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, Mohammed Umaar
Khan, Mohammed Umaar
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Waqas
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Khan, Mohammed Harrise
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Harrise
British manager born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16-20, Clements Road, Floor 6, Ilford, IG1 1BA, England
Mr Mohammed Umaar Khan
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Waqas Khan
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Mohammed Harrise Khan
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Harrise
British director born in March 1992Resident in Scotland
Registered addresses and corresponding companiesKhan, Mohammed Waqas
British software engineer born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 16 153a, Carlisle Street, Cardiff, CF24 2PD, Wales
Mohammed Waqas Khan
British born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 17 153a, Carlisle Street, Cardiff, CF24 2PD, Wales
Mr Mohammed Harrise Khan
British born in March 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 18 7, Bell Yard, London, WC2A 2JR, England
- 1 73 Blake Avenue, Basildon, EnglandDissolved Corporate (1 parent)Officer
2024-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-01-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 1 Redburn Place, Irvine, Scotland, United KingdomActive Corporate (2 parents)Equity (Company account)14,932 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2021-04-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-04-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 173 Wisden Road, Stevenage, EnglandDissolved Corporate (1 parent)Officer 2023-02-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-02-18 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Broadway House 9-10 Upper Clifton Street, Cardiff, WalesActive Corporate (2 parents)Officer 2024-07-12 ~ 2024-10-23IIF 16 - Director → MEPerson with significant control 2024-07-12 ~ 2024-10-23IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 2 1 Beaton Terrace, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)35,986 GBP2020-01-31Officer 2010-01-27 ~ 2017-12-31IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 16-20 Clements Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ 2025-03-27IIF 6 - Director → MEPerson with significant control 2024-04-12 ~ 2025-03-27IIF 12 - Ownership of shares – 75% or more → OE
- 4 89 Main Street, Kilbirnie, ScotlandActive Corporate (1 parent)Equity (Company account)1,279 GBP2024-02-28Officer 2023-09-05 ~ 2024-04-08IIF 5 - Director → MEPerson with significant control 2023-09-05 ~ 2024-04-08IIF 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
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