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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

Marfani, Muhummud Khalid

    Related profiles found in government register
  • Marfani, Muhummud Khalid
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marfani, Muhummud Khalid
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marfani, Muhummud Khalid
    British

    Registered addresses and corresponding companies
  • Mr Muhummud Khalid Marfani
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhummud Khalid Marfani
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    438 ST. SAVIOURS ROAD LTD
    12240839
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 21 - Has significant influence or control → OE
  • 2
    5G CONNECTIONS LTD
    06060979
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ 2013-09-30
    IIF 11 - Director → ME
  • 3
    ASAR ONLINE LTD
    06958570
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-10-02
    IIF 10 - Director → ME
  • 4
    COMM 1 LTD
    15037813
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    COMMUNITY EDUCATION, EMPLOYMENT & DEVELOPMENT ASSOCIATION (C.E.E.D.A)
    08002105
    Active Corporate (4 parents)
    Officer
    2012-03-22 ~ now
    IIF 13 - Director → ME
  • 6
    FIFTH PROPERTY LTD
    12828275
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    FIRST AID SPECIALIST LTD
    08620511
    Active Corporate (1 parent)
    Officer
    2013-07-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    FOURTH PROPERTY LTD
    12828520
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 19 - Has significant influence or control → OE
  • 9
    HANDY MEDICAL LTD
    10285762
    Active Corporate (1 parent)
    Officer
    2016-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    HEALTHY FOODS LIMITED
    06244983
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ now
    IIF 15 - Director → ME
    2007-05-25 ~ 2007-11-30
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    HIGHER EDUCATION ACADEMY OF LEICESTER (H.E.A.L) LTD - now
    HIGHER EDUCATION ACADEMY OF LEICESTER LTD
    - 2010-08-11 07199037
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ 2010-05-31
    IIF 12 - Director → ME
  • 12
    NICE PRODUCTS LIMITED
    10901579
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 29 - Has significant influence or control → OE
  • 13
    SECOND PROPERTY LTD
    12828255
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 22 - Has significant influence or control → OE
  • 14
    SIMPLY HALAL LTD
    12550058
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    THIRD PROPERTY LTD
    12828252
    Active Corporate (1 parent)
    Officer
    2020-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 24 - Has significant influence or control → OE
  • 16
    XCLUSIVE LIMITED
    - now 05308096
    SIM 4 U LTD
    - 2005-07-05 05308096
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2010-01-15
    IIF 9 - Director → ME
    2005-06-01 ~ 2006-11-15
    IIF 17 - Secretary → ME

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