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
- British born in April 1984
Mr Muhammad Saad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British supervisor born in April 1984
Khan, Muhammad Saad
Resident in United Kingdom
Registered addresses and corresponding companies518, New North Road, Ilford, IG6 3TG, United Kingdom
IIF 3
- British warehouse supervisor born in April 1984
Khan, Muhammad Saad
Resident in United Kingdom
Registered addresses and corresponding companies518, New North Road, Ilford, IG6 3TG, England
IIF 4
- 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 5
- British director born in April 1984
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies22, Church Lane, Harrow, Middlesex, HA3 7EA, United Kingdom
IIF 6
- Pakistani born in April 1984
Mr Muhammad Saad Khan
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 7
- 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 8
- 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 9
- 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 1099, Church Street, Malvern, WR14 2AE, England
IIF 11Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 123, Parfitt Street, Newport, NP19 4LF, Wales
IIF 1363, Commercial Street, Newport, NP20 1LQ, Wales
IIF 1478, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 15 IIF 1614, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 179a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 1817, High Street, Tenby, SA70 7HD, United Kingdom
IIF 19100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 20
- 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 21
- 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 22
- 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 23
- Pakistani director born in April 1984
Khan, Muhammad Abbas
Resident in United Kingdom
Registered addresses and corresponding companies136, Northleigh Road, Birmingham, B8 2QJ, England
IIF 24
- British born in April 1984
Muhammad Ayub Khan
Resident in Wales
Registered addresses and corresponding companies101a-101e, Alexandra Road, Newport, NP20 2JF, Wales
IIF 25
- 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 26
- Pakistani born in April 1984
Khan, Muhammad Saad
Resident in England
Registered addresses and corresponding companies50, Jessie Street, Glasgow, G42 0PG, Scotland
IIF 27
- 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 28
- 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 29Unit 2, Beacons Place Shopping Centre, Merthyr Tydfil, CF47 8DF, Wales
IIF 303, Parfitt Street, Newport, NP19 4LF, Wales
IIF 3163, Commercial Street, Newport, NP20 1LQ, Wales
IIF 3278, Taff Street, Pontypridd, CF37 4SU, Wales
IIF 33 IIF 3414, Market Place, Ross-on-wye, HR9 5NU, United Kingdom
IIF 3517, High Street, Tenby, SA70 7HD, United Kingdom
IIF 36100, Dunraven Street, Tonypandy, CF40 1AR, Wales
IIF 37
- British company director born in April 1984
Khan, Muhammad Ayub
Resident in Wales
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 38
- Pakistani accountant born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies62, Upper Gungate, Tamworth, B79 8AA, United Kingdom
IIF 39
- Pakistani director born in April 1984
Khan, Muhammad Abbas
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1989
Mrs Nadia Khan
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 42
- British director 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 43
- Pakistani manager 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 44
- 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 45
- Pakistani born in February 1989
Khan, Nadia
Resident in England
Registered addresses and corresponding companies99, Church Street, Malvern, WR14 2AE, England
IIF 46
- Pakistani born in February 1989
Khan, Nadia
Resident in Wales
Registered addresses and corresponding companies9a, Gloucester Road, Ross-on-wye, HR9 5BU, England
IIF 47
- 1
A & A MOBILE LTD
1003891978 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2016-03-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2
AA TECHZONE LIMITED
16302310100 Dunraven Street, Tonypandy, WalesActive Corporate (1 parent)Officer2025-03-08 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
AYRIF PROPERTIES LIMITED
155770461 Oakley Street, Newport, WalesActive Corporate (2 parents)Officer2024-03-19 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
COIN-OPS LIMITED
0895965824 High View Close, Vantage Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2014-03-26 ~ 2014-09-01IIF 41 - Director → ME - 5
DOLPHIN BUSINESS SOLUTIONS LIMITED
10657846466 Walsall Road, Perry Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-31 ~ 2019-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
FONE BARGAINS LIMITED
1659372578 Taff Street, Pontypridd, WalesActive Corporate (2 parents)Officer2025-07-20 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
FONE SOLUTIONS LIMITED
1648409614 Market Place, Ross-on-wye, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
FONECARE78 LIMITED
1465612278 Taff Street, Pontypridd, WalesActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
FONESOLUTIONS17 LTD
1521573617 High Street, Tenby, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 36 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
FONEWORLD78 LIMITED
150433059a Gloucester Road, Ross-on-wye, EnglandActive Corporate (1 parent)Officer2025-02-15 ~ nowIIF 47 - Director → ME2023-08-01 ~ 2025-02-15IIF 43 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
FRAME ARTS LTD
SC86358550 Jessie Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-21 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
FUNKY-T LIMITED
12322912518 New North Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
GOGO PANMASALA UK PVT LTD
SC80685240 Kilbirnie Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 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 - 14GOLDSTEIN FINANCIAL SERVICES UK LTD - now
SQUARE ASSOCIATES LIMITED
- 2014-08-30 08959687Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Officer2014-03-26 ~ 2014-08-19IIF 40 - Director → ME - 15GUNGATE 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 39 - Director → MEPerson with significant control2016-11-17 ~ 2018-09-17IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
MAE UK PVT LIMITED
NI69172032 Great James Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2022-10-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-10-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 17
MALVERN PHONES LIMITED
1541300699 Church Street, Malvern, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ 2024-06-03IIF 38 - Director → ME2024-06-03 ~ nowIIF 46 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2024-01-15 ~ 2024-06-03IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 18
PEARL DYMANICS LTD
- 2020-08-13 1276530881 Southview Road Southwick, Brighton, EnglandActive Corporate (1 parent)Officer2020-07-23 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
PHONES2GO LIMITED
1521261227 The Homend, Ledbury, Ledbury, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-02 ~ 2025-01-02IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 20
PHONEVALLEY LIMITED
1510073663 Commercial Street, Newport, WalesActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PIRANAH TECH LIMITED
0982216122 Church Lane, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-10-13 ~ dissolvedIIF 6 - Director → ME - 22
PONTYFOODHUB LIMITED
1418537913 High Street, Pontypridd, WalesDissolved Corporate (2 parents)Person with significant control2022-06-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 23
SUNSET CLEANING SOLUTIONS LTD
1190928712 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 24
UA & MK TRADING LIMITED
08674035Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (3 parents)Officer2013-09-03 ~ 2014-08-21IIF 24 - Director → ME
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