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 Junaid Khan
- Pakistani born in February 1997
Mr Junaid Khan
Resident in England
Registered addresses and corresponding companies11b, Harlech Street, Leeds, LS11 7DY, England
IIF 1
- Pakistani born in April 1987
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- Pakistani born in July 1991
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesFlat 04, Office No 4, Janan Plaza Near Umar Pharmacy ,gulba, Peshawar, Pakistan, Pakistan, 25000, Pakistan
IIF 3
- British born in March 1999
Mr Junaid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 1997
Khan, Junaid
Resident in England
Registered addresses and corresponding companies11b, Harlech Street, Leeds, LS11 7DY, England
IIF 8
- Pakistani born in May 1984
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, E83 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 9
- Pakistani born in January 1986
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Barpalo, P.o Ouch, Ouch Sharqi, Teh. Adenzai, Lower Dir, 18750, Pakistan
IIF 10
- Pakistani born in July 1990
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesGround Floor House No.19, Street No. 4, Nazimabad Block 3-b, Karachi, 74600, Pakistan
IIF 11
- Pakistani born in March 1999
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3123, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in January 2002
Mr Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companies321 - 323, High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 13
- Pakistani born in January 1986
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, Uk, E16 2DQ, United Kingdom
IIF 14
- Pakistani born in August 1989
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companies119, Burton Road, Overseal, DE12 6JJ, Pakistan
IIF 15
- Pakistani born in February 1997
Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 2000
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companies7/4, Malir Jinnah Sqaure Liaquat Market, Karachi, 75080, Pakistan
IIF 18
- Pakistani born in May 2002
Junaid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6343, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 19
- Pakistani born in January 1986
Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies157, Tollcross Road, Glasgow, G31 4UH, United Kingdom
IIF 20
- British born in March 1999
Mr Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1986
Mr Raja Muhammad Junaid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in September 1999
Junaid, Khan
Resident in Pakistan
Registered addresses and corresponding companiesA 288, Kashmiri Bazar, Rawalpindi, 00666, Pakistan
IIF 25
- Pakistani born in September 1999
Khan Junaid
Resident in Pakistan
Registered addresses and corresponding companiesA 288, Kashmiri Bazar, Rawalpindi, 00666, Pakistan
IIF 26
- Pakistani company director born in July 1991
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesFlat 04, Office No 4, Janan Plaza Near Umar Pharmacy ,gulba, Peshawar, Pakistan, Pakistan, 25000, Pakistan
IIF 27
- Pakistani businessman born in July 1992
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, England
IIF 28
- British born in March 1999
Khan, Junaid
Resident in England
Registered addresses and corresponding companies - British director born in March 1999
Khan, Junaid
Resident in England
Registered addresses and corresponding companies - British mechanic born in March 1999
Khan, Junaid
Resident in England
Registered addresses and corresponding companiesChopdat Industrial Estate, Soothill Lane, Batley, WF17 5SS, England
IIF 34
- Pakistani director born in March 1999
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3123, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 35
- Pakistani director born in May 1984
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, E83 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 36
- Pakistani company director born in January 1986
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Barpalo, Mohalla Barpalo , P.o Ouch , Ouch Sharqi, Teh. Adenzai , Distt. Lower Dir, Kpk, 18750, Pakistan
IIF 37
- Pakistani e-commerce seller born in January 1986
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesMohalla Barpalo, P.o Ouch, Ouch Sharqi, Teh. Adenzai, Lower Dir, 18750, Pakistan
IIF 38
- born in April 1987
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 39
- Pakistani company director born in August 1989
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies119, Burton Road, Overseal, DE12 6JJ, Pakistan
IIF 40
- Pakistani born in February 1997
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in January 2000
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies7/4, Malir Jinnah Sqaure Liaquat Market, Karachi, 75080, Pakistan
IIF 43
- Pakistani director born in January 2002
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companies321 - 323, High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 44
- Pakistani director born in May 2002
Khan, Junaid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 6343, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 45
- Pakistan research born in April 1987
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies16, Third Avenue, Romford, RM6 5DB, United Kingdom
IIF 46
- Pakistani delivery born in January 1986
Khan, Raja Muhammad Junaid
Resident in England
Registered addresses and corresponding companies111, Denville Crescent, Bordesley Green, Birmingham, B9 5TS, United Kingdom
IIF 47
- Pakistan retailer born in January 1986
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies29 Dirkhill Street Bradford, 29 Dirkhill Street Bradford, 29 Dirkhill Street Bradford, Bradford, West Yorkshire, BD7 3BB, England
IIF 48
- Pakistani director born in January 1986
Khan, Junaid
Resident in United Kingdom
Registered addresses and corresponding companies157, Tollcross Road, Glasgow, G31 4UH, United Kingdom
IIF 49
- Pakistani drivers mate born in January 1986
Khan, Raja
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1986
Mr Raja Muhammad Junaid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Junaid
Mohalla Barpalo, P.o Ouch, Ouch Sharqi, Teh. Adenzai, Lower Dir, 18750, Pakistan
IIF 55
- Pakistani born in January 1986
Khan, Raja Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies63, Hartshill Road, Shard End, Birmingham, B34 6RE, United Kingdom
IIF 56
- Pakistani company director born in January 1986
Khan, Raja Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies63, Hartshill Road, Birmingham, West Midlands, B34 6RE, United Kingdom
IIF 57
- Pakistani director born in January 1986
Khan, Raja Muhammad Junaid
Resident in United Kingdom
Registered addresses and corresponding companies63, Hartshill Road, Shard End, Birmingham, B34 6RE, United Kingdom
IIF 58
- 1
4 BS CONRETE & SCREED LTD
- 2024-05-18 1570225163 Hartshill Road, Shard End, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 2
AJK CARS LTD
11826608Flat 2, 40 B Grove Road, London, United KingdomActive Corporate (3 parents)Officer2019-02-14 ~ 2021-10-18IIF 31 - Director → MEPerson with significant control2019-02-14 ~ 2019-03-01IIF 21 - Has significant influence or control → OE - 3
DIAMONDZONE LTD
1536417314 Botha Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
E SHOPPERS HUB LIMITED
151926984385, 15192698 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
EASYWORKPERMIT LLP
OC434359Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2020-11-24 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove members as a member of a firm → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
EC GARAGE LTD
15786589Chopdat Industrial Estate, Soothill Lane, Batley, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ 2025-09-30IIF 32 - Director → ME2024-06-18 ~ 2025-04-10IIF 34 - Director → MEPerson with significant control2025-07-31 ~ 2025-09-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-06-18 ~ 2025-04-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7
ELAND RISK LIMITED
1278053023a Lichfield Road, Burntwood, EnglandDissolved Corporate (3 parents)Officer2020-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EQUINOXSYNERGY LTD
158562464385, 15856246 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
EVERY STUFF LIMITED
1401451511b Harlech Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 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 - 10
GADGET SOLUTION EPPING LTD
12904282176 High Street, Epping, Essex, EnglandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11International House, 12 Constance Street, London, Uk, United KingdomDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-25 ~ dissolvedIIF 38 - Director → ME2023-08-25 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2023-08-25 ~ dissolvedIIF 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
- 13
JDZGROUP LTD
17024296Office 16643, 182-184 High Street North, London, United KingdomActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 1462 Holland Street, Hull, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 15
JKZONE LTD
13504414Unit 3 E83 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
JTRADO LIMITED
146871534385, 14687153 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-02-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 17MASTER GADGETS (EPPING) LTD - 2020-06-18176 High Street, Epping, Essex, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 30 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 18
MILLION SMILES STORES LTD
150944714385, 15094471 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 19
MOTORTASTIC MOTORGROUP LTD
16724416Unit 5 Chopdat Industrial Estate, Soothill Lane, Batley, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
PENWORTHAM LOGISTICS LTD
089476467 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2015-11-13 ~ 2017-03-14IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 24 - Ownership of shares – 75% or more → OE - 21
RJK LOGISTIC BIRMINGHAM LTD
1264002363 Hartshill Road, Shard End, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 22
RMJK LOGISTICS LTD
10556072111 Denville Crescent, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 23
SAFWAN RESEARCHERS LIMITED
0989068516 Third Avenue, Romford, United KingdomDissolved Corporate (1 parent)Officer2015-11-26 ~ dissolvedIIF 46 - Director → ME - 24
TAWAZUN LONDON LIMITED
0845690948 Norfolk Square, London, EnglandActive Corporate (5 parents)Officer2014-10-29 ~ 2015-05-11IIF 28 - Director → ME - 25
THE UNIQUE DRESSES LTD
0930332829 Dirkhill Street Bradford 29 Dirkhill Street Bradford, 29 Dirkhill Street Bradford, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 48 - Director → ME - 26
THEVENTUREMARKETING LTD
153271594385, 15327159 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 27
UK CONCRETE & SCREEDS LTD
1246294936 Lakey Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ 2020-05-07IIF 57 - Director → MEPerson with significant control2020-02-14 ~ 2020-05-07IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 28
WASIALENTERPRISES LTD
SC784808157 Tollcross Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 29
WHITCOT VENTURES LTD
09143554Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (11 parents)Officer2015-01-21 ~ 2015-11-19IIF 50 - Director → ME - 30
WISEE TRADERS LTD
1430325271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-18 ~ 2023-07-26IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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