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 Faysal Khan

    Related profiles found in government register
  • Mr Faysal Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anhar Khan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 5

    • 184, Brooklands Avenue, Wixams, Bedford, MK42 6AD, United Kingdom

      IIF 6

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 7

    • 27a, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Amhar Kuan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Khan, Faysal
    British business born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15 IIF 16
  • Khan, Faysal
    British media born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Khan, Faysal
    British sales born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 18

    • 2 St Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 19 IIF 20

    • 4, Hill Creast Court, Amersham, HP6 5EX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 24

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr Ambar Suan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Mr Avwar Shun
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Mr Faysal Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Khan, Faysal
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 32
  • Khan, Faysal
    British manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 33 IIF 34
  • Khan, Anhar
    British sales born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, MK42 6AD, United Kingdom

      IIF 35
  • Khan, Anhar
    British businessman born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 36

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 37
  • Khan, Anhar
    British catering manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102-104, Sycamore Road, Amersham, Buckinghamshire, HP6 5EN, England

      IIF 38
  • Khan, Anhar
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 39

    • 27a, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Khan, Anhar
    British manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Michaels Court, Amersham, Buckinghamshire, HP6 6AF

      IIF 46

    • 1, St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom

      IIF 47

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 48

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 49 IIF 50
  • Khan, Anhar
    British sales born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St, Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 51

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 52
  • Kuan, Amhar
    British manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Shun, Avwar
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Suan, Ambar
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
  • Mr Anhar Khan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 56
  • Khan, Faysal
    British business born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
  • Khan, Faysal
    British business person born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58
  • Khan, Faysal
    British sales born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3 Boulters Court, Plantation Road, Amersham, HP6 6JD, United Kingdom

      IIF 59
  • Khan, Anhar
    British businessman born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 60
  • Khan, Anhar
    British catering manager born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Michaels Court, Woodside Rd, Woodside Road, Amersham, Buckinghamshire, HP6 6AP, England

      IIF 61
  • Khan, Anhar
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 62
  • Khan, Anhar
    British restaurant manager born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 102/104, Sycamore Road, Amersham, Buckinghamshire, HP6 5EN, United Kingdom

      IIF 63
  • Khan, Faysal

    Registered addresses and corresponding companies

    • 4, Hill Creast Court, Amersham, HP6 5EX, United Kingdom

      IIF 64

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 65
  • Khan, Anhar

    Registered addresses and corresponding companies

    • 102-104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 66

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 67

    • 184, Brooklands Avenue, Wixams, MK42 6AD, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 17
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    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
  • 2
    3 Boulters Court, Plantation Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 3
    96 Sycamore Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 47 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    114,202 GBP2024-01-31
    Officer
    2021-05-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 7
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 8
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 63 - Director → ME
  • 10
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 35 - Director → ME
    2017-06-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 19 - Director → ME
  • 12
    4385, 10578709: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    27 Shakespare Road, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -164 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    71 Shelton Street, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-20 ~ 2023-04-01
    IIF 43 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-04-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    GOLD CASTLE HOTELS LIMITED - 2021-04-06
    4 Chesham Road, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ 2020-04-01
    IIF 60 - Director → ME
    2020-04-01 ~ 2020-09-01
    IIF 36 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    4385, 13096422 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-22 ~ 2021-01-01
    IIF 53 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    2-12 Victoria Street, Luton, Bedfordshire
    Liquidation Corporate (3 parents)
    Officer
    2007-06-24 ~ 2010-12-31
    IIF 46 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    114,202 GBP2024-01-31
    Officer
    2018-01-19 ~ 2021-12-01
    IIF 26 - Director → ME
    2017-01-03 ~ 2018-02-01
    IIF 20 - Director → ME
    2018-01-19 ~ 2021-10-01
    IIF 65 - Secretary → ME
    Person with significant control
    2021-08-01 ~ 2021-12-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-23 ~ 2022-11-01
    IIF 15 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-11-01
    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
  • 7
    102 - 104 Sycamore Road, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,408 GBP2015-10-31
    Officer
    2015-08-10 ~ 2016-10-13
    IIF 38 - Director → ME
  • 8
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 23 - Director → ME
  • 9
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ 2023-01-20
    IIF 55 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    HANDS OF HUMANITY LTD - 2018-05-30
    27a Shakespeare Road, Bedford, England
    Converted / Closed Corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-05-01
    IIF 40 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-05-01
    IIF 8 - Has significant influence or control → OE
  • 11
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-02 ~ 2023-05-15
    IIF 17 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    HOUSE INN LODGE LTD - 2020-09-24
    NATIONAL ROOMZ LIMITED - 2020-08-31
    HOUSE INN LODGE LTD - 2020-08-19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 37 - Director → ME
    2020-01-01 ~ 2020-08-10
    IIF 67 - Secretary → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-02 ~ 2022-12-01
    IIF 54 - Director → ME
    Person with significant control
    2022-05-02 ~ 2022-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    27a Pristley Court, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ 2019-01-25
    IIF 51 - Director → ME
  • 15
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ 2017-11-27
    IIF 21 - Director → ME
  • 16
    1st Floor, (room 2) 2-10 St Johns Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    595,670 GBP2024-02-28
    Officer
    2023-02-09 ~ 2023-10-01
    IIF 25 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-10-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ 2017-11-07
    IIF 59 - Director → ME
    2017-04-24 ~ 2017-08-31
    IIF 33 - Director → ME
  • 18
    102-104 Sycamore Road, Amersham, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ 2017-02-09
    IIF 61 - Director → ME
    2017-05-22 ~ 2017-06-21
    IIF 66 - Secretary → ME
  • 19
    GREAT INN HOUSE LTD - 2021-04-06
    4 Micklefield Road, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ 2021-01-01
    IIF 48 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    1 St Michaels Court, Woodside Road, Amersham, Bucks, England
    Dissolved Corporate
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 32 - Director → ME
  • 21
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-23 ~ 2017-08-31
    IIF 24 - Director → ME
    2017-02-06 ~ 2017-08-23
    IIF 34 - Director → ME
    2017-08-23 ~ 2018-01-24
    IIF 64 - Secretary → ME
  • 22
    16 Office 3b (3rd Floor, Exchange Building), St Cuthbert's St, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-17 ~ 2023-11-01
    IIF 16 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-11-01
    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

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