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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shamim Khan

    Related profiles found in government register
  • 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 1
  • Khan, Shamim
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Shardlow Road, Alvaston, Derby, DE24 0JS

      IIF 2 IIF 3

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

      IIF 4

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • Khan, Shamim
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 54
  • Khan, Shamim

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
child relation
Offspring entities and appointments 31
  • 1
    ATLAS EDUCATION AND TRAINING LIMITED
    08368336
    258 Normanton Road, Normanton Business Centre, Derby
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 7 - Director → ME
    2013-01-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    CENTRAL HEALTHCARE SERVICES (UK) LTD
    08679509
    Normanton Business Centre, 258 Normanton Road, Derby
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 51 - Director → ME
    2013-09-05 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DARKVYNE LIMITED
    08130986
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    DARLEY PROPERTY SERVICES LTD
    16372829
    255 Ashbourne Road, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ECO PROPERTY SERVICES LIMITED
    09685720
    194 Stenson Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 50 - Director → ME
    2015-07-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    FREEROAM LIMITED
    09716776
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    GENEX HEALTHCARE LIMITED
    - now 12095701
    SEXTON SOLUTIONS LIMITED
    - 2021-02-22 12095701
    18 Queensway, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    GREEN STAR ECO ENERGY LIMITED
    09455696
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 36 - Director → ME
    2015-02-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    GREEN STAR ENERGY (INTERNATIONAL) LIMITED
    07163633
    258 Normanton Road, Derby
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 53 - Director → ME
    2010-02-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    GREEN STAR ENERGY LIMITED
    05936023
    10 Holmes Street, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ 2011-01-17
    IIF 3 - Director → ME
  • 11
    HINDPESA LIMITED
    10725700
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    KICKDOME LIMITED
    09864920
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    LAYFIND LIMITED
    09864846
    Unit 1a Kinseys Yard, Alfreton Road, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-23 ~ 2020-10-28
    IIF 49 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-10-28
    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
  • 14
    LEX FUTURUS (UK) BLOCKCHAIN REGTECH & LAW LIMITED
    11580100
    4385, 11580100 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 33 - Director → ME
    2018-09-20 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2018-09-20 ~ now
    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
  • 15
    MFJA PROPERTY DEVELOPMENT LIMITED
    15043035
    255 Ashbourne Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 4 - Director → ME
  • 16
    NEBULAR SOLUTIONS LIMITED
    12146093
    18 Queensway, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    NORTH AND SOUTH TRADING LIMITED
    08300305 12614897
    258 Normanton Business Centre, Normanton Road, Derby, N/a, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 6 - Director → ME
    2012-11-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    NORTH AND SOUTH TRADING LTD
    12614897 08300305
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    OPIBUS CORPORATION LIMITED
    12203027
    4385, 12203027 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-03-06 ~ now
    IIF 30 - Director → ME
    2019-09-12 ~ 2019-10-29
    IIF 34 - Director → ME
    2019-09-12 ~ 2019-10-29
    IIF 63 - Secretary → ME
    Person with significant control
    2019-09-12 ~ 2019-10-29
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2020-05-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    OXBRIDGE MEDICAL (UK) LIMITED
    09799889
    Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 52 - Director → ME
    2015-09-29 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    PAKPESA LIMITED
    10725421
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    PEEL ASSOCIATES LIMITED
    - now 11969292 10368241
    PEEL HEALTHCARE LIMITED
    - 2021-02-25 11969292
    PEEL ASSOCIATES LIMITED
    - 2021-02-19 11969292 10368241
    18 Queensway, Derby, England
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    PERRYSHAW LIMITED
    09912094
    18 Queensway, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-12 ~ dissolved
    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
  • 24
    PREMIER HALAL COMMUNITY CATERING LIMITED
    05932586
    30 Shaftesbury Street South, Derby
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 25
    RTA REHAB LIMITED
    06735794
    The Old Courthouse, 18-22 St Peters Churchyard, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ 2009-05-01
    IIF 54 - Director → ME
  • 26
    SAHARA GREEN CONSTRUCTION ENGINEERING AND ENVIRONMENT LIMITED
    08395219
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 8 - Director → ME
    2013-02-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    SANCTUM ACCOMMODATION SERVICES LIMITED
    - now 07322588
    GRILLSPAN LIMITED
    - 2020-11-24 07322588
    255 Ashbourne Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    SK LEGAL & CONSULTING LTD
    12617348
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    TRIBEREEL LIMITED
    07406398
    3 Serina Avenue, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-15 ~ 2020-10-28
    IIF 47 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-10-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 30
    TWIN RIVERS CAPITAL LTD
    09652595
    18 Queensway, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    VENTAR LIMITED
    12440290
    18 Queensway, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.