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 Raja Muhammad Khan
- Pakistani born in May 1992
Mr Raja Muhammad Khan
Resident in Pakistan
Registered addresses and corresponding companiesSuite 208 Pill Box Studios, 115 Coventry Road, London, E2 6GG, England
IIF 1
- Pakistani born in November 1992
Mr Raja Muhammad Khan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in February 2002
Raja, Muhammad Khan
Resident in Pakistan
Registered addresses and corresponding companiesSafe Store, 105, Farnham Road, Slough, SL1 4UN, England
IIF 5
- Pakistani born in February 2002
Mr Muhammad Khan Raja
Resident in Pakistan
Registered addresses and corresponding companiesSafe Store, 15, Farnham Road, Slough, SL1 4UN, England
IIF 6
- Pakistani born in November 1992
Mr Raja Muhammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 2002
Raja, Muhammad Khan
Resident in England
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 9
- Pakistani born in February 2002
Mr Muhammad Khan Raja
Resident in England
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 10
- Pakistani born in November 1992
Khan, Raja Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies3, 3 Percy Circus, London, WC1X 9ET, England
IIF 11
- Pakistani director born in November 1992
Khan, Raja Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesYou Buy I Sell Ltd, 3 Percy Circus, London, WC1X 9ET, United Kingdom
IIF 12
- Pakistani sales director born in November 1992
Khan, Raja Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies23, Burrard Road, London, E16 3QL, England
IIF 13
- Pakistani sales person born in November 1992
Khan, Raja Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 33 River Road, Barking, IG11 0EA, England
IIF 14
- Registered addresses and corresponding companies
Khan, Raja Muhammad
Suite 208 Pill Box Studios, 115 Coventry Road, London, E2 6GG, England
IIF 15
- 1
ALLAH RAZIQ LTD
1232741223 Burrard Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
DIAMOND SECURITY LTD
1357100511a Empire Parade Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
DIR COMPANY STORE LTD
15786286Unit 1 33 River Road, Barking, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ 2024-08-07IIF 14 - Director → MEPerson with significant control2024-06-18 ~ 2024-08-07IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
GOVAGED LTD
14241501Suite 208 Pill Box Studios, 115 Coventry Road, London, EnglandActive Corporate (5 parents)Officer2022-07-18 ~ 2022-09-01IIF 15 - Secretary → MEPerson with significant control2022-08-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
HULKS MUNCH LTD
1310476623 Burrard Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KASHIR HEALTH CO LTD
138088513 3 Percy Circus, London, EnglandActive Corporate (1 parent)Officer2021-12-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 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 - 74385, 12310688 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-12-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8
YOU BUY I SELL LTD
15489666You Buy I Sell Ltd, 3 Percy Circus, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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