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 Shamim Khan
Mr Shamim Khan
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
18, Queensway, Derby, DE22 3BE, England
IIF 10 IIF 11 IIF 12 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 17 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD
IIF 18 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 19 128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Shamim
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 22 18, Queensway, Derby, DE22 3BE, United Kingdom
Khan, Shamim
British consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 23 18, Queensway, Derby, DE22 3BE, England
Khan, Shamim
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 24 12203027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25 IIF 26 IIF 27 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 34 IIF 35 IIF 36 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 40 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 41 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 42 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 43 29, Harley Street, London, W1G 9QR, England
IIF 44 IIF 45 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Shamim Khan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom
Khan, Shamim
British director born in August 1967Registered addresses and corresponding companies
IIF 47 The Old Courthouse, 18-22, St Peters Churchyard, Derby, DE1 1NN, United Kingdom
Khan, Shamim
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
Registered addresses and corresponding companies
IIF 53 18, Queensway, Derby, DE22 3BE, England
IIF 54 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 55 IIF 56 IIF 57 255, Ashbourne Road, Derby, DE22 3AJ, England
IIF 58 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 59 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 60 29, Harley Street, London, W1G 9QR, England
IIF 61 IIF 62 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 258 Normanton Road, Normanton Business Centre, DerbyDissolved Corporate (1 parent)Officer
2013-01-21 ~ dissolvedIIF 51 - Director → ME 2013-01-21 ~ dissolvedIIF 57 - Secretary → ME - 2 Normanton Business Centre, 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 41 - Director → ME 2013-09-05 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 3 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-07-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 255 Ashbourne Road, Derby, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 49 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 5 194 Stenson Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 40 - Director → ME 2015-07-14 ~ dissolvedIIF 54 - Secretary → ME
- 6 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2020-07-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 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
GENEX HEALTHCARE LIMITED
- nowSEXTON SOLUTIONS LIMITED - 2021-02-22 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-06-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 25 - Director → ME 2015-02-24 ~ dissolvedIIF 53 - Secretary → ME
- 9 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2010-02-19 ~ dissolvedIIF 43 - Director → ME 2010-02-19 ~ dissolvedIIF 60 - Secretary → ME
- 10 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 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
- 11 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 4385, 11580100 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-20 ~ nowIIF 44 - Director → ME 2018-09-20 ~ nowIIF 62 - Secretary → MEPerson with significant control 2018-09-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 13 255 Ashbourne Road, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-12-01 ~ nowIIF 48 - Director → ME
- 14 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-06-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 15 258 Normanton Business Centre, Normanton Road, Derby, N/a, United KingdomDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 50 - Director → ME 2012-11-20 ~ dissolvedIIF 55 - Secretary → ME
- 16 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 17 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2020-03-06 ~ nowIIF 24 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 18 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-09-29 ~ dissolvedIIF 42 - Director → ME 2015-09-29 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 19 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 20
PEEL ASSOCIATES LIMITED
- nowPEEL ASSOCIATES LIMITED - 2021-02-19PEEL HEALTHCARE LIMITED - 2021-02-25 18 Queensway, Derby, EnglandActive Corporate (1 parent)Officer 2020-06-16 ~ nowIIF 27 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 21 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2020-07-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 22 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 52 - Director → ME 2013-02-08 ~ dissolvedIIF 56 - Secretary → ME
- 23GRILLSPAN LIMITED - 2020-11-24 255 255 Ashbourne Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 24 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 25 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 26 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Unit 1a Kinseys Yard, Alfreton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ 2020-10-28IIF 39 - Director → MEPerson with significant control 2020-07-23 ~ 2020-10-28IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2019-09-12 ~ 2019-10-29IIF 45 - Director → ME 2019-09-12 ~ 2019-10-29IIF 61 - Secretary → MEPerson with significant control 2019-09-12 ~ 2019-10-29IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 The Old Courthouse, 18-22 St Peters Churchyard, Derby, United KingdomDissolved Corporate (2 parents)Officer 2008-10-28 ~ 2009-05-01IIF 47 - Director → ME
- 4 3 Serina Avenue, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-07-15 ~ 2020-10-28IIF 37 - Director → MEPerson with significant control 2020-07-15 ~ 2020-10-28IIF 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
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