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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
parent relation
Individuals in focus

Khan, Muhammad Maroof

    Related profiles found in government register
  • Khan, Muhammad Maroof

    Registered addresses and corresponding companies

    • Unit 2b, 1-7 Hillview Road, Belfast, BT147BT, Northern Ireland

      IIF 1
  • Khan, Muhammad

    Registered addresses and corresponding companies

    • 199, Eastern Avenue, Ilford, IG4 5AW, England

      IIF 2
  • Khan, Muhammad Maroof
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 26, Anderton Park Road, Birmingham, B13 9BG, United Kingdom

      IIF 3

    • 41, Gospel Farm Road, Birmingham, B27 7JN, England

      IIF 4

    • 199, Eastern Avenue, Ilford, IG4 5AW, England

      IIF 5
  • Khan, Muhammad Maroof
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland

      IIF 6
  • Khan, Muhammed
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 7
  • Khan, Muhammad
    Pakistani born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Eastern Avenue, Ilford, IG4 5AW, England

      IIF 8
  • Khan, Muhammad Maroof
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Highgate, Kendal, LA9 4ED, England

      IIF 9
  • Khan, Muhammad Maroof
    British bussiness born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2b, 1-7 Hillview Road, Belfast, BT147BT, Northern Ireland

      IIF 10
  • Khan, Muhammad Zeshan
    Pakistani born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, High Street, Paisley, PA1 2AH, Scotland

      IIF 11
  • Khan, Muhammad Zeshan
    Pakistani manager born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Brandon Parade, South, Motherwell, ML1 2RB, United Kingdom

      IIF 12
  • Khan, Muhammad Zeshan
    Pakistani mobile born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Brandon Parade South, Motherwell, ML1 1RB, Scotland

      IIF 13
  • Khan, Muhammad Maroof
    Pakistani businessman born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office No. 5, 79 Alexander Road, Accocks Green, Birmingham, B27 6ES, United Kingdom

      IIF 14
  • Khan, Muhammad Maroof
    Pakistani company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Anderton Park Road, Moseley, B26 9BG, United Kingdom

      IIF 15
  • Mr Muhammad Maroof Khan
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 26, Anderton Park Road, Birmingham, B13 9BG, England

      IIF 16

    • 26, Anderton Park Road, Birmingham, B13 9BG, United Kingdom

      IIF 17 IIF 18

    • 154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland

      IIF 19
  • Khan, Muhammad Zeeshan Ali
    Pakistani minister of religion born in December 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1253, Sagar Road, Cantt, Lahore, 45000, Pakistan

      IIF 20
  • Mr Muhammed Khan
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 21
  • Khan, Muhammad Zeeshan Ali
    American born in December 1985

    Resident in United States

    Registered addresses and corresponding companies

    • 27, George Street, Hounslow, TW3 4NA, England

      IIF 22
  • Mr Muhammad Khan
    Pakistani born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Eastern Avenue, Ilford, IG4 5AW, England

      IIF 23
  • Mr Muhammad Maroof Khan
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2b, 1-7 Hillview Road, Belfast, BT147BT, Northern Ireland

      IIF 24

    • 199, Eastern Avenue, Ilford, IG4 5AW, England

      IIF 25

    • 79, Highgate, Kendal, LA9 4ED, England

      IIF 26
  • Mr Muhammad Zeshan Khan
    Pakistani born in December 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Brandon Parade South, Motherwell, ML1 1RB, Scotland

      IIF 27

    • 34, Brandon Parade, South, Motherwell, ML1 2RB, United Kingdom

      IIF 28

    • 43, High Street, Paisley, PA1 2AH, Scotland

      IIF 29
  • Khan, Muhammad Zeeshan Ali
    Pakistani director born in December 1985

    Resident in United States

    Registered addresses and corresponding companies

    • 27, George Street, Hounslow, TW3 4NA, England

      IIF 30
  • Khan, Muhammad Zeeshan Ali
    Pakistani manager born in December 1985

    Resident in United States

    Registered addresses and corresponding companies

    • 27, George Street, Hounslow, TW3 4NA, England

      IIF 31
  • Mr Muhammad Zeeshan Ali Khan
    American born in December 1985

    Resident in United States

    Registered addresses and corresponding companies

    • 27, George Street, Hounslow, TW3 4NA, England

      IIF 32
  • Mr Muhammad Zeeshan Ali Khan
    Pakistani born in December 1985

    Resident in United States

    Registered addresses and corresponding companies

    • 27, George Street, Hounslow, TW3 4NA, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments 16
  • 1
    BRANCASTER HOMECARE LIMITED
    06598231 05392158
    79 Highgate, Kendal, England
    Active Corporate (7 parents)
    Officer
    2024-11-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    BRANDON OUTLET LIMITED
    SC763726
    34 Brandon Parade South, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2024-10-01
    IIF 12 - Director → ME
    Person with significant control
    2023-03-27 ~ 2024-10-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    DELUX1 LTD
    SC692050
    34 Brandon Parade South, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    HARMONY CARE AUCHINLECK LTD
    SC787655
    154 Main Street, Auchinleck, Cumnock, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INVESTMENT PROPERTIES HOLDING LIMITED
    14163417
    26 Anderton Park Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    LASANI CARE LIMITED
    13257693
    220-222 Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2021-03-10 ~ now
    IIF 8 - Director → ME
    2021-03-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    LASANI COURIER TRADING LIMITED
    11043976
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    LASANI TRADING LIMITED
    09559579 10510971
    Office No. 5, 79 Alexander Road, Accocks Green, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 9
    LASANI TRADING LIMITED
    10510971 09559579
    12 Palace Street, Bury, England
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ 2019-01-01
    IIF 14 - Director → ME
    Person with significant control
    2016-12-05 ~ 2019-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    MAZ SUPPORTED LIVING LTD
    NI695892
    Unit 2b 1-7 Hillview Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 10 - Director → ME
    2023-03-30 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MUSLIM NATION LIMITED
    - now 10014044
    BBC MUSLIM LIMITED
    - 2016-03-30 10014044
    3 Carmelite Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-19 ~ dissolved
    IIF 20 - Director → ME
  • 12
    PHONIX MOBILES LTD
    SC853287
    43 High Street, Paisley, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2025-06-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-06-24 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    TEAMFLYBUY LTD
    16172808 14927859
    220 Warwick Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    WANABIYA LIMITED
    11993571 15517823
    10 Willow Way, Coventry, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ 2020-12-15
    IIF 3 - Director → ME
    Person with significant control
    2019-05-14 ~ 2020-12-15
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    ZAHRAA LTD
    14191981
    27 George Street, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 22 - Director → ME
    2022-06-23 ~ 2024-05-08
    IIF 30 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    2022-06-23 ~ 2024-05-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    ZAKWAN LTD
    12597418
    27 George Street, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.