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.
Mr Muhammad Zeeshan Khan
- Pakistani born in February 1983
Mr Muhammad Zeeshan Khan
Resident in England
Registered addresses and corresponding companies190, London Road, Newbury, RG14 2EW, England
IIF 1
- Pakistani born in April 1989
Mr Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies14722763 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- Pakistani company director born in February 1983
Khan, Muhammad Zeeshan
Resident in England
Registered addresses and corresponding companies190, London Road, Newbury, RG14 2EW, England
IIF 3
- British born in February 1983
Mr Muhammad Kamran Khan
Resident in England
Registered addresses and corresponding companiesFlat 1 Blackwood Buildings 16-28, Blackwood Avenue, Rugby, CV22 7ER, England
IIF 4
- British born in February 1983
Mr Muhammad Tahseen Khan
Resident in England
Registered addresses and corresponding companies1st Floor, 5 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England
IIF 55 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England
IIF 6 IIF 75 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, United Kingdom
IIF 841 Brook Court, Player Street, Nottingham, NG7 5PP, England
IIF 941, Player Street, Nottingham, NG7 5PP, England
IIF 10
- Swedish born in February 1983
Mr Muhammad Imran Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1989
Mr Muhammad Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom
IIF 13
- Pakistani born in April 1989
Mr Muhammad Asim Arshad Khan
Resident in Scotland
Registered addresses and corresponding companies22, Union Street, Glasgow, G1 3QX, Scotland
IIF 14
- Pakistani business born in February 1983
Khan, Muhammad Imran
Resident in England
Registered addresses and corresponding companies567, Coventry Road, Small Heath, Birmingham, B10 0LP, England
IIF 15
- Pakistani director born in February 1983
Khan, Muhammad Tahseen
Resident in England
Registered addresses and corresponding companies101, Ardeen Road, Doncaster, South Yorkshire, DN2 5ER, England
IIF 16
- British born in April 1989
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies - Swedish born in April 1983
Mr Muhammad Kakakhel
Resident in England
Registered addresses and corresponding companiesCardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 20
- Swedish born in February 1983
Mr Muhammad Noman Kakakhel
Resident in England
Registered addresses and corresponding companiesOffice 524, 17 Hanover Square, London, W1S 1BN, England
IIF 21
- Swedish,pakistani born in April 1983
Mr Muhammad Noman Kaka Khel
Resident in England
Registered addresses and corresponding companiesFlat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England
IIF 22
- British born in February 1983
Mr Muhammad Tahseen Khan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Sovereign Court, 8, Graham Street, Birmingham, B1 3JR, England
IIF 23
- British born in February 1983
Khan, Muhammad Kamran
Resident in England
Registered addresses and corresponding companiesFlat 1 Blackwood Buildings 16-28, Blackwood Avenue, Rugby, CV22 7ER, England
IIF 24
- British born in April 1989
Mr Muhammad Asim Arshad Khan
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1989
Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 29
- Pakistan business born in February 1983
Khan, Muhammad Imran
Resident in Gb-eng
Registered addresses and corresponding companies61b, Derby Road, Forest Gate, London, E7 8NH, England
IIF 30
- British born in February 1983
Khan, Muhammad Tahseen
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Khan, Muhammad Tahseen, Mr.
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1983
Khan, Muhammad Tahseen, Mr.
Resident in England
Registered addresses and corresponding companies41, Brook Court, Player Street, Nottingham, NG7 5PP, England
IIF 36
- British self employed born in February 1983
Khan, Muhammad Tahseen, Mr.
Resident in England
Registered addresses and corresponding companies1, Victoria Square, Birmingham, B1 1BD, England
IIF 37
- Pakistani born in April 1989
Zeeshan, Muhammad
Resident in England
Registered addresses and corresponding companies14722763 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38
- Swedish born in February 1983
Khan, Muhammad Imran
Resident in England
Registered addresses and corresponding companies - Swedish operations manager born in February 1983
Khan, Muhammad Imran
Resident in England
Registered addresses and corresponding companies776-778, Barking Road, London, E13 9PJ, England
IIF 41
- Pakistani director born in April 1989
Khan, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom
IIF 42
- Pakistan director born in February 1983
Khan, Muhammad Tahseen
Resident in United Kingdom
Registered addresses and corresponding companies10 Farndon Road, Birmingham, B8 3HS, England
IIF 43
- Pakistani self employed born in February 1983
Khan, Muhammad Tahseen
Resident in United Kingdom
Registered addresses and corresponding companies36, Factory Road, Birmingham, B18 5JU, England
IIF 44
- British born in April 1989
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies190, London Road, Newbury, RG14 2EW, England
IIF 45
- British company director born in April 1989
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in April 1989
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies27, Northbrook Street, Newbury, RG14 1DJ, England
IIF 48
- Swedish born in April 1983
Mr Muhammad Noman Kaka Khel
Resident in United Kingdom
Registered addresses and corresponding companies33, Denton Way, Slough, SL3 7DJ, England
IIF 49
- Swedish,pakistani director born in April 1983
Kaka Khel, Muhammad Noman
Resident in England
Registered addresses and corresponding companiesFlat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England
IIF 50
- Swedish company director born in April 1983
Kakakhel, Muhammad Noman
Resident in England
Registered addresses and corresponding companies17, Hanover Square, Office 524, London, W1S 1BN, England
IIF 51
- British born in April 1989
Khan, Muhammad Asim Arshad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1989
Khan, Muhammad Asim Arshad
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1989
Khan, Muhammad Asim Arshad
Resident in Scotland
Registered addresses and corresponding companiesUnit 38b, Regent Way, Hamilton, ML3 7DZ, Scotland
IIF 56
- Swedish company director born in April 1983
Kakakhel, Muhammad
Resident in England
Registered addresses and corresponding companiesCardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 57
- Swedish company director born in February 1983
Khan, Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies106, Ruislip Road, Greenford, UB6 9QH, England
IIF 58
- Swedish director born in February 1983
Khan, Muhammad Imran
Resident in United Kingdom
Registered addresses and corresponding companies106, Ruislip Road, Greenford, UB6 9QH, United Kingdom
IIF 59
- Pakistani businessman born in April 1989
Zeeshan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 60
- Registered addresses and corresponding companies
Khan, Muhammad Tahseen
- Swedish company director born in April 1983
Kaka Khel, Muhammad Noman
Resident in United Kingdom
Registered addresses and corresponding companies33, Denton Way, Slough, SL3 7DJ, England
IIF 63
- 1
22G MOTORS LTD
- nowD4SS LIMITED - 2024-02-285 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2025-11-25 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 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 - 2190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Flat 4 Bluepoint Court, 203 Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 434 Brandon Parade South, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)932 GBP2024-03-31Officer2024-10-01 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 27 - Has significant influence or control → OE
- 52 Pound View, The Green, Whitchurch, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 60/2 6 Leslie Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 741 Player Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 36 - Director → ME2014-11-10 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-09-17 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 8567 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 15 - Director → ME
- 9190 London Road, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)9,609 GBP2024-08-31Officer2023-08-01 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1017 Hanover Square, Office 524, London, EnglandDissolved Corporate (1 parent)Officer2021-11-01 ~ dissolvedIIF 51 - Director → ME
- 11Flat 1 Blackwood Buildings 16-28 Blackwood Avenue, Rugby, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Officer2021-01-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-02-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1317 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)168,327 GBP2024-03-31Officer2022-01-16 ~ nowIIF 40 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 14Unit B First Floor Offices 501, High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)5,803 GBP2024-09-30Officer2018-05-25 ~ nowIIF 34 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15First Floor, 5 Sovereign Court, 8, Graham Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,352 GBP2024-07-31Officer2022-08-23 ~ nowIIF 33 - Director → MEPerson with significant control2022-08-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 161st Floor, Wellesley House, 102 Cranbrook Road, Ilford, EnglandLiquidation Corporate (1 parent)Equity (Company account)-185,377 GBP2021-12-31Officer2017-12-19 ~ nowIIF 35 - Director → ME
- 1761b Derby Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-25 ~ dissolvedIIF 30 - Director → ME
- 1817 Hanover Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,919 GBP2023-11-30Officer2022-11-02 ~ nowIIF 39 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1943b High Street, Paisley, ScotlandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 52 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 20Cardinal Point, Park Road, Rickmansworth, EnglandDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2133 Denton Way, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2018-07-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 225 Sovereign Court, 8 Graham Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 23Unit 82a James Carter Road, Mildenhall, EnglandDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 242 Agnes Court 5 Floral Drive, London Colney, St. Albans, United KingdomDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 254385, 14722763 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 15 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)200,067 GBP2024-08-31Officer2020-07-19 ~ 2024-07-02IIF 37 - Director → MEPerson with significant control2020-07-19 ~ 2021-12-01IIF 9 - Ownership of shares – 75% or more → OE2023-11-30 ~ 2024-09-05IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 222 Union Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,072 GBP2024-04-30Officer2021-04-22 ~ 2025-01-09IIF 54 - Director → MEPerson with significant control2021-04-22 ~ 2025-01-09IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 341 Worthing Close, Grays, EnglandDissolved Corporate (1 parent)Officer2017-05-12 ~ 2017-05-12IIF 41 - Director → ME
- 419 Halstead Street, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)209 GBP2015-04-30Officer2014-05-06 ~ 2014-10-31IIF 44 - Director → ME2014-04-23 ~ 2014-10-31IIF 61 - Secretary → ME
- 5101 Ardeen Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2016-03-01 ~ 2016-06-06IIF 16 - Director → ME2014-12-02 ~ 2015-07-03IIF 43 - Director → ME
- 6Unit 38b Regent Way, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21 GBP2024-08-31Officer2021-09-01 ~ 2022-04-04IIF 56 - Director → MEPerson with significant control2021-09-01 ~ 2022-04-04IIF 25 - Ownership of voting rights - 75% or more → OE
- 717 Hanover Square, Office 524, London, EnglandDissolved Corporate (1 parent)Person with significant control2021-10-25 ~ 2022-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 8190 London Road, Newbury, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ 2021-01-19IIF 3 - Director → ME
- 917 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)168,327 GBP2024-03-31Officer2017-03-23 ~ 2021-09-01IIF 59 - Director → ME
- 10106 Ruislip Road, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer2018-06-04 ~ 2021-09-10IIF 58 - Director → ME
- 1127 Northbrook Street, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)-27,505 GBP2024-11-30Officer2022-08-01 ~ 2023-01-31IIF 48 - Director → ME
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