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 Ajmal Mohammed Khan
- British born in January 1986
Mr Ajmal Mohammed Khan
Resident in England
Registered addresses and corresponding companies251 High Road, Ilford, IG1 1NE
IIF 1
- British born in January 1986
Khan, Ajmal Mohammed
Resident in England
Registered addresses and corresponding companies251 High Road, Ilford, IG1 1NE, England
IIF 2
- British born in January 1986
Khan, Mohammed Ajmal
Resident in England
Registered addresses and corresponding companiesOffice 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 3
- British born in January 1986
Mr Mohammed Ajmal Khan
Resident in England
Registered addresses and corresponding companiesOffice 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 4
- British born in January 1986
Khan, Mohammed Ajmal
Resident in United Kingdom
Registered addresses and corresponding companies32 Thames Road, Unit 2, 1st Floor, Barking, IG11 0HZ, England
IIF 5Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 6Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 7 IIF 87, Sutton Avenue, 7 Sutton Avenue 7 Sutton Avenue, Langley, SL3 7AP
IIF 97, Sutton Avenue, Langley, SL3 7AP, England
IIF 1020, Wenlock Road, London, N1 7GU, England
IIF 11 IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 145, Broadbent Close, Highgate, London, N6 5JW, England
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 167, Sutton Avenue, Slough, SL3 7AP, United Kingdom
IIF 177, Sutton, Langley, Slough, SL3 7AP, United Kingdom
IIF 18Tavistock Works, Tavistock Road, Yiewsley, West Drayton, UB7 7QZ, England
IIF 19 IIF 20
- British director born in January 1986
Khan, Mohammed Ajmal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 21
- British born in January 1986
Mr Mohammed Ajmal Khan
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 22Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 23Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 24 IIF 2520, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 28 IIF 29 IIF 3056, Leman Street, London, E1 8EU
IIF 317, Sutton Avenue, Langley, Slough, SL3 7AP, England
IIF 32Tavistock Works, Tavistock Road, Yiewsley, West Drayton, UB7 7QZ, England
IIF 33 IIF 34
- 1
AAAH VENTURES LTD
125044175 Broadbent Close, Highgate, London, EnglandDissolved Corporate (4 parents)Officer2020-03-09 ~ dissolvedIIF 15 - Director → ME - 2
AJAS INTERNATIONAL LTD
09820067251 High Road, IlfordActive Corporate (2 parents)Officer2015-10-12 ~ 2025-07-10IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AJM INTERNATIONAL LTD
067966603 Coombe Road, LondonDissolved Corporate (2 parents)Officer2009-01-21 ~ dissolvedIIF 9 - Director → ME - 4
AKMK LTD
08844032Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (2 parents)Officer2014-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
BB GROUP HOLDINGS LTD
14073440Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
CGEGROUPUK LTD
1709273320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
ELIXIER INVESTMENTS LTD
15728386Tavistock Works Tavistock Road, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
LAILA HOLDINGS LTD
14059032Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
MARTINI11 LTD
1664640071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-08-12 ~ nowIIF 16 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-27 during the appointment or period of control
Due to be dissolved on 2026-08-19 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (6 parents)Officer2015-09-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
MLW FOODS LTD
14071414395b Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-05-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
MONSTA MARKETING LTD
1152920620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 137 Sutton Avenue, Langley, Slough, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 14
AJM TECHNOLOGY LIMITED
- 2017-06-28 07915793Broom House Stoke Poges Lane Broom House Stoke Poges Lane, Stoke Poges, Slough, United KingdomDissolved Corporate (2 parents)Officer2012-01-19 ~ 2018-02-13IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
DARK SIDE INVESTMENTS LIMITED
- 2023-11-06 09986024SHISHA-JUICE LTD
- 2020-07-15 09986024Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2016-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
QWIKCARS LTD
11167571Tavistock Works Tavistock Road, Yiewsley, West Drayton, EnglandActive Corporate (4 parents)Officer2022-05-04 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 17
REVUELTO LUXE LTD
1636000220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 18HET ROCK LIMITED - 2023-11-0632 Thames Road Unit 2, 1st Floor, Barking, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2024-11-01IIF 5 - Director → ME
- 19
WOMAN POWERR LTD
1101534620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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