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.
Khan, Muhammad Maroof
Khan, Muhammad Maroof
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland
Khan, Muhammad Maroof
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 2 26, Anderton Park Road, Birmingham, B13 9BG, United Kingdom
Khan, Muhammad Maroof
British director and company secretary born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 3 199, Eastern Avenue, Ilford, IG4 5AW, England
Khan, Muhammad Arshad
British managing director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 4 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
Khan, Muhammad
British director born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 5 7, Commercial Street, Birmingham, B1 1RS, England
Khan, Muhammad Arshad
British company director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 6 1108, High Road, Romford, RM6 4AD, England
Mr Muhammad Maroof Khan
British born in December 1985Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Maroof
British bussiness born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 2b, 1-7 Hillview Road, Belfast, BT147BT, Northern Ireland
Khan, Muhammad Maroof
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 199, Eastern Avenue, Ilford, IG4 5AW, England
Khan, Muhammad Maroof
British managing director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 79, Highgate, Kendal, LA9 4ED, England
Mr Muhammad Khan
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 14 7, Commercial Street, Birmingham, B1 1RS, England
Mr Muhammad Arshad Khan
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 15 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
Khan, Muhammad Maroof
Pakistani businessman born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Office No. 5, 79 Alexander Road, Accocks Green, Birmingham, B27 6ES, United Kingdom
Khan, Muhammad Maroof
Pakistani company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 26, Anderton Park Road, Moseley, B26 9BG, United Kingdom
Khan, Muhammad Arshad
British accounts born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Arshad
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 25, Fernhurst Road, Leicester, LE3 2PG, United Kingdom
IIF 24 25, Fernhurst Road, Leicester, Leicestershire, LE3 2PG
IIF 25 25, Fernhurst Road, Leicester, Leicestershire, LE3 2PG, United Kingdom
IIF 26 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 27 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, United Kingdom
IIF 28 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, LE4 1BF, United Kingdom
Khan, Muhammad Arshad
British md born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 25, Fernhurst Road, Leicester, LE3 2PG, England
Khan, Muhammad Arshad
British self employed born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 207, Blaby Road, Enderby, Leicester, LE19 2AR, England
Khan, Muhammed
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Mr Muhammad Arshad Khan
British born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 32 1108, High Road, Romford, RM6 4AD, England
Mr Muhammad Arshad Khan
British born in May 2019Resident in England
Registered addresses and corresponding companies
IIF 33 25, Fernhurst Road, Leicester, LE3 2PG, England
Khan, Muhammad
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 131-151, Great Titchfield Street, London, W1W 5BB, England
Khan, Muhammad Maroof
Registered addresses and corresponding companies
IIF 35 Unit 2b, 1-7 Hillview Road, Belfast, BT147BT, Northern Ireland
Khan, Muhammad Sajid
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
IIF 37 122, Edward Avenue, Leicester, LE3 2PE, United Kingdom
IIF 38 IIF 39 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, England
IIF 40 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, LE4 1BF, United Kingdom
IIF 41 43, Heyworth Road, Leicester, LE3 2DA, England
IIF 42 43, Heyworth Road, Leicester, LE3 2DA, United Kingdom
IIF 43 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, LE4 1BF, United Kingdom
Khan, Muhammad Arshad
Registered addresses and corresponding companiesMr Muhammad Maroof Khan
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Muhammad Sajid
Registered addresses and corresponding companies
IIF 52 1, Sheene Road, Leicester, LE4 1BF, United Kingdom
Khan, Muhammad Zeeshan Ali
Pakistani minister of religion born in December 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 1253, Sagar Road, Cantt, Lahore, 45000, Pakistan
Mr Muhammed Khan
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
Khan, Muhammad
Pakistani director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 199, Eastern Avenue, Ilford, IG4 5AW, England
Muhammad Khan
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 131-151, Great Titchfield Street, London, W1W 5BB, England
Khan, Muhammad
Registered addresses and corresponding companiesKhan, Muhammad Arshad
Pakistani businessman born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 235, Northenden Road, Sale, M33 2JD, England
Khan, Muhammad Zeeshan Ali
American company director born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 60 27, George Street, Hounslow, TW3 4NA, England
Khan, Muhammad Zeeshan Ali
Pakistani director born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 61 27, George Street, Hounslow, TW3 4NA, England
Khan, Muhammad Zeeshan Ali
Pakistani manager born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 62 27, George Street, Hounslow, TW3 4NA, England
Mr Muhammad Arshad Khan
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesSajid Khan, Muhammad
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 122, Edward Avenue, Leicester, Leicestershire, LE3 2PE, United Kingdom
Mr Muhammad Khan
Pakistani born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 199, Eastern Avenue, Ilford, IG4 5AW, England
Mr Muhammad Sajid Khan
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Arshad Khan
Pakistani born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 235, Northenden Road, Sale, M33 2JD, United Kingdom
Mr Muhammad Zeeshan Ali Khan
American born in December 1985Resident in United States
Registered addresses and corresponding companies
IIF 74 27, George Street, Hounslow, TW3 4NA, England
Mr Muhammad Zeeshan Ali Khan
Pakistani born in December 1985Resident in United States
Registered addresses and corresponding companies
- 1 248 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer
2013-11-21 ~ dissolvedIIF 20 - Director → ME 2013-11-21 ~ dissolvedIIF 46 - Secretary → ME - 2 1108 High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)4,677 GBP2024-10-31Officer 2024-03-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 25 Fernhurst Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2018-03-10 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 207 Blaby Road, Enderby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-40,500 GBP2024-09-30Officer 2019-05-05 ~ nowIIF 30 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 79 Highgate, Kendal, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)107 GBP2023-12-31Officer 2024-11-29 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 6 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 38 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, United KingdomActive Corporate (2 parents)Officer 2024-03-07 ~ nowIIF 40 - Director → MEIIF 27 - Director → ME
- 8 3 Sheene Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)186,011 GBP2024-03-31Officer 2015-02-17 ~ nowIIF 18 - Director → MEIIF 42 - Director → ME 2015-02-17 ~ nowIIF 45 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)143,947 GBP2024-03-31Officer 2019-10-16 ~ nowIIF 39 - Director → MEIIF 21 - Director → ME 2019-10-16 ~ nowIIF 48 - Secretary → ME
- 10 154 Main Street, Auchinleck, Cumnock, ScotlandDissolved Corporate (2 parents)Officer 2023-10-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 26 Anderton Park Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-2,549 GBP2024-08-31Officer 2022-06-10 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 25 Fernhurst Road, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)920 GBP2015-09-30Officer 2014-09-18 ~ dissolvedIIF 41 - Director → MEIIF 19 - Director → ME 2014-09-18 ~ dissolvedIIF 47 - Secretary → ME
- 13 220-222 Warwick Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-14,427 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 55 - Director → ME 2021-03-10 ~ nowIIF 57 - Secretary → MEPerson with significant control 2021-03-10 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 14 Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer 2017-11-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 15 Office No. 5, 79 Alexander Road, Accocks Green, United KingdomDissolved Corporate (1 parent)Officer 2015-04-24 ~ dissolvedIIF 17 - Director → ME
- 16 248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2011-02-21 ~ dissolvedIIF 37 - Director → MEIIF 22 - Director → ME 2011-02-21 ~ dissolvedIIF 44 - Secretary → ME
- 17 122 Edward Avenue, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2008-04-28 ~ dissolvedIIF 67 - Director → ME
- 18 Unit 2b 1-7 Hillview Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2023-03-30 ~ dissolvedIIF 11 - Director → ME 2023-03-30 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 25 Fernhurst Road, LeicesterDissolved Corporate (2 parents)Officer 2009-06-25 ~ dissolvedIIF 24 - Director → ME
- 20
MUSLIM NATION LIMITED
- nowBBC MUSLIM LIMITED - 2016-03-30 3 Carmelite Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2016-03-19 ~ dissolvedIIF 53 - Director → ME - 21 Global Contract Packers Ltd, 3, Sheene Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-10 ~ dissolvedIIF 28 - Director → MEIIF 43 - Director → ME 2021-03-10 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-499 GBP2020-03-31Officer 2018-03-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 23 220 Warwick Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 24 27 George Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)551 GBP2024-06-30Officer 2024-12-01 ~ nowIIF 60 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 25 27 George Street, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-05-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2020-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 79 Dordans Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,727 GBP2020-01-31Officer 2019-05-14 ~ 2019-07-01IIF 29 - Director → MEPerson with significant control 2019-05-14 ~ 2019-07-14IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2 25 Fernhurst Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2018-03-10 ~ 2018-04-30IIF 23 - Director → ME
- 3 207 Blaby Road, Enderby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-40,500 GBP2024-09-30Officer 2018-03-05 ~ 2018-04-30IIF 25 - Director → ME
- 4 3 Sheene Road, Gorse Hill Industrial Estate, Leicester, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ 2024-07-26IIF 26 - Director → MEPerson with significant control 2023-12-09 ~ 2024-07-26IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 5 1 Sheene Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-08-30 ~ 2024-05-09IIF 4 - Director → MEIIF 36 - Director → ME 2023-08-30 ~ 2024-05-09IIF 52 - Secretary → MEPerson with significant control 2023-08-30 ~ 2024-05-09IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 12 Palace Street, Bury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,295 GBP2024-12-31Officer 2016-12-05 ~ 2019-01-01IIF 16 - Director → MEPerson with significant control 2016-12-05 ~ 2019-01-01IIF 8 - Ownership of shares – 75% or more → OE
- 7 175 Heaton House, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-2,673 GBP2020-10-31Officer 2014-10-20 ~ 2021-11-04IIF 59 - Director → MEPerson with significant control 2016-10-17 ~ 2021-10-13IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 10 Willow Way, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)759 GBP2022-05-31Officer 2019-05-14 ~ 2020-12-15IIF 2 - Director → MEPerson with significant control 2019-05-14 ~ 2020-12-15IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 27 George Street, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)551 GBP2024-06-30Officer 2022-06-23 ~ 2024-05-08IIF 61 - Director → MEPerson with significant control 2022-06-23 ~ 2024-05-08IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
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