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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, Shamim

    Related profiles found in government register
  • Khan, Shamim
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12203027 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 18, Queensway, Derby, DE22 3BE, England

      IIF 2

    • 255, 255 Ashbourne Road, Derby, DE22 3AJ, United Kingdom

      IIF 3

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

      IIF 4
  • Khan, Shamim
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 18, Queensway, Derby, DE22 3BE, England

      IIF 5
  • Khan, Shamim
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Shamim
    British director born in August 1967

    Registered addresses and corresponding companies

    • The Old Courthouse, 18-22, St Peters Churchyard, Derby, DE1 1NN, United Kingdom

      IIF 25
  • Mr Shamim Khan
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Shamim
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255, Ashbourne Road, Derby, DE22 3AJ, England

      IIF 47

    • 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom

      IIF 48
  • Khan, Shamim
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Shamim

    Registered addresses and corresponding companies

    • 18, Queensway, Derby, DE22 3BE, England

      IIF 52

    • 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom

      IIF 53

    • 255, Ashbourne Road, Derby, DE22 3AJ, England

      IIF 54 IIF 55 IIF 56

    • Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England

      IIF 57

    • Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom

      IIF 58

    • 29, Harley Street, London, W1G 9QR, England

      IIF 59

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

      IIF 60 IIF 61
  • Mr Shamim Khan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 26
  • 1
    258 Normanton Road, Normanton Business Centre, Derby
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 50 - Director → ME
    2013-01-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    Normanton Business Centre, 258 Normanton Road, Derby
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 21 - Director → ME
    2013-09-05 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    255 Ashbourne Road, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    194 Stenson Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 20 - Director → ME
    2015-07-14 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-07-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    SEXTON SOLUTIONS LIMITED - 2021-02-22
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-06-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 6 - Director → ME
    2015-02-24 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    258 Normanton Road, Derby
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 23 - Director → ME
    2010-02-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    4385, 11580100 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2018-09-20 ~ now
    IIF 4 - Director → ME
    2018-09-20 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    255 Ashbourne Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-12-01 ~ now
    IIF 47 - Director → ME
  • 14
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    258 Normanton Business Centre, Normanton Road, Derby, N/a, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 49 - Director → ME
    2012-11-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 16
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    4385, 12203027 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -3,098 GBP2020-09-30
    Officer
    2020-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 22 - Director → ME
    2015-09-29 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    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
  • 20
    PEEL HEALTHCARE LIMITED - 2021-02-25
    PEEL ASSOCIATES LIMITED - 2021-02-19
    18 Queensway, Derby, England
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-07-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-12 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 51 - Director → ME
    2013-02-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    GRILLSPAN LIMITED - 2020-11-24
    255 255 Ashbourne Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 1a Kinseys Yard, Alfreton Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ 2020-10-28
    IIF 19 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-10-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    4385, 12203027 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -3,098 GBP2020-09-30
    Officer
    2019-09-12 ~ 2019-10-29
    IIF 24 - Director → ME
    2019-09-12 ~ 2019-10-29
    IIF 60 - Secretary → ME
    Person with significant control
    2019-09-12 ~ 2019-10-29
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    The Old Courthouse, 18-22 St Peters Churchyard, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ 2009-05-01
    IIF 25 - Director → ME
  • 4
    3 Serina Avenue, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-07-15 ~ 2020-10-28
    IIF 17 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-10-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE

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