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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

Khan, Jawad

child relation
Offspring entities and appointments
Active 33
  • 1
    AVENUE CAPITAL LIMITED
    12595408
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,343 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BISHOPSWOOD SPV LIMITED
    04252401
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 16 - Director → ME
  • 3
    BLUEORE CAPITAL LIMITED
    13186469
    64 Marina Avenue, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,142 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 4
    CHG MANAGEMENT SERVICES LIMITED
    - now 05042771
    CIRCLE HEALTH LIMITED - 2022-01-26 12108431, 12108495, 12258549... (more)
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15 06296104
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04 06296104
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 13 - Director → ME
  • 5
    CIRCLE BIRMINGHAM LIMITED
    07714029
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 7 - Director → ME
  • 6
    CIRCLE CLINICAL SERVICES LIMITED
    - now 07714059
    CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 8 - Director → ME
  • 7
    CIRCLE DECONTAMINATION LIMITED
    - now 06003075
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 25 - Director → ME
  • 8
    CIRCLE HEALTH 1 LIMITED
    - now 12108495 12108431, 05042771, 12258549... (more)
    DMWSL 906 LIMITED - 2019-12-02 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 19 - Director → ME
  • 9
    CIRCLE HEALTH 2 LIMITED
    - now 12108525 12108431, 12108495, 05042771... (more)
    DMWSL 907 LIMITED - 2019-12-02 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 5 - Director → ME
  • 10
    CIRCLE HEALTH 3 LIMITED
    - now 12108431 12108495, 05042771, 12258549... (more)
    DMWSL 909 LIMITED - 2019-12-02 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 9 - Director → ME
  • 11
    CIRCLE HEALTH 4 LIMITED
    - now 12258549 12108431, 12108495, 05042771... (more)
    DMWSL 910 LIMITED - 2019-12-02 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 4 - Director → ME
  • 12
    CIRCLE HEALTH GROUP LIMITED
    - now 02164270
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17 04026079, 03466943
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 11 - Director → ME
  • 13
    CIRCLE HEALTH HOLDINGS LIMITED
    - now 10543098
    DMWSL 849 LIMITED - 2017-06-23 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 12 - Director → ME
  • 14
    CIRCLE HEALTH MYWAY LIMITED
    14186896
    1st Floor 30 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 18 - Director → ME
  • 15
    CIRCLE HOLDINGS (OS) LIMITED
    FC030337
    12 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 29 - Director → ME
  • 16
    CIRCLE HOSPITAL (READING) LIMITED
    06995585
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 23 - Director → ME
  • 17
    CIRCLE INTERNATIONAL PLC
    - now 05255440
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 6 - Director → ME
  • 18
    CIRCLE NOTTINGHAM LIMITED
    - now 05153608
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 15 - Director → ME
  • 19
    CIRCLE REHABILITATION SERVICES LIMITED
    10527747
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    IIF 24 - Director → ME
  • 20
    GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
    - now 03821195
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 02164270, 03466943
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24 04026986, 04026992, 04062897
    DMWSL 315 LIMITED - 2000-08-25 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 22 - Director → ME
  • 22
    GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    - now 04026992 04062897, 04026986
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24 04026986, 04062897, 04026079
    DMWSL 316 LIMITED - 2000-08-25 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 20 - Director → ME
  • 23
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026992, 04026986
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24 04026986, 04026992, 04026079
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 14 - Director → ME
  • 24
    GENERALE DE SANTE INTERNATIONAL LIMITED
    - now 02431218
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 21 - Director → ME
  • 25
    GHG HEALTHCARE HOLDINGS LIMITED
    - now 05740193
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 26 - Director → ME
  • 26
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
  • 27
    GHG LEASING LIMITED
    - now 01551992
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 2 - Director → ME
  • 28
    GHG MOUNT ALVERNIA HOSPITAL LIMITED
    - now 05287294 05783477
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03 11587281, 12903199, 04666989... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 3 - Director → ME
  • 29
    LUMIN CAPITAL (EMEA) LTD
    13435804
    2 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-10-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    NATIONS HEALTHCARE LIMITED
    - now 04523677
    FORGEWALK LIMITED - 2002-10-17
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 17 - Director → ME
  • 31
    PURLEY REIT LTD
    15844684
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    RUNNYMEDE SPV LIMITED
    04252392
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 1 - Director → ME
  • 33
    UK REIT LIMITED
    13231254
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,469 GBP2024-06-30
    Officer
    2021-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    LUMIN CAPITAL LTD
    12068780
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,919 GBP2024-03-31
    Officer
    2020-01-07 ~ 2026-01-01
    IIF 28 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.