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 Arslan Khan
Mr Muhammad Arslan Khan
Pakistani born in August 1997Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Arslan Khan
Pakistani born in August 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 4
Suite 4914 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Muhammad Asad Khan
Pakistani born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 5 25, Buxton Road, London, E17 7EH, England
Khan, Muhammad Arslan
Pakistani company director born in August 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1/3, 145 Bardowie Street, Glasgow, G22 5QJ, Scotland
Khan, Muhammad Arslan
Pakistani director born in August 1997Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Zohaib Khan
Pakistani born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 9 15796190 - Companies House Default Address, Cardiff, CF14 8LH
Muhammad Arslan Khan
Pakistani born in August 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Post Offic Mochh, Hindal Wala, Mianwali, Punjab, 42310, Pakistan
Mr Muhammad Asad Khan
Pakistani born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, Fair Field Road, Walthamstow, London, E17 6EW, United Kingdom
Khan, Muhammad Arslan
Pakistani consultant born in August 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Suite 4914 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Khan, Muhammad Arslan
Pakistani director born in August 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Post Offic Mochh, Hindal Wala, Mianwali, Punjab, 42310, Pakistan
Khan, Muhammad Asad
Pakistani director born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 14 25, Buxton Road, London, E17 7EH, England
Mr Muhammad Jahanzeb Khan
British born in August 1996Resident in England
Registered addresses and corresponding companiesKhan, Muhammad Zohaib
Pakistani company director born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 17 15796190 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Asad
Pakistani born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 18, Fair Field Road, Walthamstow, London, E17 6EW, England
Muhammad Saud Khan
Pakistani born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 226, Ashcroft Drive, Glasgow, G44 5QG, United Kingdom
Khan, Muhammad Asad
Pakistani company director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 18, Fair Field Road, Walthamstow, London, E17 6EW, United Kingdom
Khan, Muhammad Jahanzeb
British business man born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 21 130, Windsor Road, Slough, SL1 2JA, England
Khan, Muhammad Jahanzeb
British sales director born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 22 130, Windsor Road, Slough, SL1 2JA, England
Khan, Muhammad Saud
Pakistani director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 226, Ashcroft Drive, Glasgow, G44 5QG, United Kingdom
Asad, Muhammad
Pakistani company director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 18, Fair Field Road, Walthamstow, London, E17 6EW, England
- 1 5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer
2024-07-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-02 ~ 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 - 2 Suite 4914 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 25 Buxton Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-12 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 130 Windsor Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2021-12-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-12-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5DOGGY SIT LTD - 2024-08-14 Office No 4 Business First, Linwood Business Centre, Paisley, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2024-08-08 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 130 Windsor Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)11,020 GBP2024-05-31Officer 2024-05-01 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 0/2 554 Balmore Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-10-12 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 1/3 145 Bardowie Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 18 Fair Field Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 18 Fair Field Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11 4385, 15796190 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-06-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 226 Ashcroft Drive, Glasgow, United KingdomActive Corporate (1 parent)Officer 2023-09-06 ~ 2024-10-13IIF 23 - Director → MEPerson with significant control 2023-09-06 ~ 2024-10-13IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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