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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 Mohammed Nadeem Rajput Khan

    Related profiles found in government register
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, IG5 0LQ, England

      IIF 1

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 2
  • Mr Mohammed Nadeem Rajput Khan
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 3
  • Khan, Mohammed Nadeem Rajput
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 4
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Clayhall, Ilford, IG5 0LQ, United Kingdom

      IIF 5

    • 9, Claybury Broadway, Ilford, IG5 0LQ, United Kingdom

      IIF 6

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 7
  • Mr Mohammed Nadeem Rajput Khan
    Pakistani born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 8
  • Mr Mohammad Ijaz Ali Khan
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 07501182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 167-169, Great Poland Street, London, W1W 5PF, England

      IIF 10

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

      IIF 11 IIF 12

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 13 IIF 14

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 15

    • C/o Ahmad Ali,109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 16
  • Khan, Mohammad Ijaz Ali
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 07501182 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

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

      IIF 18

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 19 IIF 20 IIF 21

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 22
  • Khan, Mohammad Ijaz Ali
    Pakistani director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 23
  • Khan, Mohammed Nadeem Rajput
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, London, Essex, IG5 0LQ, United Kingdom

      IIF 24

    • 26, Agate Close, London, E16 3TU, United Kingdom

      IIF 25

    • 37, Deptford Broadway, London, SE8 4PQ, England

      IIF 26

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 27

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 28

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 29
  • Khan, Mohammed Nadeem Rajput
    Pakistani businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Clayhall, Ilford, IG5 0LQ, United Kingdom

      IIF 30

    • 9, Claybury Broadway, Ilford, IG5 0LQ, United Kingdom

      IIF 31
  • Mr Mohammed Nadeem Khan Rajput
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 32
  • Khan, Mohammed Nadeem Rajput
    Pakistani born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Claybury Broadway, London, IG5 0LQ, United Kingdom

      IIF 33
  • Mr Mohammad Ijaz Ali Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Parkhills Road, Bury, BL9 9AP, United Kingdom

      IIF 34

    • 58, Vanguard Cl, Croydon, CR0 3SZ, England

      IIF 35

    • 16, Market Place, Heywood, OL10 4NL, United Kingdom

      IIF 36

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 37

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • 319, Dickenson Road, Manchester, M13 0NR, United Kingdom

      IIF 42
  • Rajput Khan, Mohammed Nadeem
    Pakistani born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, IG5 0LQ, England

      IIF 43
  • Khan, Mohammed Nadeem Rajput
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Claybury Broadway, Ilford, Essex, IG5 0LQ, United Kingdom

      IIF 44
  • Rajput, Mohammed Nadeem Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Deptford Broadway, London, SE8 4PQ, United Kingdom

      IIF 45
  • Khan, Mohammad Ijaz Ali
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Poland Street, London, W1W 5PF, England

      IIF 46
  • Mohammed Khan
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Claybury Broadway, Ilford, London, IG5 0LQ, United Kingdom

      IIF 47
  • Khan, Mohammad Ijaz Ali
    Pakistani born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Parkhills Road, Bury, BL9 9AP, United Kingdom

      IIF 48

    • 58, Vanguard Cl, Croydon, CR0 3SZ, England

      IIF 49

    • 16, Market Place, Heywood, OL10 4NL, United Kingdom

      IIF 50

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 51

    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • 319, Dickenson Road, Manchester, M13 0NR, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 26
  • 1
    AITMAAD WORLDWIDE LIMITED
    15742837
    10 Claybury Broadway, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-05-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    AUTOMANIA (MCR) LTD
    13951115
    22 Lincoln Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2024-06-03 ~ 2025-01-01
    IIF 50 - Director → ME
    Person with significant control
    2024-06-03 ~ 2025-01-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    AZTECS LANDSCAPERS LTD - now
    ONLINE SUPPLIES IMPORTS LTD
    - 2024-04-15 13383947
    4385, 13383947 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ 2021-08-31
    IIF 18 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-08-31
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    AZZ PROPERTY DEVELOPMENT LTD
    15239461
    10 Claybury Broadway, Clayhall, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    BWP (BBM) MANAGEMENT LTD
    - now 11962149
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-04-23
    BARGAIN WORLD PALATINE (BBM) LTD
    - 2024-03-19 11962149
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-26 during the appointment or period of control
    BARGAIN WORLD PALANTINE (BBM) LTD - 2019-06-10
    12 Thorold Street, Boston, England
    Liquidation Corporate (4 parents)
    Officer
    2022-03-01 ~ 2024-03-19
    IIF 23 - Director → ME
    Person with significant control
    2022-03-01 ~ 2024-03-19
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    DURA PAYROLL GROUP LTD - now
    APEX CONSTRUCTORS MCR LTD
    - 2025-08-29 15290907
    SHAHBAZ & SONS TRADERS LTD
    - 2023-12-08 15290907
    50 Princes Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2023-11-17 ~ 2024-03-22
    IIF 55 - Director → ME
    Person with significant control
    2023-11-17 ~ 2024-03-22
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    EDS EATS LTD
    11586441
    3 Brooks Parade Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2021-10-07 ~ now
    IIF 44 - Director → ME
  • 8
    FOODIE FELLA LONDON LTD
    16199911
    37 Deptford Broadway, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FRESH VEG & FRUIT LIMITED
    - now 10285707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-05 during the appointment or period of control
    PHOENIX DINER LIMITED
    - 2020-05-26 10285707
    FRESH VEG & FRUIT LIMITED
    - 2018-02-09 10285707
    311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    GB CAR SALES LONDON LTD
    15233531
    9 Claybury Broadway, Clayhall, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    GJO THE KIDS STORE LTD
    13742122
    Cheetham Park Centre, 1 Sherborne Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2021-11-25 ~ 2022-04-14
    IIF 20 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-04-14
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    IJAZ & CO TRADERS LTD
    15290695
    50 Princes Street, Ipswich, England
    Active Corporate (5 parents)
    Officer
    2023-11-17 ~ 2024-02-10
    IIF 53 - Director → ME
    2024-02-19 ~ 2024-04-25
    IIF 51 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-04-25
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2023-11-17 ~ 2024-02-19
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 13
    JK FOODS PVT LTD
    - now 08960476
    JK RICE LTD - 2016-05-18
    58 Vanguard Cl, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    LAZANIA TANDORI RESTAURANT & BAR LIMITED
    - now 08551061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-14 during the appointment or period of control
    LAZANIA TANTORI RESTAURANT & BAR LIMITED
    - 2013-06-04 08551061
    RAJPUT CATERING UK LIMITED
    - 2013-06-03 08551061
    311 High Road, Loughton, Essex
    Liquidation Corporate (5 parents)
    Officer
    2013-05-31 ~ 2016-06-01
    IIF 4 - Director → ME
    2016-10-01 ~ 2017-05-03
    IIF 27 - Director → ME
    2020-02-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    MAXSAVE STORE LTD
    13238560
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-05-11 ~ 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
  • 16
    MUNCH MORE MOVE CATERING LTD
    07252674
    26 Agate Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 25 - Director → ME
  • 17
    PANMEDICAL CONSULTANCY LIMITED
    07501182
    4385, 07501182 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    S&I CO TRADERS LTD
    15291632
    109 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-17 ~ 2024-02-19
    IIF 54 - Director → ME
    Person with significant control
    2023-11-17 ~ 2024-02-19
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    SECURITY INTELLIGENT CONTRACTORS LTD
    13590107
    167-169 Great Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    SHESHA DERA LIMITED
    10340869
    9 Claybury Broadway, Clayhall, Ilford, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    TAFTAN ADMIN MANAGEMENT SERVICES LTD
    - now 09675454
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-05-01
    Commencement of winding up on 2026-06-17
    TAFTAN TANDOORI CATERING LTD
    - 2024-03-07 09675454
    Unit 26 Longsight Business Park, 69 Hamilton Road, Longsight, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2024-03-01 ~ 2024-03-22
    IIF 48 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-22
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    TECHNEX LUMINA INTL LTD
    - now 15298405
    IIWE LTD
    - 2024-09-13 15298405
    319 Dickenson Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-21 ~ 2024-06-01
    IIF 52 - Director → ME
    2024-09-11 ~ 2025-07-25
    IIF 56 - Director → ME
    Person with significant control
    2024-09-11 ~ 2025-07-25
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-11-21 ~ 2024-06-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 23
    THINK LOCAL 2020 LTD
    12392476
    5 New Augustus Street, Bradford, England
    Active Corporate (7 parents)
    Officer
    2022-11-15 ~ 2023-10-01
    IIF 22 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-10-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    WATERMARK FORENSIC LIMITED
    11624394
    795 Stockport Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2022-01-19
    IIF 19 - Director → ME
    Person with significant control
    2021-09-06 ~ 2022-01-28
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    WEST WIND PROPERTY DEVELOPMENT LIMITED
    09861326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-09 during the appointment or period of control
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Officer
    2015-11-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    ZNK DISTRIBUTIONS LTD
    15783738
    10 Claybury Broadway, Ilford, London, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-06-17 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

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