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 Ahmed Khan
Mr Muhammad Ahmed Khan
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
R-412 Sector 15, A 3 Bufferzone, Karachi, 75850, Pakistan
Mr. Muhammad Ahmed Khan
Pakistani born in August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Office 2566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Muhammad Ahmed Khan
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Office 8984, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Muhammad Ahmed
Pakistani born in January 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 R-412 Sector 15, A 3 Bufferzone, Karachi, 75850, Pakistan
Khan, Muhammad Ahmed
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 8984, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Ahmed
Pakistani born in March 1997Resident in England
Registered addresses and corresponding companiesMr Muhammad Ahmed
Pakistani born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 33, Coventry Road, Ilford, IG1 4QR, United Kingdom
Ahmed Khan, Muhammad, Mr.
Pakistani director born in August 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 2566, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Ahmed
British born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
Muhammad Sohail Hameed
Pakistani born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 12 7, Kearsley Drive, Bolton, BL3 2PG, England
Hameed, Muhammad Sohail
Pakistani director born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 13 7, Kearsley Drive, Bolton, BL3 2PG, England
Ahmed, Muhammad
Pakistani born in March 1997Resident in England
Registered addresses and corresponding companies
IIF 14 16587588 - Companies House Default Address, Cardiff, CF14 8LH
Ahmed, Muhammad
Pakistani director born in March 1997Resident in England
Registered addresses and corresponding companiesAhmed, Muhammad
Pakistani self employed born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 33, Coventry Road, Ilford, IG1 4QR, United Kingdom
- 1 1st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Turnover/Revenue (Company account)360 GBP2016-07-01 ~ 2017-06-30Person with significant control
2016-07-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 33 Coventry Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 23 Waverley Road, Slough, EnglandDissolved Corporate (1 parent)Officer 2024-02-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 8 Radcot Close, Maidenhead, EnglandActive Corporate (1 parent)Officer 2025-07-16 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 4385, 15187922 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 Office 2566 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-06-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 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
- 8 4385, 14909807 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1MINERVA CAPITAL GROUP LTD - 2025-08-12 23 Waverley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2025-07-10 ~ 2025-08-09IIF 16 - Director → MEPerson with significant control 2025-07-10 ~ 2025-08-09IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
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