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 Zeshan
- Pakistani born in December 1985
Khan, Muhammad Zeshan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani mobile born in December 1985
Khan, Muhammad Zeshan
Resident in Scotland
Registered addresses and corresponding companies34, Brandon Parade South, Motherwell, ML1 1RB, Scotland
IIF 3
- Pakistani born in December 1985
Mr Muhammad Zeshan Khan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1985
Khan, Muhammad Zeeshan Ali
Resident in Pakistan
Registered addresses and corresponding companies1253, Sagar Road, Cantt, Lahore, 45000, Pakistan
IIF 7
- Pakistani born in December 1985
Khan, Muhammad Zeeshan Ali
Resident in United States
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 8
- Pakistani director born in December 1985
Khan, Muhammad Zeeshan Ali
Resident in United States
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 9
- British born in December 1985
Khan, Muhammad Maroof
Resident in England
Registered addresses and corresponding companies26, Anderton Park Road, Birmingham, B13 9BG, United Kingdom
IIF 1041, Gospel Farm Road, Birmingham, B27 7JN, England
IIF 1141, Gospel Farm Road, Birmingham, B27 7JN, United Kingdom
IIF 12154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland
IIF 13199, Eastern Avenue, Ilford, IG4 5AW, England
IIF 146, Belton Road, Whitchurch, SY13 1JA, England
IIF 15
- Pakistani born in December 1985
Khan, Muhammad Maroof
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Khan, Muhammad Maroof
Resident in United Kingdom
Registered addresses and corresponding companies - American born in December 1985
Khan, Muhammad Zeeshan Ali
Resident in United States
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 21
- British born in December 1985
Khan, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 22
- British born in December 1985
Mr Muhammad Maroof Khan
Resident in England
Registered addresses and corresponding companies26, Anderton Park Road, Birmingham, B13 9BG, England
IIF 2326, Anderton Park Road, Birmingham, B13 9BG, United Kingdom
IIF 24 IIF 2541, Gospel Farm Road, Birmingham, B27 7JN, United Kingdom
IIF 26154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland
IIF 276, Belton Road, Whitchurch, SY13 1JA, England
IIF 28
- British born in December 1985
Mr Muhammed Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 29
- Pakistani born in December 1985
Mr Muhammad Zeeshan Ali Khan
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Muhammad Maroof
- British born in December 1985
Mr Muhammad Maroof Khan
Resident in United Kingdom
Registered addresses and corresponding companies - American born in December 1985
Mr Muhammad Zeeshan Ali Khan
Resident in United States
Registered addresses and corresponding companies27, George Street, Hounslow, TW3 4NA, England
IIF 39
- 1
- 2
BRANDON OUTLET LIMITED
SC76372634 Brandon Parade South, Motherwell, ScotlandActive Corporate (2 parents)Officer2023-03-27 ~ 2024-10-01IIF 1 - Director → MEPerson with significant control2023-03-27 ~ 2024-10-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
DELUX1 LTD
SC69205034 Brandon Parade South, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
HAPUS HOME CARE LTD
157033016 Belton Road, Whitchurch, EnglandActive Corporate (4 parents)Officer2026-07-07 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 5
HARMONY CARE AUCHINLECK LTD
SC787655154 Main Street, Auchinleck, Cumnock, ScotlandDissolved Corporate (2 parents)Officer2023-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INVESTMENT PROPERTIES HOLDING LIMITED
1416341726 Anderton Park Road, Birmingham, EnglandActive Corporate (3 parents)Officer2022-06-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
LASANI CARE LIMITED
13257693220-222 Warwick Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Officer2021-03-10 ~ nowIIF 19 - Director → ME2021-03-10 ~ nowIIF 34 - Secretary → MEPerson with significant control2021-03-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
LASANI COURIER TRADING LIMITED
11043976Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
MAZ SUPPORTED LIVING LTD
NI695892Unit 2b 1-7 Hillview Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2023-03-30 ~ dissolvedIIF 18 - Director → ME2023-03-30 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-03-30 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
OBAN INTERNATIONAL LTD
1729802841 Gospel Farm Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 12 - Director → ME2026-06-24 ~ nowIIF 33 - Secretary → MEPerson with significant control2026-06-24 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 14
PHONIX MOBILES LTD
SC85328743 High Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2025-06-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2025-06-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15220 Warwick Road, Birmingham, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1610 Willow Way, Coventry, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ 2020-12-15IIF 10 - Director → MEPerson with significant control2019-05-14 ~ 2020-12-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17
ZAHRAA LTD
1419198127 George Street, Hounslow, EnglandActive Corporate (2 parents)Officer2022-06-23 ~ 2024-05-08IIF 9 - Director → ME2024-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2022-06-23 ~ 2024-05-08IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18
ZAKWAN LTD
1259741827 George Street, Hounslow, EnglandDissolved Corporate (2 parents)Officer2020-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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