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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Adnan Abid Khan

    Related profiles found in government register
  • Lord Adnan Abid Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Sqare, London, E14 5AW, United Kingdom

      IIF 1

    • 1, Canada Square, London, E14 5AB, United Kingdom

      IIF 2

    • 1, Canada Square, London, E14 5AW, England

      IIF 3

    • 933c, Romford Road, London, E12 5JR, England

      IIF 4

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 5

    • Floor 37, Canada Square, London, E14 5AH, United Kingdom

      IIF 6 IIF 7
  • Mr Adnan Abid Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 933, Romford Road, London, E12 5JR, England

      IIF 8
  • Mr Adnan Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 9
  • Khan, Adnan Abid, Lord
    Dutch company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 10
  • Khan, Adnan Abid, Lord
    Dutch director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, United Kingdom

      IIF 11
  • Khan, Adnan Abid, Lord
    Dutch entrepe born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 12
  • Khan, Adnan Abid, Lord
    Dutch finance consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 13 IIF 14

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 15
  • Khan, Adnan Abid, Lord
    Dutch legal advisor born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 16
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Sqare, London, E14 5AW, United Kingdom

      IIF 17
  • Lord Adnan Abid Khan
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 18
  • Khan, Adnan
    Dutch aviation specialist born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 19
  • Khan, Adnan
    Dutch car dealer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 20
  • Khan, Adnan
    Dutch dental care specialist born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grangewood Street, London, E6 1HB, United Kingdom

      IIF 21
  • Khan, Adnan
    Dutch dental technician born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 22
  • Mr Adnan Abid Khan
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Adnan Abid
    Dutch director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 26 IIF 27

    • 933c, Romford Road, London, E12 5JR, England

      IIF 28
  • Khan, Adnan Abid
    Dutch managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 29

    • 933, Romford Road, London, E12 5JR, England

      IIF 30
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 31
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 32
  • Khan, Adnan
    Netherlands car dealer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 33
  • Khan, Adnan
    Dutch car dealer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51-63, Ridley Road, London, E8 2NP, United Kingdom

      IIF 34
  • Khan, Adnan
    Dutch cardealer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dorset House, 25 Duke Street, Chelmsford, CM1 1TB, England

      IIF 35
  • Mr Abid Adnan Khan
    Danish born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 36
  • Khan, Abid Adnan
    Danish commercial director born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 37
  • Khan, Adnan Abid

    Registered addresses and corresponding companies
  • Khan, Adnan

    Registered addresses and corresponding companies

    • Tremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 42

    • Dorset House, 25 Duke Street, Chelmsford, CM1 1TB, England

      IIF 43

    • 1, Canada Square, London, E14 5AB, England

      IIF 44

    • 33, Grangewood Street, London, E6 1HB, United Kingdom

      IIF 45

    • 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 46 IIF 47

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 48

    • 51-63, Ridley Road, London, E8 2NP, United Kingdom

      IIF 49

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 50

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 2
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    51 Ridley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 22 - Director → ME
    2020-01-03 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 29 - Director → ME
    2024-01-03 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 16 - Director → ME
    2017-11-23 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    933c Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 28 - Director → ME
    2022-11-21 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-09 ~ dissolved
    IIF 33 - Director → ME
    2016-04-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    51-63 Ridley Road, Dalston, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 34 - Director → ME
    2012-04-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,581,424 GBP2023-08-31
    Officer
    2021-12-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    SAPHIRA MODELS (EU) LIMITED - 2019-08-12
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2014-09-15
    IIF 43 - Secretary → ME
  • 2
    947 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-27 ~ 2018-07-08
    IIF 13 - Director → ME
  • 3
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ 2017-02-09
    IIF 46 - Secretary → ME
  • 4
    235a Comer Business Innovation Centres, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-04-30
    Officer
    2015-04-14 ~ 2015-05-12
    IIF 19 - Director → ME
    2015-04-14 ~ 2015-05-12
    IIF 42 - Secretary → ME
  • 5
    DELPHINUS WWBS LTD - 2016-11-10
    Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ 2016-12-16
    IIF 15 - Director → ME
    2016-07-25 ~ 2016-12-16
    IIF 52 - Secretary → ME
  • 6
    947 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-09-10
    IIF 21 - Director → ME
    2016-06-24 ~ 2017-09-10
    IIF 45 - Secretary → ME
  • 7
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ 2023-08-05
    IIF 17 - Director → ME
    Person with significant control
    2022-06-16 ~ 2023-08-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-18 ~ 2023-05-26
    IIF 31 - Director → ME
    Person with significant control
    2023-04-18 ~ 2023-05-26
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    Knowledge Dock 4-6 University Way, London City Airport, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2018-04-01
    IIF 14 - Director → ME
    2016-11-17 ~ 2018-04-01
    IIF 50 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2018-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,581,424 GBP2023-08-31
    Officer
    2020-06-04 ~ 2021-12-29
    IIF 10 - Director → ME
    2019-08-26 ~ 2020-06-14
    IIF 27 - Director → ME
    2021-12-23 ~ 2021-12-29
    IIF 40 - Secretary → ME
    2019-09-24 ~ 2020-05-20
    IIF 38 - Secretary → ME
    Person with significant control
    2019-08-26 ~ 2020-06-14
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    373 A Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-08-23 ~ 2020-05-14
    IIF 37 - Director → ME
    Person with significant control
    2019-08-23 ~ 2020-05-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.