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
Individuals in focus
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
Mr Shamim Khan
French born in December 1972Resident in England
Registered addresses and corresponding companiesKhan, Shamim
British consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 26 18, Queensway, Derby, DE22 3BE, England
Khan, Shamim
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 27 12203027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28 IIF 29 IIF 30 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 37 IIF 38 IIF 39 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 44 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 45 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 46 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 47 29, Harley Street, London, W1G 9QR, England
IIF 48 IIF 49 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 50 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom
Khan, Shamim
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 51 Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
Khan, Shamim
British investment manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 52 15, Lancaster Road, London, E7 9PW
Mr Shamim Khan
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Khan
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British director born in August 1967Registered addresses and corresponding companies
IIF 57 The Old Courthouse, 18-22, St Peters Churchyard, Derby, DE1 1NN, United Kingdom
Khan, Shamim
French business person born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 58 8, North Street, Romford, RM1 1BH
Khan, Shamim
French company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 59 78, Fairlop Road, Ilford, IG6 2EN, England
Khan, Shamim
French director born in December 1972Resident in England
Registered addresses and corresponding companiesKhan, Shamim
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British business man born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 42 Alice Street, Newport, Gwent, NP20 2HT, United Kingdom
Khan, Shamim
British businessman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British manager born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 15 Lancaster Road, London, E7 9PW
Khan, Shamim
French business born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 34-36, Castle Road, Scarborough, YO11 1XE, England
Khan, Shamim
French business person born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 512 Fulham Road, London, SW6 5NJ, United Kingdom
Khan, Shamim
French director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 78, Fairlop Road, Ilford, IG6 2EN, England
Khan, Shamim
French none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 1-3, Beal Road, Ilford, Essex, IG1 4QF, Uk
Khan, Shamim
Registered addresses and corresponding companies
IIF 75 18, Queensway, Derby, DE22 3BE, England
IIF 76 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 77 IIF 78 IIF 79 255, Ashbourne Road, Derby, DE22 3AJ, England
IIF 80 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 81 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 82 29, Harley Street, London, W1G 9QR, England
IIF 83 IIF 84 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 258 Normanton Road, Normanton Business Centre, DerbyDissolved Corporate (1 parent)Officer
2013-01-21 ~ dissolvedIIF 63 - Director → ME 2013-01-21 ~ dissolvedIIF 79 - Secretary → ME - 2 Icon Building 37 Ilford Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-05-29 ~ dissolvedIIF 74 - Director → ME
- 3 Normanton Business Centre, 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 45 - Director → ME 2013-09-05 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4 15 Lancaster Road, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2020-05-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OE
- 5 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-07-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 255 Ashbourne Road, Derby, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 66 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 7 194 Stenson Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 44 - Director → ME 2015-07-14 ~ dissolvedIIF 76 - Secretary → ME
- 8 512 Fulham Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-28 ~ nowIIF 72 - Director → ME
- 9 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2020-07-22 ~ dissolvedIIF 37 - 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
- 10
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 36 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 11 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 28 - Director → ME 2015-02-24 ~ dissolvedIIF 75 - Secretary → ME
- 12 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2010-02-19 ~ dissolvedIIF 47 - Director → ME 2010-02-19 ~ dissolvedIIF 82 - Secretary → ME
- 13 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14 197 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-44,629 GBP2024-04-29Officer 2019-04-25 ~ nowIIF 60 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 15 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 16 4385, 11580100 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-20 ~ nowIIF 48 - Director → ME 2018-09-20 ~ nowIIF 84 - 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
- 17 Maesy Spice Thomas Street, Maesycwmmer, Hengoed, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,414 GBP2022-06-30Officer 2020-06-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 18 255 Ashbourne Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-12-01 ~ nowIIF 65 - Director → ME
- 19 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-06-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 20 258 Normanton Business Centre, Normanton Road, Derby, N/a, United KingdomDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 62 - Director → ME 2012-11-20 ~ dissolvedIIF 77 - Secretary → ME
- 21 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 22 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2020-03-06 ~ nowIIF 27 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 23 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-09-29 ~ dissolvedIIF 46 - Director → ME 2015-09-29 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 24 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 25
PEEL ASSOCIATES LIMITED
- nowPEEL HEALTHCARE LIMITED - 2021-02-25PEEL ASSOCIATES LIMITED - 2021-02-19 18 Queensway, Derby, EnglandActive Corporate (1 parent)Officer 2020-06-16 ~ nowIIF 30 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 26 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2020-07-12 ~ dissolvedIIF 26 - 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
- 27 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 64 - Director → ME 2013-02-08 ~ dissolvedIIF 78 - Secretary → ME
- 28GRILLSPAN LIMITED - 2020-11-24 255 255 Ashbourne Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 41 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 29 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 30 172 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,528 GBP2019-01-31Officer 2017-01-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 31 172 Corporation Road, Newport, GwentDissolved Corporate (1 parent)Officer 2014-05-29 ~ dissolvedIIF 67 - Director → ME
- 32 1-3 Beal Road, IlfordDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 73 - Director → ME
- 33 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 34 15 Lancaster Road, Forest Gate, Greater LondonActive Corporate (1 parent)Equity (Company account)2,882 GBP2024-02-29Officer 2017-02-27 ~ nowIIF 51 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 35 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 38 - 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
Ceased
9
- 1 6 Commercial Road, London, EnglandActive CorporateEquity (Company account)-12,402 GBP2022-12-31Officer 2020-12-17 ~ 2022-01-27IIF 61 - Director → MEPerson with significant control 2020-12-17 ~ 2022-01-26IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2 8 North Street, RomfordActive Corporate (1 parent)Equity (Company account)-66,724 GBP2024-06-30Officer 2020-12-11 ~ 2022-08-01IIF 58 - Director → MEPerson with significant control 2020-12-31 ~ 2022-08-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 Unit 1a Kinseys Yard, Alfreton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ 2020-10-28IIF 43 - 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
- 4 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2019-09-12 ~ 2019-10-29IIF 49 - Director → ME 2019-09-12 ~ 2019-10-29IIF 83 - Secretary → MEPerson with significant control 2019-09-12 ~ 2019-10-29IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 The Old Courthouse, 18-22 St Peters Churchyard, Derby, United KingdomDissolved Corporate (2 parents)Officer 2008-10-28 ~ 2009-05-01IIF 57 - Director → ME
- 6 736a Eastern Avenue, Ilford, EnglandActive Corporate (4 parents)Officer 2024-05-21 ~ 2024-06-10IIF 59 - Director → ME
- 7 3 Serina Avenue, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-07-15 ~ 2020-10-28IIF 40 - Director → MEPerson with significant control 2020-07-15 ~ 2020-10-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 38a Camberwell Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2006-10-10 ~ 2014-02-28IIF 70 - Director → ME
- 9
ZNNS TRADING LIMITED
- nowSLR MULTI SERVICES LIMITED - 2017-02-28 34-36 Castle Road, Scarborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-31,725 GBP2018-03-31Officer 2015-03-30 ~ 2018-05-15IIF 71 - Director → MEPerson with significant control 2016-09-05 ~ 2018-05-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 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.