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

Mr Omar Shariff Khan

    Related profiles found in government register
  • Mr Omar Shariff Khan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 530, London Road, Ashford, TW15 3AE, England

      IIF 1

    • 318, Gloucester Road, Horfield, Bristol, BS7 8TJ, England

      IIF 2

    • Lynx House, Ferndown, Northwood, HA6 1PQ, United Kingdom

      IIF 3

    • 34, Royal Lane, West Drayton, UB7 8DL, United Kingdom

      IIF 4

    • 34, Royal Lane, Yiewsley, West Drayton, UB7 8DL, United Kingdom

      IIF 5
  • Khan, Omar Shariff
    British co director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Royal Lane, Hillingdon, Middlesex, UB7 8DL

      IIF 6
  • Khan, Omar Shariff
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 318, Gloucester Road, Horfield, Bristol, BS7 8TJ, England

      IIF 7

    • 34, Royal Lane, West Drayton, UB7 8DL, United Kingdom

      IIF 8
  • Khan, Omar Shariff
    British consultant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Royal Lane, West Drayton, UB7 8DL, United Kingdom

      IIF 9 IIF 10
  • Khan, Omar Shariff
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 530, London Road, Ashford, TW15 3AE, England

      IIF 11

    • 597, Fishponds Road, Bristol, Somerset, BS16 3AA, United Kingdom

      IIF 12

    • Lynx House, Ferndown, Northwood, HA6 1PQ, United Kingdom

      IIF 13

    • 34, Royal Lane, Yiewsley, West Drayton, Middlesex, UB7 8DL, United Kingdom

      IIF 14
  • Khan, Omar
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, New River Avenue, Hornsey, London, N8 7QD, United Kingdom

      IIF 15
  • Khan, Omar
    British it consultant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Osgathorpe Road, Sheffield, S4 7AQ, England

      IIF 16
  • Mr Omar Khan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 42 Quayside House, 302 Kensal Road, London, W10 5BF, England

      IIF 17

    • Unit 2, Calleva Park, Aldermaston, Reading, RG7 8NA, England

      IIF 18
  • Mr Omar Musa Khan
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 19 IIF 20

    • 4th Floor 205, Regent Street, London, W1B 4HB, England

      IIF 21

    • Old School House, 13 Station Rd, Woodhouse, Sheffield, South Yorkshire, S13 7QH, United Kingdom

      IIF 22

    • Old School House, 13 Station Rd, Woodhouse, Station Road, Woodhouse, Sheffield, S13 7QH, United Kingdom

      IIF 23

    • Old School House 13, Station Road, Woodhouse, Sheffield, S13 7QH, United Kingdom

      IIF 24

    • The Old School House, 13 Station Road, Woodhouse, Sheffield, S13 7QH, England

      IIF 25
  • Khan, Omar Shariff
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynx House, Ferndown, Northwood Hills, HA6 1PQ, England

      IIF 26
  • Khan, Omar
    British businessman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 157, Wadham Road, London, E17 4HU, United Kingdom

      IIF 27

    • Flat 42 Quayside House, 302 Kensal Road, London, W10 5BF, England

      IIF 28
  • Khan, Omar
    British investment consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42 Quayside House, 302 Kensal Road, Notting Hill, London, London, W10 5BF, United Kingdom

      IIF 29
  • Khan, Omar
    British salesman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Calleva Park, Aldermaston, Reading, RG7 8NA, England

      IIF 30
  • Khan, Omar
    British security controller born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 42 Quayside House, 302 Kensal Road, London, W10 5BF, England

      IIF 31
  • Khan, Omar Musa
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 32 IIF 33

    • 4th Floor 205, Regent Street, London, W1B 4HB, England

      IIF 34

    • The Old School House, 13 Station Road, Woodhouse, Sheffield, S13 7QH, England

      IIF 35
  • Khan, Omar Musa
    British consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, 13 Station Rd, Woodhouse, Station Road, Woodhouse, Sheffield, S13 7QH, United Kingdom

      IIF 36
  • Khan, Omar Musa
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Old School House 13, Station Road, Woodhouse, Sheffield, S13 7QH, United Kingdom

      IIF 37
  • Khan, Omar Musa
    British it consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, 13, Station Rd, Woodhouse, S13 7qh, South Yorkshire, S13 7QH, United Kingdom

      IIF 38

    • Old School House, 13 Station Road, Sheffield, S13 7QH

      IIF 39
  • Khan, Omar Musa
    British it director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, 13 Station Rd, Woodhouse, Sheffield, South Yorkshire, S13 7QH, United Kingdom

      IIF 40
  • Khan, Omar Shariff

    Registered addresses and corresponding companies

    • 151a, Stanwell Road, Ashford, TW15 3QN, United Kingdom

      IIF 41
  • Khan, Omar

    Registered addresses and corresponding companies

    • 34, Royal Lane, West Drayton, UB7 8DL, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    1 DON LTD
    - now
    DON DONNER LTD - 2024-05-21
    1 DON LTD - 2023-12-31
    DON DONNER LTD - 2023-07-04
    318 Gloucester Road, Horfield, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Flat 42 Quayside House, 302 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Unit 1 New River Avenue, Hornsey, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 15 - director → ME
  • 4
    157 Wadham Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 27 - director → ME
  • 5
    157 Wadham Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    746 GBP2017-02-28
    Officer
    2017-04-20 ~ dissolved
    IIF 28 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 29 - director → ME
  • 7
    Lynx House, Ferndown, Northwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Lynx House, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,371 GBP2018-09-29
    Officer
    2010-09-08 ~ dissolved
    IIF 6 - director → ME
  • 9
    Lynx House, Ferndown, Northwood Hills, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 9 - director → ME
    2015-07-24 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    Old School House, 13 Station Road, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 39 - director → ME
  • 11
    Old School House, 13 Station Rd, Woodhouse, S13 7qh, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 38 - director → ME
  • 12
    Old School House 13 Station Rd, Woodhouse, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Old School House 13 Station Road, Woodhouse, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    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
  • 14
    4th Floor 205 Regent Street, London, England
    Corporate (1 parent)
    Officer
    2023-11-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    The Old School House 13 Station Road, Woodhouse, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    Old School House, 13 Station Rd, Woodhouse Station Road, Woodhouse, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    6 Osgathorpe Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 16 - director → ME
  • 18
    Lynx House, Ferndown, Northwood Hills, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-01-04 ~ dissolved
    IIF 26 - director → ME
  • 19
    Lynx House, Ferndown, Northwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    OSK CONSTRUCTION SERVICES LIMITED - 2025-02-19
    34 Royal Lane, Yiewsley, West Drayton, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    Unit 2 Calleva Park, Aldermaston, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    JIMMY'S FRIED CHICKEN LTD - 2025-01-15
    Suite 5506 Unit 3a, 34-35 Hatton Garden, Holborn, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-08-26 ~ 2023-08-29
    IIF 12 - director → ME
  • 2
    530 London Road, Ashford, England
    Corporate
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 11 - director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Lynx House, Ferndown, Northwood Hills, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-04-29 ~ 2022-01-04
    IIF 41 - secretary → ME
  • 4
    38 North Drive, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ 2016-08-12
    IIF 10 - director → ME
    2015-07-24 ~ 2016-08-12
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.