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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, Imran Arif

    Related profiles found in government register
  • Khan, Imran Arif
    British security consul born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 1 IIF 2
  • Khan, Imran Arif
    British security consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Kersington Crescent, Oxford, OX4 3RH, England

      IIF 3 IIF 4
    • icon of address 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 5
    • icon of address Alexandra House, Fleming Way, Swindon, SN1 2NG, United Kingdom

      IIF 6
  • Khan, Imran Arif
    British security guard born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Kersington Crescent, Cowley, Oxon, OX4 3RH, United Kingdom

      IIF 7
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Khan, Imran Arif
    British security officer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Khan, Imran Arif
    British security supervisor born in March 1977

    Resident in United Kingdom

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

      IIF 10 IIF 11 IIF 12
    • icon of address 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 13
  • Khan, Imran
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 07420744 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
    • icon of address 44, Breedon Hill Road, Derby, DE23 6TG, England

      IIF 15
    • icon of address 44, Breedon Hill Road, Derby, DE23 6TG, United Kingdom

      IIF 16
  • Khan, Imran
    British commercial director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Breedon Hill Road, Derby, DE23 6TG, England

      IIF 17
  • Khan, Imran
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Breedon Hill Rd, Derby, Derbyshire, DE23 6TG, United Kingdom

      IIF 18
  • Khan, Imran
    British managing director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Breedon Hill Road, Derby, DE23 6TG, United Kingdom

      IIF 19
  • Khan, Imran
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Breedon Hill Road, Derby, Derbyshire, DE23 6TG, Uk

      IIF 20
  • Khan, Imr
    British se born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Kersington Crescent, Cowley, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 21
  • Mr Imran Khan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Imran Arif Khan
    British born in March 1977

    Resident in United Kingdom

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

      IIF 26 IIF 27 IIF 28
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 30
    • icon of address 2 Kersington Crescent, Oxford, OX4 3RH, England

      IIF 31 IIF 32
    • icon of address 2, Kersington Crescent, Oxford, OX4 3RH, United Kingdom

      IIF 33 IIF 34
    • icon of address Alexandra House, Fleming Way, Swindon, SN1 2NG, United Kingdom

      IIF 35
  • Mr Imr Khan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Kersington Crescent, Cowley, Oxford, OX43RH, United Kingdom

      IIF 36
  • Mr Imran Khan
    British born in March 1977

    Registered addresses and corresponding companies
    • icon of address 44, Breedon Hill Road, Derby, Derbyshire, DE23 6TG, United Kingdom

      IIF 37
  • Khan, Imran Arif

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

      IIF 38 IIF 39 IIF 40
    • icon of address 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 41
  • Khan, Imran

    Registered addresses and corresponding companies
    • icon of address 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 42
    • icon of address Alexandra House, Fleming Way, Swindon, SN1 2NG, United Kingdom

      IIF 43
  • Khan, Imr

    Registered addresses and corresponding companies
    • icon of address 2, Kersington Crescent, Cowley, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 44 Breedon Hill Road, Derby
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77,133 GBP2024-09-30
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 44 Breedon Hill Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address 44 Breedon Hill Road, Derby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    icon of address 1 Sharjah Media City, Sharjah Media City, Sharjah, United Arab Emirates
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-02-17 ~ now
    IIF 37 - Ownership of voting rights - More than 25%OE
    IIF 37 - Ownership of shares - More than 25%OE
  • 6
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2023-11-13 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 28 - Right to appoint or remove directors as a member of a firmOE
  • 7
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-03 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2023-12-03 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 27 - Right to appoint or remove directors as a member of a firmOE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 27 - Right to appoint or remove directorsOE
  • 8
    icon of address 44 Breedon Hill Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 2 Kersington Crescent, Cowley, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2021-07-19 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    PEOPLE CHOICE SECURITY LIMITED - 2017-05-20
    icon of address Alexandra House, Fleming Way, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2017-02-03 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2020-03-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2023-11-13 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directors as a member of a firmOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 14
    icon of address 2 Kersington Crescent, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 15
    icon of address 2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2023-11-14 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 16
    icon of address 44 Breedon Hill Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,912 GBP2024-03-31
    Officer
    icon of calendar 2010-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 2 Kersington Crescent, Cowley, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 7 - Director → ME
  • 18
    icon of address 2 Kersington Crescent, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 20
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 21
    Company number 06536200
    Non-active corporate
    Officer
    icon of calendar 2008-03-17 ~ now
    IIF 18 - Director → ME
Ceased 1
  • 1
    icon of address 44 Breedon Hill Road, Derby, England
    Active Corporate
    Officer
    icon of calendar 2024-06-18 ~ 2025-09-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-06-18 ~ 2025-09-01
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.