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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pathan, Imran Khan

    Related profiles found in government register
  • Pathan, Imran Khan
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 1 IIF 2
    • 60, Kingswood Road, London, E11 1SF, England

      IIF 3
  • Pathan, Imran
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 60, Kingswood Road, Leytonstone, London, E11 1SF, England

      IIF 4
  • Mr Imran Khan Pathan
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 565, High Road Leytonstone, London, E11 4PB, England

      IIF 5
    • 60, Kingswood Road, London, E11 1SF, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    20 WORMHOLT ROAD (SPV) LIMITED
    14446431
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-02-24 ~ now
    IIF 2 - Director → ME
  • 2
    35 JAMESON STREET (SPV) LIMITED
    14208482
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-07-12 ~ 2025-12-05
    IIF 1 - Director → ME
  • 3
    ESA CONSTRUCTION LIMITED
    10271896
    60 Kingswood Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    2016-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    PATHAN DEVELOPMENTS LTD
    14227335
    60 Kingswood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.