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 Muhammad Khalil
- Pakistani born in May 1987
Mr Muhammad Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 76e, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 1
- Pakistani born in May 1987
Mr Muhammad Tufail Jalil
Resident in United Kingdom
Registered addresses and corresponding companies146, Northfield Road, Peterborough, Cambridgeshire, PE1 3QE, United Kingdom
IIF 2
- Pakistani director born in May 1987
Jalil, Muhammad Tufail
Resident in United Kingdom
Registered addresses and corresponding companies146, Northfield Road, Peterborough, Cambridgeshire, PE1 3QE, United Kingdom
IIF 3
- Pakistani born in May 1987
Mr Muhammad Adeel Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companiesTry Mils, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 4
- Pakistani born in May 1987
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies155, Redbridge Lane East, Ilford, Essex, IG4 5DB, United Kingdom
IIF 5
- Pakistani businessman born in May 1987
Khalil, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 76e, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 6
- Pakistani born in May 1987
Mahwish Muhammad Ali Bhutta
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Victoria Wharf Saint George's Quay, Lancaster, Lancashire, LA1 1GA, United Kingdom
IIF 7
- Pakistani born in May 1987
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies31, Cooper Drive, Leighton Buzzard, LU7 4UU, England
IIF 8
- Pakistani born in May 1987
Bhutta, Mahwish Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Victoria Wharf Saint George's Quay, Lancaster, Lancashire, LA1 1GA, United Kingdom
IIF 9
- Pakistani born in May 1987
Mr Muhammad Hammad Ali
Resident in England
Registered addresses and corresponding companies28, Wellington Road, Crumpsall, Manchester, M8 5UL, England
IIF 10
- Pakistani born in May 1987
Ali, Muhammad Hammad
Resident in England
Registered addresses and corresponding companies28, Wellington Road, Crumpsall, Manchester, M8 5UL, England
IIF 11
- Pakistani born in May 1987
Mr Muhammad Adeel Imtiaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1987
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies31, Cooper Drive, Leighton Buzzard, LU7 4UU, England
IIF 14
- Pakistani company director born in May 1987
Imtiaz, Muhammad Adeel
Resident in England
Registered addresses and corresponding companiesTry Mills Centre, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, United Kingdom
IIF 15
- Pakistani company's director born in May 1987
Imtiaz, Muhammad Adeel
Resident in England
Registered addresses and corresponding companiesTry Mills, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 16
- Pakistani it consultant born in May 1987
Imtiaz, Muhammad Adeel
Resident in England
Registered addresses and corresponding companiesTry Mills, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 17
- 1
AJT STORES LTD
Appointment / Control146 Northfield Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CENTURION HOLIDAYS LIMITED
Appointment / ControlOffice No 117 4 Montpelier Street, Knightsbridge, LondonActive Corporate (2 parents)Equity (Company account)19,469 GBP2024-03-31Officer2011-01-11 ~ nowIIF 5 - Director → ME - 3
ECOMM CREATIVE LTD
Appointment / ControlFlat 76e 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
HADDI ENTERPRISES LTD
Appointment / Control28 Wellington Road, Crumpsall, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
MAHWISH LTD
Appointment / ControlFlat 4 Victoria Wharf Saint George's Quay, Lancaster, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-07-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
UK WORLD TRADERS LTD
Appointment / ControlTry Mills, 237 Thornton Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-37,747 GBP2019-10-31Officer2019-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 7
ZAK SOLUTIONS LTD
Appointment / Control31 Cooper Drive, Leighton Buzzard, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1
AHK ENTERPRISE LIMITED
Appointment / ControlFlat B, Abbey Road, Torquay, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,545 GBP2018-10-31Officer2019-01-05 ~ 2019-09-01IIF 17 - Director → MEPerson with significant control2019-08-01 ~ 2019-09-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
PUPS PARADISE LTD
Appointment / Control90 Ley Top Lane, Allerton, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)38,800 GBP2022-09-30Officer2019-12-30 ~ 2021-05-10IIF 15 - Director → MEPerson with significant control2019-12-30 ~ 2021-05-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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