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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Imran Mahmood
- British born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 11
- British born in July 1975
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 12
- British born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British born in August 1977
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 29
- British born in July 1975
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in August 1977Registered addresses and corresponding companies
Khan, Imran Mahmood
Address hidden
IIF 31
- British born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companies - British company director born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Imran Mahmood
Address hidden
IIF 54
- British company director born in July 1975
Khan, Imran
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 55
- British born in August 1977
Mr Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Khan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 69 IIF 70Address hidden
IIF 71 IIF 72Address hidden
IIF 73 IIF 74Address hidden
IIF 75Address hidden
IIF 76Address hidden
IIF 77 IIF 78Address hidden
IIF 79Address hidden
IIF 80 IIF 81Address hidden
IIF 82Address hidden
IIF 83Address hidden
IIF 84Address hidden
IIF 85Address hidden
IIF 86
- British born in August 1977
Imran Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1975Registered addresses and corresponding companies
Khan, Imran
Address hidden
IIF 90
- British born in July 1975
Imran Khan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 91
- Indian born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 92
- British Registered addresses and corresponding companies
Khan, Imran
Address hidden
IIF 93
- British born in July 1982
Mr Ervin Xhafa
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Xhafa, Ervin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Imran
Address hidden
IIF 98
- Registered addresses and corresponding companies
Xhafa, Ervin
Related profiles found in government register
Offspring entities and appointments
50
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Active Corporate (2 parents)Officer2018-06-27 ~ nowIIF 7 - Director → MEIIF 97 - Director → ME2019-08-28 ~ 2025-12-28IIF 99 - Secretary → ME2025-12-28 ~ nowIIF 100 - Secretary → ME - 2
APEX PROPERTY CENTER LIMITED
SC800797Dissolved Corporate (3 parents)Person with significant control2024-03-05 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 3
BELLEMOOR LIMITED
15542982Active Corporate (6 parents)Officer2024-03-06 ~ 2024-03-06IIF 49 - Director → MEIIF 50 - Director → MEPerson with significant control2024-03-06 ~ 2024-03-06IIF 73 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 4
BK AUTOS LTD
14773772Dissolved Corporate (2 parents)Officer2023-04-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLACKTREE DATA LTD
16181436Active Corporate (2 parents)Officer2025-01-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
BLACKTREE INNOVATION LTD
14651803Dissolved Corporate (3 parents)Officer2023-12-04 ~ 2023-12-04IIF 51 - Director → ME2023-02-09 ~ 2023-03-31IIF 11 - Director → MEPerson with significant control2023-12-04 ~ 2023-12-04IIF 78 - Ownership of shares – 75% or more → OE2023-02-09 ~ 2023-03-31IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 7
BROOKFIND LIMITED
16023815Active Corporate (5 parents)Officer2025-03-05 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 8
CHAI MEHFIL LIMITED
SC772342Dissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CO2 (LONDON) LIMITED
07088664Dissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 92 - Director → ME2009-11-27 ~ dissolvedIIF 98 - Secretary → ME - 10
DHUDDIS LIMITED
SC571014Active Corporate (2 parents)Officer2017-07-12 ~ 2023-09-01IIF 22 - Director → MEPerson with significant control2017-07-12 ~ 2023-09-01IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 11
ELLISON BLAKEMORE LIMITED
15661014Active Corporate (3 parents)Officer2025-10-09 ~ 2026-01-26IIF 34 - Director → MEPerson with significant control2025-10-09 ~ 2026-01-26IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OE - 12
EXPRESS IT CONSULTANCY LIMITED
13257457Active Corporate (4 parents)Officer2021-03-10 ~ 2024-02-10IIF 8 - Director → ME2025-12-21 ~ 2025-12-21IIF 33 - Director → MEPerson with significant control2021-03-10 ~ 2024-02-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2025-12-21 ~ 2025-12-21IIF 72 - Ownership of shares – 75% or more → OE - 13
FABLEIFY LTD
13940353Dissolved Corporate (8 parents)Officer2023-10-17 ~ 2023-10-17IIF 6 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-17IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
- 15
- 16
GAMTEX LIMITED
15092926Dissolved Corporate (9 parents)Officer2023-09-20 ~ 2023-09-20IIF 53 - Director → ME - 17
GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31 SC721311Dissolved Corporate (3 parents)Person with significant control2022-01-28 ~ 2023-02-06IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 18
H E MAYFIELD ENTERPRISES LIMITED
09500193Active Corporate (2 parents)Person with significant control2020-03-18 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IK CONTRACTS LTD
11374808Active Corporate (2 parents)Officer2018-05-22 ~ 2020-12-10IIF 42 - Director → MEPerson with significant control2018-05-22 ~ 2020-12-10IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 20
IMRAN FINANCIAL SERVICES LIMITED
07720845Dissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 2 - Director → ME - 21
IMRAN MAHMOOD KHAN LTD
SC660749Dissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 61 - Has significant influence or control → OE - 22
IMRANRAJ LIMITED
SC715990Dissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 23
INTERACK LTD
05715097Dissolved Corporate (5 parents)Officer2007-02-04 ~ 2009-12-16IIF 90 - Director → ME2007-02-04 ~ dissolvedIIF 93 - Secretary → ME - 24
IPS MANAGEMENT LIMITED
08344520Dissolved Corporate (3 parents, 1 offspring)Officer2013-01-02 ~ dissolvedIIF 4 - Director → ME - 25Active Corporate (6 parents)Officer2024-12-05 ~ 2026-02-01IIF 38 - Director → MEPerson with significant control2024-12-05 ~ 2026-02-01IIF 79 - Ownership of shares – 75% or more → OE
- 26
LOAN DIRECT LIMITED
SC783553Dissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 27
MEDIRELIEF LIMITED
SC665683Dissolved Corporate (2 parents)Officer2020-06-30 ~ 2020-07-01IIF 19 - Director → ME2020-06-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 62 - Has significant influence or control → OE2020-06-30 ~ 2020-07-01IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 28Active Corporate (7 parents)Officer2025-09-12 ~ nowIIF 32 - Director → ME2024-02-19 ~ 2025-09-12IIF 48 - Director → MEPerson with significant control2024-02-19 ~ 2025-09-12IIF 69 - Ownership of shares – 75% or more → OE2025-09-12 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 29
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
07720914Dissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 1 - Director → ME - 30WALSTRONG LTD - 2024-01-18Active Corporate (7 parents)Officer2025-07-21 ~ 2025-07-21IIF 39 - Director → MEIIF 41 - Director → MEIIF 40 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-21IIF 80 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 31Active Corporate (8 parents)Officer2024-03-05 ~ 2024-03-05IIF 52 - Director → ME
- 32
GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30 16730764Active Corporate (4 parents)Officer2025-09-19 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 33
OBSG LIMITED
15549135Dissolved Corporate (2 parents)Officer2024-03-08 ~ 2024-04-24IIF 23 - Director → MEPerson with significant control2024-03-08 ~ 2024-04-24IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PENNYWORTH & FARTHING LTD
SC714796Active Corporate (3 parents)Person with significant control2021-11-11 ~ 2023-02-06IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PRESTO PIZZA (SY) LTD
11594773Active Corporate (4 parents)Officer2023-09-20 ~ 2023-09-20IIF 43 - Director → ME - 36
PRIME MORTGAGES SOLUTION LIMITED
SC749341Dissolved Corporate (2 parents)Officer2023-10-01 ~ 2023-11-01IIF 29 - Director → MEPerson with significant control2023-10-01 ~ 2023-11-01IIF 65 - Has significant influence or control → OE - 37
PROFESSIONALS FIELD MARKETING & RESEARCH LIMITED
06645571Dissolved Corporate (2 parents)Officer2008-07-14 ~ dissolvedIIF 31 - Director → ME - 38
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
07722371Dissolved Corporate (2 parents)Officer2011-07-29 ~ 2011-08-17IIF 3 - Director → ME - 39
- 40READY MEAL LTD - now
STAY INN LTD
- 2021-03-18 SC632501Dissolved Corporate (2 parents)Officer2020-04-02 ~ 2020-07-01IIF 14 - Director → ME2019-06-05 ~ 2020-04-01IIF 13 - Director → MEPerson with significant control2019-06-05 ~ 2020-04-01IIF 56 - Has significant influence or control → OE - 41
RIFFAT DE ART LTD
SC855687Active Corporate (1 parent)Officer2025-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 42
SEABURNE LIMITED
12822429Active Corporate (6 parents)Officer2025-09-10 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-10 ~ 2025-09-10IIF 75 - Ownership of shares – 75% or more → OE - 43
ST ANDREWS PLACE LTD
SC601824Active Corporate (2 parents)Officer2018-07-05 ~ 2023-09-01IIF 21 - Director → MEPerson with significant control2018-07-05 ~ 2023-09-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
- 45
TRELLIS WOVEN LIMITED
15630990Dissolved Corporate (2 parents)Officer2025-02-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-02-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 46
UK SAS LIMITED
06675006Dissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 54 - Secretary → ME - 47
VERNTECH LIMITED
15105189Dissolved Corporate (6 parents)Officer2023-08-31 ~ 2023-08-31IIF 37 - Director → MEPerson with significant control2023-08-31 ~ 2023-08-31IIF 76 - Ownership of shares – 75% or more → OE - 48
VERTIGO MARKETING LTD
15573199Active Corporate (1 parent)Officer2024-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 49WORTHAI LTD - now
IMEJ LTD
- 2023-10-17 13212545Active Corporate (2 parents)Officer2021-02-19 ~ 2023-05-09IIF 12 - Director → MEPerson with significant control2021-02-19 ~ 2023-09-23IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE - 50
YATRA LIMITED
SC810895Dissolved Corporate (2 parents)Person with significant control2024-05-17 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.