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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, Faisal

    Related profiles found in government register
  • Khan, Faisal
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41, Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 1
    • icon of address 41, Shaftesbury Avenue, South Harrow, HA2 0PL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Khan, Faisal
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 6
  • Khan, Faisal
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mr Faisal Khan
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9 IIF 10
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • icon of address 41, Shaftesbury Avenue, South Harrow, HA2 0PL, United Kingdom

      IIF 12 IIF 13
  • Mr Faisal Khan
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Littleport Spur, Slough, SL1 3JD, United Kingdom

      IIF 14
  • Faisal Khan
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, London, W1W 5P, England

      IIF 15
  • Khan, Faisal
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Littleport Spur, Slough, SL1 3JD, England

      IIF 16
  • Khan, Faisal
    British customer service agent born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9 Littleport Spur, Slough, SL1 3JD, United Kingdom

      IIF 17
  • Khan, Faisal
    British student born in January 1978

    Registered addresses and corresponding companies
    • icon of address 24 Sumner Street, London, SE1 9JA

      IIF 18
  • Mr Faisal Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Littleport Spur, Slough, SL1 3JD, England

      IIF 19
  • Khan, Faisal

    Registered addresses and corresponding companies
    • icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 20
  • Khan, Faisal Ayaz Jaan Mohammad Mia
    British business born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 21
  • Khan, Faisal Ayaz Jaan Mohammad Mia
    British business person born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Ombersley Road, Balshall Heath, Birmingham, B12 8UR

      IIF 22
  • Khan, Faisal Ayaz Jaan Mohammad Mia
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 92a, Bedfont Lane, Feltham, TW14 9BP, England

      IIF 23
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 24 IIF 25
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 26
    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 27
    • icon of address Green Cottage, Angel Road, Thames Ditton, Surrey, KT7 0AU, England

      IIF 28
  • Mr Faisal Ayaz Jaan Mohammad Mia Khan
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 92a, Bedfont Lane, Feltham, TW14 9BP, England

      IIF 29
    • icon of address 41, Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 30
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 31 IIF 32
    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 41 Shaftesbury Avenue, South Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2019-08-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -945,729 GBP2024-04-05
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 4385, 11813329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 4
    BLUE BEAR CONSULTANTS LIMITED - 2021-11-01
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Green Cottage, Angel Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 28 - Director → ME
  • 6
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2015-11-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    DIGNITY BUILDERS LTD - 2025-08-27
    icon of address 9 Littleport Spur, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    MASRO HEALTHCARE DEVELOPMENTS LTD - 2021-01-26
    icon of address 92a Bedfont Lane, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 19 Ombersley Road, Balshall Heath, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    IIF 8 - Right to appoint or remove membersOE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address 41 Shaftesbury Avenue, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 130 Old Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 5
  • 1
    icon of address 63-66 Hatton Garden, 5th Floor, Suite 23, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    icon of calendar 2019-10-11 ~ 2024-10-05
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ 2021-10-31
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    BLUE BEAR CONSULTANTS LIMITED - 2021-11-01
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-10-31
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 3
    icon of address 41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-11-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Lse, Houghton Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 1999-07-31
    IIF 18 - Director → ME
  • 5
    icon of address Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-13 ~ 2018-08-07
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-08-07
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.