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

Mr Shamim Khan

    Related profiles found in government register
  • Mr Shamim Khan
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shamim Khan
    French born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairlop Road, Ilford, IG6 2EN, England

      IIF 22

    • 86, High Street, Ilford, IG6 2DR, United Kingdom

      IIF 23

    • 93-101, Greenfield Road, London, E1 1EJ, United Kingdom

      IIF 24

    • 8, North Street, Romford, RM1 1BH

      IIF 25
  • Khan, Shamim
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Queensway, Derby, DE22 3BE, England

      IIF 26
  • Khan, Shamim
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shamim Khan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom

      IIF 50
  • Khan, Shamim
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom

      IIF 51
  • Khan, Shamim
    British investment manager born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15, Lancaster Road, London, E7 9PW

      IIF 52
  • Mr Shamim Khan
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Alice Street, Newport, NP20 2HT, United Kingdom

      IIF 53 IIF 54
  • Mr Shamim Khan
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Lancaster Road, London, E7 9PW

      IIF 55

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Khan, Shamim
    British director born in August 1967

    Registered addresses and corresponding companies

    • The Old Courthouse, 18-22, St Peters Churchyard, Derby, DE1 1NN, United Kingdom

      IIF 57
  • Khan, Shamim
    French business person born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, North Street, Romford, RM1 1BH

      IIF 58
  • Khan, Shamim
    French company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairlop Road, Ilford, IG6 2EN, England

      IIF 59
  • Khan, Shamim
    French director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86, High Street, Barkingside, Ilford, Essex, IG6 2DR, United Kingdom

      IIF 60

    • 93-101, Greenfield Road, London, E1 1EJ, United Kingdom

      IIF 61
  • Khan, Shamim
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Shamim
    British business man born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Alice Street, Newport, Gwent, NP20 2HT, United Kingdom

      IIF 67
  • Khan, Shamim
    British businessman born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Alice Street, Newport, Gwent, NP20 2HT, United Kingdom

      IIF 68

    • 42, Alice Street, Newport, NP20 2HT, United Kingdom

      IIF 69
  • Khan, Shamim
    British manager born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lancaster Road, London, E7 9PW

      IIF 70
  • Khan, Shamim
    French business born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Castle Road, Scarborough, YO11 1XE, England

      IIF 71
  • Khan, Shamim
    French business person born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 512 Fulham Road, London, SW6 5NJ, United Kingdom

      IIF 72
  • Khan, Shamim
    French director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Fairlop Road, Ilford, IG6 2EN, England

      IIF 73
  • Khan, Shamim
    French none born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Beal Road, Ilford, Essex, IG1 4QF, Uk

      IIF 74
  • Khan, Shamim

    Registered addresses and corresponding companies

    • 18, Queensway, Derby, DE22 3BE, England

      IIF 75

    • 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom

      IIF 76

    • 255, Ashbourne Road, Derby, DE22 3AJ, England

      IIF 77 IIF 78 IIF 79

    • Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England

      IIF 80

    • Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom

      IIF 81

    • 29, Harley Street, London, W1G 9QR, England

      IIF 82

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 35
  • 1
    258 Normanton Road, Normanton Business Centre, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 63 - director → ME
    2013-01-21 ~ dissolved
    IIF 79 - secretary → ME
  • 2
    Icon Building 37 Ilford Hill, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 74 - director → ME
  • 3
    Normanton Business Centre, 258 Normanton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 45 - director → ME
    2013-09-05 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    15 Lancaster Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-05-05 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 5
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    255 Ashbourne Road, Derby, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    194 Stenson Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 44 - director → ME
    2015-07-14 ~ dissolved
    IIF 76 - secretary → ME
  • 8
    512 Fulham Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 72 - director → ME
  • 9
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-07-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    SEXTON SOLUTIONS LIMITED - 2021-02-22
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-06-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 28 - director → ME
    2015-02-24 ~ dissolved
    IIF 75 - secretary → ME
  • 12
    258 Normanton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 47 - director → ME
    2010-02-19 ~ dissolved
    IIF 82 - secretary → ME
  • 13
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    197 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -44,629 GBP2024-04-29
    Officer
    2019-04-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    4385, 11580100 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2018-09-20 ~ now
    IIF 48 - director → ME
    2018-09-20 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Maesy Spice Thomas Street, Maesycwmmer, Hengoed, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,414 GBP2022-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    255 Ashbourne Road, Derby, England
    Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 65 - director → ME
  • 19
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-06-20 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    258 Normanton Business Centre, Normanton Road, Derby, N/a, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 62 - director → ME
    2012-11-20 ~ dissolved
    IIF 77 - secretary → ME
  • 21
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-05-20 ~ 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
  • 22
    4385, 12203027 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -3,098 GBP2020-09-30
    Officer
    2020-03-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 46 - director → ME
    2015-09-29 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    PEEL HEALTHCARE LIMITED - 2021-02-25
    PEEL ASSOCIATES LIMITED - 2021-02-19
    18 Queensway, Derby, England
    Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-07-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-07-12 ~ 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
  • 27
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 64 - director → ME
    2013-02-08 ~ dissolved
    IIF 78 - secretary → ME
  • 28
    GRILLSPAN LIMITED - 2020-11-24
    255 255 Ashbourne Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    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
  • 30
    172 Corporation Road, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,528 GBP2019-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    172 Corporation Road, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 67 - director → ME
  • 32
    1-3 Beal Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 73 - director → ME
  • 33
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    15 Lancaster Road, Forest Gate, Greater London
    Corporate (1 parent)
    Equity (Company account)
    2,882 GBP2024-02-29
    Officer
    2017-02-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 35
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    6 Commercial Road, London, England
    Corporate
    Equity (Company account)
    -12,402 GBP2022-12-31
    Officer
    2020-12-17 ~ 2022-01-27
    IIF 61 - director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-26
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    8 North Street, Romford
    Corporate (1 parent)
    Equity (Company account)
    -66,309 GBP2023-06-30
    Officer
    2020-12-11 ~ 2022-08-01
    IIF 58 - director → ME
    Person with significant control
    2020-12-31 ~ 2022-08-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 1a Kinseys Yard, Alfreton Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ 2020-10-28
    IIF 43 - director → ME
    Person with significant control
    2020-07-23 ~ 2020-10-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    4385, 12203027 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -3,098 GBP2020-09-30
    Officer
    2019-09-12 ~ 2019-10-29
    IIF 49 - director → ME
    2019-09-12 ~ 2019-10-29
    IIF 83 - secretary → ME
    Person with significant control
    2019-09-12 ~ 2019-10-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    The Old Courthouse, 18-22 St Peters Churchyard, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ 2009-05-01
    IIF 57 - director → ME
  • 6
    736a Eastern Avenue, Ilford, England
    Corporate (4 parents)
    Officer
    2024-05-21 ~ 2024-06-10
    IIF 59 - director → ME
  • 7
    3 Serina Avenue, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-07-15 ~ 2020-10-28
    IIF 40 - director → ME
    Person with significant control
    2020-07-15 ~ 2020-10-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    38a Camberwell Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-10-10 ~ 2014-02-28
    IIF 70 - director → ME
  • 9
    SLR MULTI SERVICES LIMITED - 2017-02-28
    34-36 Castle Road, Scarborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,725 GBP2018-03-31
    Officer
    2015-03-30 ~ 2018-05-15
    IIF 71 - director → ME
    Person with significant control
    2016-09-05 ~ 2018-05-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.