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 Ahmed Khan

    Related profiles found in government register
  • Mr Ahmed Khan
    British born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Moor View Drive, Bradford, BD3 0PD, England

      IIF 1

    • 18, Moor View Drive, Bradford, BD3 0PD, United Kingdom

      IIF 2

    • 7, Idle Road, Bradford, BD2 4QA, United Kingdom

      IIF 3
  • Mr Ahmed Khan
    British born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Ahmed
    British chef born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Moor View Drive, Bradford, BD3 0PD, England

      IIF 7

    • 18, Moor View Drive, Bradford, BD3 0PD, United Kingdom

      IIF 8
  • Khan, Ahmed
    British company director born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Idle Road, Bradford, West Yorkshire, BD2 4QA, United Kingdom

      IIF 9
  • Khan, Ahmed
    British client relationship director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Ahmed
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Ahmed
    British self-employed born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmed Khan
    British born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitney Drive, Stevenage, Hertfordshire, SG1 4BE, England

      IIF 35

    • 11, Whitney Drive, Stevenage, SG1 4BE, England

      IIF 36 IIF 37

    • 11, Whitney Drive, Stevenage, SG1 4BE, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Ahmed Khan
    Indian born in July 1998

    Resident in India

    Registered addresses and corresponding companies

    • Fareed Mirza Towers Flat 303, Lakdikapul, Saifabad, Hyderabad, 500004, India

      IIF 41
  • Mr Ahmed Khan
    Pakistani born in January 2004

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31e, Blackness Avenue, Dundee, DD2 1EX, Scotland

      IIF 42

    • 48, Court Street, Dundee, DD3 7QT, Scotland

      IIF 43

    • 67, Clayhills Drive, Dundee, DD2 1SG, Scotland

      IIF 44

    • Seagate Bus Station, Seagate, Dundee, DD1 2HR, Scotland

      IIF 45
  • Ahmed Khan
    Canadian, born in November 1994

    Registered addresses and corresponding companies

    • Apartment 167, Riverlight Quay, London, SW11 8DU, England

      IIF 46
  • Khan, Ahmed
    British company director born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitney Drive, Stevenage, SG1 4BE, England

      IIF 47

    • 11, Whitney Drive, Stevenage, SG1 4BE, United Kingdom

      IIF 48 IIF 49

    • 11 Whitney Drive, Whitney Drive, Stevenage, SG1 4BE, England

      IIF 50
  • Khan, Ahmed
    British director born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitney Drive, Stevenage, Hertfordshire, SG1 4BE, England

      IIF 51
  • Khan, Ahmed
    British self employed born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitney Drive, Stevenage, SG1 4BE, England

      IIF 52
  • Khan, Ahmed
    born in July 1998

    Resident in India

    Registered addresses and corresponding companies

    • Fareed Mirza Towers Flat 303, Lakdikapul, Saifabad, Hyderabad, 500004, India

      IIF 53
  • Khan, Ahmed
    Pakistani commercial director born in January 2004

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, Court Street, Dundee, DD3 7QT, Scotland

      IIF 54
  • Khan, Ahmed
    Pakistani company director born in January 2004

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31e, Blackness Avenue, Dundee, DD2 1EX, Scotland

      IIF 55
  • Khan, Ahmed
    Pakistani director born in January 2004

    Resident in Scotland

    Registered addresses and corresponding companies

    • Seagate Bus Station, Seagate, Dundee, DD1 2HR, Scotland

      IIF 56
child relation
Offspring entities and appointments
Active 36
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-15 ~ now
    IIF 30 - Director → ME
  • 2
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-24 ~ now
    IIF 20 - Director → ME
  • 3
    ALL SIX NEWCASTLE LIMITED - 2024-02-12
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-18 ~ now
    IIF 18 - Director → ME
  • 4
    11 Whitney Drive, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    11 Whitney Drive, Stevenage, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-19 ~ 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
    IIF 5 - Has significant influence or control → OE
  • 6
    48 Court Street, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-04-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 19 - Director → ME
  • 8
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 22 - Director → ME
  • 9
    7 Idle Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    67 Clayhills Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-09-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    31e Blackness Avenue, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    30 Broadwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 12 - Director → ME
  • 13
    30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 10 - Director → ME
  • 14
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 13 - Director → ME
  • 15
    30 Broadwick Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 15 - Director → ME
  • 16
    30 Broadwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 16 - Director → ME
  • 17
    30 Broadwick Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 14 - Director → ME
  • 18
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 17 - Director → ME
  • 19
    30 Broadwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 11 - Director → ME
  • 20
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    11 Whitney Drive, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PAUL STREET FUNDING I PLC - 2023-09-21
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 29 - Director → ME
  • 23
    PAUL STREET HOLDING II LIMITED - 2024-11-08
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 27 - Director → ME
  • 24
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 25
    40 Souberie Avenue, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,647 GBP2023-09-30
    Officer
    2023-01-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-04 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 23 - Director → ME
  • 27
    Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2021-07-08 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 28
    11 Whitney Drive, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    973,213 GBP2022-08-01 ~ 2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    11 Whitney Drive, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -445 GBP2023-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    11 Whitney Drive, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 31
    11 Whitney Drive, Stevenage, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,715 GBP2023-12-30
    Officer
    2018-12-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    18 Moor View Drive, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-15 ~ 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
  • 33
    11 Whitney Drive, Stevenage, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 34
    18 Moor View Drive, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-20 ~ 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
  • 35
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    IIF 24 - Director → ME
  • 36
    3 More London Riverside, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -875,292 GBP2021-12-31
    Officer
    2023-04-01 ~ dissolved
    IIF 21 - Director → ME
Ceased 4
  • 1
    Seagate Bus Station, Seagate, Dundee, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,878 GBP2023-11-30
    Officer
    2022-02-01 ~ 2024-11-05
    IIF 56 - Director → ME
    Person with significant control
    2022-02-01 ~ 2024-11-05
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-16 ~ 2023-05-16
    IIF 25 - Director → ME
  • 3
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-16 ~ 2023-05-16
    IIF 31 - Director → ME
  • 4
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-27 ~ 2024-09-30
    IIF 26 - Director → ME

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