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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

Mr Muhammad Azeem Khan

    Related profiles found in government register
  • Mr Muhammad Azeem Khan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 73, Slewins Lane, Hornchurch, RM11 2BY, England

      IIF 1
  • Mr Muhammad Asad Khan
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 23, White Hall Lane, Oldham, OL4 2LS, England

      IIF 2
  • Mr Muhammad Saad Khan
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • One Street, Roundhill Place, Bradford, BD1 2PL, England

      IIF 3

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Khan, Muhammad Azeem
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 73, Slewins Lane, Hornchurch, RM11 2BY, England

      IIF 5

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 6
  • Mr Muhammad Fawad Khan
    Pakistani born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Bilton Road, Hitchin, SG4 0SB, England

      IIF 7
  • Khan, Muhammad Asad
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 23, White Hall Lane, Oldham, OL4 2LS, England

      IIF 8
  • Mr Muhammad Azeem Khan
    Pakistani born in August 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3026, 275 New N Rd, London, N1 7AA, United Kingdom

      IIF 9
  • Khan, Muhammad Saad
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • One Street, Roundhill Place, Bradford, BD1 2PL, England

      IIF 10
  • Khan, Muhammad Saad
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Mr Muhammad Adil Khan
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr Muhammad Faheem Khan
    Pakistani born in August 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 118c, Main Street, Thornliebank, Glasgow, G46 7RR, Scotland

      IIF 13
  • Mr Muhammad Saad Khan
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Muhammad Asif Khan
    Pakistani born in March 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 16
  • Mr Muhammad Asif Khan
    Pakistani born in March 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, England

      IIF 17
  • Mr. Muhammad Asif Khan
    Pakistani born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Abdul Wahab Farooq, Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18
  • Muhammad Faheem Khan
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 16564, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 19
  • Muhammad Asif Khan
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6920, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 20
  • Khan, Muhammad Fawad
    Pakistani born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Ford End Road, Bedford, MK40 4JX, England

      IIF 21
  • Mr Muhammad Luqman Khan
    Pakistani born in April 1989

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Khan, Muhammad Azeem
    Pakistani born in August 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3026, 275 New N Rd, London, N1 7AA, United Kingdom

      IIF 23
  • Khan, Mohammad Asif
    Pakistani born in July 1973

    Registered addresses and corresponding companies

    • 152b Habibullah Road, Lahore, Pakistan

      IIF 24
  • Khan, Muhammad Adil
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Khan, Muhammad Asif, Mr.
    Pakistani born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Abdul Wahab Farooq, Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Khan, Muhammad Faheem
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 16564, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 27
  • Khan, Muhammad Saad
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Old Gloucester Street, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Khan, Muhammad Asif
    Pakistani born in July 1973

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Khan, Muhammad Asif
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6920, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 35
  • Khan, Muhammad Faheem
    Pakistani born in August 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 118c, Main Street, Thornliebank, Glasgow, G46 7RR, Scotland

      IIF 36
  • Khan, Muhammad Asif
    Pakistani born in March 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 37
  • Khan, Muhammad Asif
    Pakistani born in July 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • K492, Mohallah Mistri Khan Village, Old Golimar, Karachi, Sindh, Pakistan

      IIF 38
  • Khan, Muhammad Asif
    Pakistani born in March 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, England

      IIF 39
  • Khan, Muhammad Asif
    Pakistani born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 25, Bengal Road, Ilford, Essex, IG1 2EH, United Kingdom

      IIF 40
  • Khan, Muhammed Asif
    Pakistani born in July 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63-64 Charles Lane, St Johnswood, London, NW8 7SB

      IIF 41
  • Khan, Muhammad Luqman
    Pakistani born in April 1989

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Khan, Muhammad Asif
    Pakistani business person born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bradford Road, Huddersfield, HD1 6JE, England

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    AFFAAN LIMITED
    12532113
    Abdul Wahab Farooq, Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    AL-RAZZAAQ LIMITED
    14161600
    4385, 14161600 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    ARIF LIMITED - now
    ARIF PLC
    - 2006-01-31 03698988
    63/64 Charles Lane, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ 2005-07-29
    IIF 30 - Director → ME
  • 4
    AXLEY LIMITED
    - now 04855001 05578756
    SEKFORDE LIMITED
    - 2003-08-14 04855001
    63-64 Charles Lane, St Johns Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ 2006-03-22
    IIF 24 - Director → ME
    2008-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 5
    AXLEY SERVICES LIMITED
    05578756 04855001
    63-64 Charles Lane, St Johns Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CLICK BEYOND IT CONSULTANTS LIMITED
    10171979
    25 Bengal Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 40 - Director → ME
  • 7
    CORVUS NEXUS TECHNOLOGIES LTD
    16970865
    Office 16564 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    DERA PARTNERSHIP LTD
    13533959
    73 Slewins Lane, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    EXTERNAL FD LIMITED
    06371394
    63/64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-18 ~ 2009-05-05
    IIF 31 - Director → ME
  • 10
    EXTERNAL FD.COM LIMITED
    06371478
    63/64 Charles Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-18 ~ 2010-09-10
    IIF 32 - Director → ME
  • 11
    LUMINZAAR LTD
    16605458
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    MARKAZ UMM-UL-QURA LIMITED
    10649179
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-01 ~ 2021-10-20
    IIF 28 - Director → ME
    Person with significant control
    2018-04-01 ~ 2021-10-20
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    MAYFAIR MERCHANTS LIMITED
    14520175
    The Mclaren Building, 46 The Priory Queensway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    MFK FASHION LIMITED
    SC847369
    118c Main Street, Thornliebank, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-05-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    MS MEAT SUPPLIERS LTD
    17180553
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-04-25 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    MSK MOTORS LIMITED
    12949773
    One Street, Roundhill Place, Bradford, England
    Active Corporate (1 parent)
    Officer
    2020-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    NEXA SIRUS LTD
    17313449
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NOSH TAKEAWAY LIMITED
    14098128
    23 White Hall Lane, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 19
    PALWAN DA DERA LIMITED
    10835339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-25 during the appointment or period of control
    Due to be dissolved on 2023-03-18 during the appointment or period of control
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 20
    RIFSONS ASSET MANAGEMENT LIMITED
    - now 06068159
    LBD DEBT COLLECTION LTD. - 2009-08-27
    ST JOHN'S PARTNERSHIP LIMITED - 2009-05-12
    ST JOHNS PARTNERSHIP LTD - 2007-07-24
    ELLIS TAYLOR MANAGEMENT CONSULTANTS LIMITED - 2007-07-11
    63-64 Charles Lane, St Johnswood, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 21
    RISING MEDICAL TECHNOLOGIES LIMITED
    14452471
    Unit 4 Bilton Road, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ 2024-12-02
    IIF 21 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    SCENERIO LIMITED
    14843435
    Office 6920 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    SUFFOLK TEXEL & CO LTD
    13326547
    7 Bell Yard, London
    Active Corporate (6 parents)
    Officer
    2022-10-01 ~ 2023-01-15
    IIF 11 - Director → ME
    Person with significant control
    2022-10-01 ~ 2023-01-15
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    VIRTUALWORKSYSTEM LTD
    13530708
    Office 3026 275 New N Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    Z&K INTERNATIONAL LTD
    SC648041
    Flat 1/2 18 Roukenburn Street, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ 2022-06-25
    IIF 38 - Director → ME
  • 26
    ZNK MOTORS LIMITED
    15872783
    96 St. Johns Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ 2025-08-10
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.