logo
explain how to read the page

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, Imran

    Related profiles found in government register
  • Khan, Imran
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Augustus Close, Stanmore, Middlesex, HA7 4PT, England

      IIF 1
  • Khan, Imran
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Chiswell Street, London, EC1Y 4SE, United Kingdom

      IIF 2

    • 4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom

      IIF 3
  • Khan, Imran
    British it consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Augustus Close, Stanmore, Middlesex, HA7 4PT, England

      IIF 4
  • Mr Imran Khan
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Chiswell Street, London, EC1Y 4SE, United Kingdom

      IIF 5

    • 6, Augustus Close, Stanmore, Middlesex, HA7 4PT

      IIF 6 IIF 7
  • Khan, Imran
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36, Leadenhall Street, London, Greater London, EC3A 1AT, England

      IIF 8 IIF 9 IIF 10
  • Khan, Imran
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Worcester Gardens, Worcester Park, Surrey, KT4 7HN, England

      IIF 11
  • Khan, Imran
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 12

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 13

    • 29, Milton Terrace, Halifax, HX1 5LN, England

      IIF 14

    • 3, Worcester Gardens, Ilford, Essex, IG1 3NP, United Kingdom

      IIF 15

    • Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, RG40 2BB, England

      IIF 16
  • Khan, Imran
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, United Kingdom

      IIF 17
  • Mr Imran Khan
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36, Leadenhall Street, London, Greater London, EC3A 1AT, England

      IIF 18

    • Bowman House, 6th Floor, 29 Wilson Street, London, EC2M 2SJ

      IIF 19
  • Mr Imran Khan
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 20

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 21

    • 29, Milton Terrace, Halifax, HX1 5LN, England

      IIF 22

    • 3, Worcester Gardens, Ilford, Essex, IG1 3NP

      IIF 23
  • Khan, Imran

    Registered addresses and corresponding companies

    • 6, Augustus Close, Stanmore, Middlesex, HA7 4PT, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    16 Beaufort Court Admirals Way, London, Docklands, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,903 GBP2025-04-30
    Officer
    2023-04-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    36 Leadenhall Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    356,527 GBP2024-12-31
    Officer
    2014-01-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FINANCIAL SOFTWARE IMIX LIMITED - 2011-04-27
    CGIX LIMITED - 2010-12-02
    36 Leadenhall Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,072,747 GBP2024-12-31
    Officer
    2010-11-12 ~ now
    IIF 10 - Director → ME
  • 4
    6 Augustus Close, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,495 GBP2019-04-30
    Officer
    2011-04-01 ~ dissolved
    IIF 4 - Director → ME
    2011-04-01 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-11-30
    Officer
    2019-03-25 ~ now
    IIF 16 - Director → ME
  • 6
    KAIP LTD.
    - now
    MACXPERTS LIMITED - 2021-03-11
    35 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2020-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    KAIP LTD - 2021-03-11
    36 Leadenhall Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,310 GBP2024-12-31
    Officer
    2014-01-07 ~ now
    IIF 9 - Director → ME
  • 8
    C/o Pas Accountants, 2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    153,875 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    29 Milton Terrace, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    6 Augustus Close, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    39,751 GBP2024-09-30
    Officer
    2013-09-16 ~ now
    IIF 1 - Director → ME
    2013-09-16 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    3 Worcester Gardens, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    STOCKBROKER SOFTWARE LIMITED - 1997-10-03
    5th Floor 11 Ironmonger Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,449,713 GBP2024-12-31
    Officer
    2006-03-28 ~ 2014-04-08
    IIF 3 - Director → ME
  • 2
    FINANCIAL SOFTWARE IMIX LIMITED - 2011-04-27
    CGIX LIMITED - 2010-12-02
    36 Leadenhall Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,072,747 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10 Worcester Gardens, Worcester Park, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    56,334 GBP2024-05-31
    Officer
    2012-05-28 ~ 2014-01-21
    IIF 11 - Director → ME
  • 4
    C/o Cartwrights Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,978 GBP2024-03-31
    Officer
    2024-11-26 ~ 2024-12-11
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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