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 Saad Khan
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in Northern Ireland
Registered addresses and corresponding companies32, Great James Street, Londonderry, BT48 7DB, Northern Ireland
IIF 1
- Pakistani born in April 1984
Khan, Muhammad Saad
Resident in Northern Ireland
Registered addresses and corresponding companies32, Great James Street, Londonderry, BT48 7DB, Northern Ireland
IIF 2
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 3
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in Scotland
Registered addresses and corresponding companiesFlat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland
IIF 4
- Pakistani born in April 1984
Mr Muhammad Abbas Khan
Resident in England
Registered addresses and corresponding companies62, Upper Gungate, Tamworth, B79 8AA, United Kingdom
IIF 5
- Pakistani born in April 1984
Mr Muhammad Jalal Khan
Resident in United Kingdom
Registered addresses and corresponding companies81 Southview Road, Southwick, Brighton, BN42 4TS, England
IIF 6
- British born in April 1984
Mr Muhammad Saad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1984
Khan, Muhammad Saad
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 9
- Pakistani manager born in April 1984
Khan, Muhammad Saad
Resident in Scotland
Registered addresses and corresponding companiesFlat 103, 60 Kennishead Avenue, Thornliebank, Glasgow, G46 8RW, Scotland
IIF 10
- British born in April 1984
Mr Muhammad Khan
Resident in England
Registered addresses and corresponding companies466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England
IIF 11
- Pakistani born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Muhammad Ayub Khan
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 1599, Church Street, Malvern, WR14 2AE, England
IIF 16Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 173, Parfitt Street, Newport, NP19 4LF, Wales
IIF 18 IIF 1963, Commercial Street, Newport, NP20 1LQ, Wales
IIF 2078, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 21 IIF 2214, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 239a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 2417, High Street, Tenby, SA70 7HD, United Kingdom
IIF 25100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 26
- Pakistani born in February 1989
Mrs Nadia Khan
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 27
- Pakistani born in April 1984
Khan, Muhammad Jalal
Resident in United Kingdom
Registered addresses and corresponding companies81 Southview Road, Southwick, Brighton, BN42 4TS, England
IIF 28
- Pakistani born in April 1984
Khan, Muhammad Abbas
Resident in United Kingdom
Registered addresses and corresponding companies136, Northleigh Road, Birmingham, B8 2QJ, England
IIF 29
- British born in April 1984
Muhammad Ayub Khan
Resident in Wales
Registered addresses and corresponding companies101a-101e, Alexandra Road, Newport, NP20 2JF, Wales
IIF 30
- Pakistani born in February 1989
Mrs Nadia Khan
Resident in Wales
Registered addresses and corresponding companies9a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 31
- British born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies466, Walsall Road, Perry Barr, Birmingham, B42 2LU, England
IIF 32
- British born in April 1984
Khan, Muhammad Saad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1989
Khan, Nadia
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 35
- British born in April 1984
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies22, Church Lane, Harrow, Middlesex, HA3 7EA, United Kingdom
IIF 36
- British born in April 1984
Khan, Muhammad Ayub
Resident in Wales
Registered addresses and corresponding companies27, The Homend, Ledbury, Ledbury, HR8 1BN, United Kingdom
IIF 3799, Church Street, Malvern, WR14 2AE, England
IIF 38Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 393, Parfitt Street, Newport, NP19 4LF, Wales
IIF 40 IIF 4163, Commercial Street, Newport, NP20 1LQ, Wales
IIF 4278, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 43 IIF 4414, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 4517, High Street, Tenby, SA70 7HD, United Kingdom
IIF 46100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 47
- Pakistani born in February 1989
Khan, Nadia
Resident in Wales
Registered addresses and corresponding companies9a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 48
- British born in February 1989
Khan, Muhammad Ayub
Resident in Wales
Registered addresses and corresponding companies14 Market Place, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 49
- 1
A & A MOBILE LTD
1003891978 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 2
AA TECHZONE LIMITED
16302310100 Dunraven Street, Tonypandy, WalesDissolved Corporate (1 parent)Officer2025-03-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2025-03-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 33 Parfitt Street, Newport, WalesActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 40 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4
AYRIF PROPERTIES LIMITED
155770461 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COIN-OPS LIMITED
0895965824 High View Close, Vantage Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ 2014-09-01IIF 13 - Director → ME - 6
DOLPHIN BUSINESS SOLUTIONS LIMITED
10657846466 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 32 - Director → MEPerson with significant control2017-10-31 ~ 2019-11-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FONE BARGAINS LIMITED
16593725Unit 2 Beacons Place Shopping Centre, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer2025-07-20 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
FONE SOLUTIONS LIMITED
1648409614 Market Place, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 45 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
FONECARE78 LIMITED
1465612278 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
FONESOLUTIONS17 LTD
1521573617 High Street, Tenby, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 46 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
FONEWORLD78 LIMITED
150433059a Gloucester Road, Ross-on-wye, EnglandDissolved Corporate (1 parent)Officer2025-02-15 ~ dissolvedIIF 48 - Director → ME2023-08-01 ~ 2025-02-15IIF 49 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 12
FRAME ARTS LTD
SC86358550 Jessie Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
FUNKY-T LIMITED
12322912518 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
GOGO PANMASALA UK PVT LTD
SC80685240 Kilbirnie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15GOLDSTEIN FINANCIAL SERVICES UK LTD - now
SQUARE ASSOCIATES LIMITED
- 2014-08-30 08959687Prospect House, Rouen Road, NorwichLiquidation Corporate (5 parents)Officer2014-03-26 ~ 2014-08-19IIF 12 - Director → ME - 16GUNGATE HOTEL (TAMWORTH) LIMITED - now
HI-TECH DEVICES LIMITED
- 2018-11-13 1048309262 Upper Gungate, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2016-11-17 ~ 2018-09-17IIF 14 - Director → MEPerson with significant control2016-11-17 ~ 2018-09-17IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
MAE UK PVT LIMITED
NI69172032 Great James Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2022-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
MALVERN PHONES LIMITED
1541300699 Church Street, Malvern, EnglandDissolved Corporate (2 parents)Officer2024-01-15 ~ 2024-06-03IIF 38 - Director → ME2024-06-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2024-01-15 ~ 2024-06-03IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
PEARL DYMANICS LTD
- 2020-08-13 1276530881 Southview Road Southwick, Brighton, EnglandActive Corporate (1 parent)Officer2020-07-23 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-23 ~ 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 - 20
PHONES2GO LIMITED
1521261227 The Homend, Ledbury, Ledbury, United KingdomDissolved Corporate (3 parents)Officer2023-10-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-01-02 ~ 2025-01-02IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 21
PHONEVALLEY LIMITED
1510073663 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PIRANAH TECH LIMITED
0982216122 Church Lane, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 36 - Director → ME - 23
PONTYFOODHUB LIMITED
1418537913 High Street, Pontypridd, WalesDissolved Corporate (2 parents)Person with significant control2022-06-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SUNSET CLEANING SOLUTIONS LTD
1190928712 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 25
UA & MK TRADING LIMITED
08674035Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (3 parents)Officer2013-09-03 ~ 2014-08-21IIF 29 - Director → ME
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