mohammed Jabbaar Khan
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 14834018 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 2a Hallcar Street, Sheffield, S4 7JY, United Kingdom

      IIF 37

    • 442, Firth Park Road, Sheffield, South Yorkshire, S5 6HH, England

      IIF 38

    • 551/553, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 39 IIF 40

    • 551-553, Abbeydale Road, Sheffield, South Yorkshire, S7 1TA, United Kingdom

      IIF 41
  • Khan, Mohammed Najib
    British

    Registered addresses and corresponding companies
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 45 IIF 46

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 47
  • Mr Muhammed Najib Khan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW

      IIF 48
  • Khan, Mohammed Najib
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 49

    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 50
  • Mr Mohammed Najib Khan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Church Road, Mitcham, Mitcham, Surrey, CR4 3BW, England

      IIF 51

    • 170, Church Road, Mitcham, Surrey, CR4 3BW

      IIF 52

    • C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW

      IIF 53

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 54

    • 170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 35
  • 1
    20J LTD
    14834018
    4385, 14834018 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    5GROUP LTD
    09132641
    Unit 27 Cygnus Business Centre, Dalmeyer Road, Willesden, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ABBEYDALE LTD
    11127158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-23 during the appointment or period of control
    Commencement of winding up on 2026-02-10 during the appointment or period of control
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 10 - Director → ME
  • 4
    ALHAMRA CONSTRUCTION LIMITED
    - now 05619651
    ALHAMBA CONSTRUCTION LTD
    - 2006-04-06 05619651
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    AQSA PROPERTIES LTD
    06064366 03849740
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    ARK FOOD'S LTD
    11628727
    258 Clapham Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2021-12-31
    IIF 32 - Director → ME
  • 7
    BENSON HEIGHTS LTD
    09908793
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-09 ~ 2025-05-30
    IIF 35 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-05-30
    IIF 47 - Has significant influence or control → OE
  • 8
    BEST IMPERIAL LTD
    07318774
    315 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 4 - Director → ME
  • 9
    CAFE ARABIA LTD
    08602373
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    CHICKEN BITE (UK) LTD
    06783446
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Officer
    2009-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    COSTCUTTER OVERSEAS LTD
    - now 05857526
    COSTCUTTER PAKISTAN LIMITED
    - 2010-09-16 05857526
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 12
    DELTACROWN INVESTMENTS LIMITED
    02058505
    C/o Danmirr Consultants Business, Advisors And Registered Auditors, 170 Church Road Mitcham, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1991-01-31) ~ 2004-07-01
    IIF 19 - Director → ME
    1994-06-03 ~ 2004-07-01
    IIF 42 - Secretary → ME
  • 13
    DINO GELATO LTD
    17276512
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (1 parent)
    Officer
    2026-06-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    DOLLINGTON LTD
    04595564
    1-3 East Street, C/o Team.nextax Accountants, Epsom, England
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ 2014-05-15
    IIF 34 - Director → ME
  • 15
    ELEGANCE BY TIME LIMITED
    12960199
    551-553 Abbeydale Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    FERRYTON BUILDERS LTD
    05606389
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-10-29 ~ 2016-09-01
    IIF 23 - Director → ME
  • 17
    FILLIPULE SWINSON LTD
    14110845
    10 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-04 ~ 2022-06-05
    IIF 3 - Director → ME
    Person with significant control
    2022-06-04 ~ 2022-06-05
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    G50 PLC
    06780795
    170 Church Road, Mitcham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-12-29 ~ 2011-04-04
    IIF 28 - Director → ME
    2008-12-29 ~ 2011-04-04
    IIF 44 - Secretary → ME
  • 19
    ISLAMIC CULTURAL CENTRE (NEASDEN) LTD
    13669347 11294395
    170 Church Road Mitcham, Surrey, Mitcham, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 55 - Has significant influence or control → OE
  • 20
    KASHMIR INTERNATIONAL PLC
    05461213
    C/o Danmirr Consultants 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2009-05-01
    IIF 21 - Director → ME
  • 21
    KASHMIR TRADING PLC
    05454346
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 22
    MARINA HEIGHTS LTD
    09909893
    170 Church Road Mitcham, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 23
    MY EDU STUDY LIMITED
    12186532
    551/553 Abbeydale Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2019-09-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    NEW HOLMES ESTATE LTD
    09877865
    582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    IIF 30 - Director → ME
  • 25
    PTS FOUNDATION LTD
    06950318
    582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Officer
    2009-07-02 ~ now
    IIF 24 - Director → ME
  • 26
    SKRK GROUP LTD. - now
    SUGAR DESSERT GROUP LIMITED - 2023-07-07
    RESPONSE CARE LTD
    - 2022-12-28 12778724
    2a Hallcar Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-29 ~ 2022-12-23
    IIF 5 - Director → ME
    Person with significant control
    2020-07-29 ~ 2022-12-23
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    SUGAR DESSERTS & CO LTD
    13768855
    551-553 Abbeydale Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 28
    SUGAR DESSERTS GROUP LIMITED
    12775739 12778724
    551-553 Abbeydale Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 29
    SUGAR XPRESS LTD
    12235498
    442 Firth Park Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    SUNSTAR EUROPE LTD
    05875233
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-07-13 ~ now
    IIF 27 - Director → ME
  • 31
    SUNSTAR GROUP LIMITED
    - now 02506998
    SUNSTAR FOOD AND WINES LIMITED
    - 2006-09-12 02506998
    C/o Taxaudit Accountants 1 Central Road, The Grange Unit Tg- 41-43, Morden, Surrey, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-05-31) ~ now
    IIF 26 - Director → ME
    1993-10-01 ~ now
    IIF 43 - Secretary → ME
  • 32
    SUNSTAR INVESTMENTS LTD
    05863737
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 14 - Director → ME
  • 33
    SUNSTAR SUPERMARKETS LTD
    05863736
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (6 parents)
    Officer
    2015-08-13 ~ 2016-12-01
    IIF 2 - Director → ME
    2006-06-30 ~ 2015-08-13
    IIF 17 - Director → ME
  • 34
    UBIUS LTD
    09653737
    170 Church Road Mitcham, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 35
    WORLD CONGRESS OF OVERSEAS PAKISTANIS
    08352249
    138a Station Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.