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
Individuals in focus
Khan, Umar
- British born in January 1988
Khan, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Khan, Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 732, Greenview Mount, Leeds, LS9 6RB, England
IIF 832, Greenview Mount, Leeds, West Yorkshire, LS9 6RB, United Kingdom
IIF 910th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)5, Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
IIF 385, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 395, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Level 10, 5 Churchill Place, London, E14 5HU, England
IIF 68 IIF 69
- British born in January 1988
Mr Muhammad Umar Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1988
Khan, Muhammad Umer
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1/856, Shah Faisal Colony No.1, Karachi, Shah Faisal, 75230, Pakistan
IIF 72
- Pakistani born in January 1988
Muhammad Umer Khan
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 1/856, Shah Faisal Colony No.1, Karachi, Shah Faisal, 75230, Pakistan
IIF 73
Related profiles found in government register
Offspring entities and appointments
70
- 1
ATRATO ISSUER HOLDCO LIMITED
069956385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 60 - Director → ME - 2
BEREC WILDCAT HOLDCO LIMITED
- 2025-10-02 1660144010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-07-23 ~ nowIIF 15 - Director → ME - 3
BEREC ROBIN FINCO LIMITED
- 2026-01-28 1650169610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 31 - Director → ME - 4
BEREC STELLAR FINCO LIMITED
- 2025-10-28 1650127210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-06 ~ nowIIF 18 - Director → ME - 5
BEREC WILDCAT FINCO LIMITED
1650003310th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 32 - Director → ME - 6SPC HOMES (20) LIMITED - 1989-01-06NICEQUOTE LIMITED - 1987-12-1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (63 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 13 - Director → ME
- 7
CH 4G FINANCING LIMITED
1658383210th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-15 ~ nowIIF 27 - Director → ME - 8
CHALLENGER SPV LIMITED
1645091710th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 36 - Director → ME - 9INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09SFM CORPORATE SERVICES LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (74 parents, 1199 offsprings)Officer2025-10-01 ~ nowIIF 47 - Director → ME
- 10
CSC CORPORATE SERVICES (UK) LIMITED
108310845 Churchill Place, 10th Floor, London, EnglandActive Corporate (30 parents, 1309 offsprings)Officer2025-10-01 ~ nowIIF 39 - Director → ME - 11Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 844 offsprings)Officer2025-10-01 ~ nowIIF 68 - Director → ME
- 12Level 10 5 Churchill Place, London, EnglandActive Corporate (39 parents, 824 offsprings)Officer2025-10-01 ~ nowIIF 69 - Director → ME
- 13INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09SFM DIRECTORS LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (73 parents, 1181 offsprings)Officer2025-10-01 ~ nowIIF 51 - Director → ME
- 14INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09SFM DIRECTORS (NO.2) LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (72 parents, 1140 offsprings)Officer2025-10-01 ~ nowIIF 46 - Director → ME
- 15INTERTRUST NOMINEES LIMITED - 2024-12-09SFM NOMINEES LIMITED - 2016-12-08LUSA HOLDINGS LIMITED - 2003-11-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (43 parents, 12 offsprings)Officer2025-10-01 ~ nowIIF 57 - Director → ME
- 16
CVI HYDRO UK LIMITED
169104515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer2025-12-15 ~ 2026-03-18IIF 37 - Director → ME - 17WORPLE ROAD PLC - 2004-03-255 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-03-13 ~ nowIIF 66 - Director → ME
- 18
DELAMARE GROUP HOLDINGS LIMITED
050722845 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2024-03-13 ~ nowIIF 64 - Director → ME - 19
DELAMARE LIMITED
050722715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2024-03-13 ~ nowIIF 41 - Director → ME - 20
DORNEY ISSUER HOLDCO LIMITED
082283625 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 54 - Director → ME - 215 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 3 - Director → ME
- 225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 1 - Director → ME
- 235 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 6 - Director → ME
- 245 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2025-02-24 ~ nowIIF 5 - Director → ME
- 25
ERE FUNDING SPV 1 LIMITED
1649599610th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 34 - Director → ME - 26
GF LUMYNA PD QAHC LIMITED
1691094610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 23 - Director → ME - 27
HIGHCREST HOLDINGS 1 LIMITED
1645677710th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 29 - Director → ME - 28
HIGHCREST SPV 1 PLC
1645797810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 28 - Director → ME - 29
ISLAY FINANCE LIMITED
1268619618a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents)Officer2025-11-05 ~ nowIIF 7 - Director → ME - 30
KNIGHTSBRIDGE FUNDING LTD
1682381910th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 10 - Director → ME - 31
KPK WHOLE SALES LIMITED
1610090132 Greenview Mount, Leeds, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 32
LANDMARK BIDCO LIMITED
098639855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 40 - Director → ME - 33
LANDMARK HOLDCO LIMITED
098639415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 52 - Director → ME - 34
LDF FINANCE NO. 3 DD LIMITED
102904985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2025-11-05 ~ nowIIF 65 - Director → ME - 35
MADISON SC LIMITED
1354921810th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 33 - Director → ME - 3610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 14 - Director → ME
- 37
MALINA FINANCING 2013-1 PLC
084328225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 62 - Director → ME - 38
NAVONA ISSUER HOLDCO LIMITED
074555485 Churchill Place, 10 Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 44 - Director → ME - 39
NEWTON FUNDING LIMITED
1332642510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 25 - Director → ME - 4010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 20 - Director → ME
- 4110th Floor, 5 Churchill Place 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-17 ~ nowIIF 11 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2026-02-18 ~ nowIIF 12 - Director → ME
- 43
PADDINGTON FUNDING 1 LIMITED
1503118110th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 17 - Director → ME - 44
PASSAIC ISSUER HOLDCO LIMITED
072515645 Churchill Place, 10 Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 38 - Director → ME - 45
PRECS LENDING UK LTD
1689371010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-12-05 ~ nowIIF 22 - Director → ME - 46WREN DEVELOPMENT LENDING LIMITED - 2023-09-0510th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 26 - Director → ME
- 47
REWARD FUNDING NO.1 LIMITED
1597409810th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 35 - Director → ME - 48
SCIO CLEAN ENERGY 1 LIMITED
091833285 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 43 - Director → ME - 49
SILVA PROPERTY FINANCE LTD
1661748610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-07-30 ~ nowIIF 30 - Director → ME - 50
SOLAR FINANCING 2012-1 PLC
082121545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 45 - Director → ME - 51
SRTAF 2025 UK ACCESS LIMITED
1673400110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-21 ~ nowIIF 24 - Director → ME - 52
STREAMSTOWN LIMITED
1463087010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 21 - Director → ME - 535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-03-13 ~ nowIIF 50 - Director → ME
- 545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents)Officer2024-03-13 ~ nowIIF 48 - Director → ME
- 555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2024-03-13 ~ nowIIF 42 - Director → ME
- 565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 53 - Director → ME
- 575 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 55 - Director → ME
- 585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 58 - Director → ME
- 595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 63 - Director → ME
- 605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-03-13 ~ nowIIF 61 - Director → ME
- 61
TRADENOVA LTD
16402389189 Wibsey Park Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 72 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 62
TRINITY SQUARE 2021-1 SELLER LIMITED
1322929410th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2025-02-24 ~ nowIIF 16 - Director → ME - 63
UK FF NOMINEES LIMITED
125916505 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2025-02-24 ~ nowIIF 2 - Director → ME - 64
UK FF TOPCO LIMITED
125904485 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 4 - Director → ME - 6532 Greenview Mount, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 66
VERDAM LTD
1297236610th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 19 - Director → ME - 675 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 59 - Director → ME
- 685 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 49 - Director → ME
- 695 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2024-03-13 ~ nowIIF 56 - Director → ME
- 705 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-03-13 ~ nowIIF 67 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.