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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Amir Raza Khan

    Related profiles found in government register
  • Mr Mohammad Amir Raza Khan
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Winmill Road, Dagenham, Essex, RM8 3AA

      IIF 1

    • 10, Winmill Road, Dagenham, RM8 3AA, England

      IIF 2

    • 10, Winmill Road, Dagenham, RM8 3AA, United Kingdom

      IIF 3
  • Mr Mohammad Amir Raza Khan
    British born in June 2021

    Resident in England

    Registered addresses and corresponding companies

    • 10, Winmill Road, Dagenham, RM8 3AA, England

      IIF 4
  • Mr Muhammad Asif Khan
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 5
  • Khan, Mohammad Amir Raza
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Winmill Road, Dagenham, Essex, RM8 3AA

      IIF 6

    • 10, Winmill Road, Dagenham, RM8 3AA, England

      IIF 7 IIF 8
  • Mr Muhammad Asif
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 9

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 10

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 11
  • Khan, Mohammad Amir
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 713a, Green Lane, Dagenham, RM8 1UU, England

      IIF 12
  • Mr Mohammed Amir Khan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 713a, Green Lane, Dagenham, RM8 1UU, England

      IIF 13

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Khan, Muhammad Asif
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 15
  • Mr Mohammer Amir Khan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 713, Green Lane, Dagenham, RM8 1UU, England

      IIF 16
  • Mr Mohammed Asif Khan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grosvenor Road, Manchester, M16 8JP, United Kingdom

      IIF 17
  • Asif, Muhammad
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Fairway Avenue, Folkestone, CT19 5LG, England

      IIF 18

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 19

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 20

    • 142, Bower Way, Slough, SL1 5JG, England

      IIF 21
  • Khan, Mohammed Amir
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Elmstead Road, Ilford, IG3 8AX, England

      IIF 22
  • Khan, Mohammed Amir
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 713, Green Lane, Dagenham, RM8 1UU, England

      IIF 23

    • 713, Green Lane, Dagenham, RM8 1UU, United Kingdom

      IIF 24

    • 713a, Green Lane, Dagenham, RM8 1UU, England

      IIF 25

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Khan, Mohammed Asif
    British company director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grosvenor Road, Manchester, M16 8JP, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    16 Fairway Avenue, Folkestone, England
    Corporate (1 parent)
    Equity (Company account)
    -598 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    16 Fairway Avenue, Folkestone, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Kemp House 152 - 160, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 21 - director → ME
  • 4
    713 Green Lane, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 24 - director → ME
  • 5
    142 Bower Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2022-04-30
    Officer
    2020-12-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    713 Green Lanes, Southwoodford, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 23 - director → ME
  • 7
    22 Grosvenor Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    3 Elmstead Road, Ilford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,016 GBP2016-07-31
    Officer
    2015-04-28 ~ 2017-05-01
    IIF 22 - director → ME
  • 2
    49 Roll Gardens, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-07-01 ~ 2022-01-01
    IIF 6 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    HOPE NOT OUT UK LTD - 2024-10-15
    713a Green Lane, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 12 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2022-08-01 ~ 2023-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    946 Green Lane, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-07-01 ~ 2022-08-01
    IIF 8 - director → ME
    2022-09-01 ~ 2024-01-01
    IIF 25 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2022-08-01 ~ 2023-08-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    142 Bower Way, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408 GBP2022-04-30
    Officer
    2020-04-28 ~ 2020-11-09
    IIF 20 - director → ME
    Person with significant control
    2020-04-28 ~ 2020-11-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    49 Roll Gardens, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-07-01 ~ 2022-01-01
    IIF 7 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SHEESHAM INTERIORS LTD - 2019-11-20
    39 Elmstead Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    768 GBP2023-09-30
    Officer
    2019-09-13 ~ 2019-11-01
    IIF 26 - director → ME
    Person with significant control
    2019-09-13 ~ 2019-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.