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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11
  • Khan, Shamim
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Khan, Shamim
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Shamim
    French business person born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, North Street, Romford, RM1 1BH

      IIF 36
  • Khan, Shamim
    French company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairlop Road, Ilford, IG6 2EN, England

      IIF 37
  • Khan, Shamim
    French director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 86, High Street, Barkingside, Ilford, Essex, IG6 2DR, United Kingdom

      IIF 38

    • 93-101, Greenfield Road, London, E1 1EJ, United Kingdom

      IIF 39
  • Khan, Shamim
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom

      IIF 40
  • Khan, Shamim
    British investment manager born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15, Lancaster Road, London, E7 9PW

      IIF 41
  • Khan, Shamim
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Shamim
    French business born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-36, Castle Road, Scarborough, YO11 1XE, England

      IIF 47
  • Khan, Shamim
    French business person born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 512 Fulham Road, London, SW6 5NJ, United Kingdom

      IIF 48
  • Khan, Shamim
    French director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Fairlop Road, Ilford, IG6 2EN, England

      IIF 49
  • Khan, Shamim
    French none born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Beal Road, Ilford, Essex, IG1 4QF, Uk

      IIF 50
  • Khan, Shamim
    British business man born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Alice Street, Newport, Gwent, NP20 2HT, United Kingdom

      IIF 51
  • Khan, Shamim
    British businessman born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Alice Street, Newport, Gwent, NP20 2HT, United Kingdom

      IIF 52

    • 42, Alice Street, Newport, NP20 2HT, United Kingdom

      IIF 53
  • Khan, Shamim
    British manager born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lancaster Road, London, E7 9PW

      IIF 54
  • Mr Shamim Khan
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shamim Khan
    French born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairlop Road, Ilford, IG6 2EN, England

      IIF 76

    • 86, High Street, Ilford, IG6 2DR, United Kingdom

      IIF 77

    • 93-101, Greenfield Road, London, E1 1EJ, United Kingdom

      IIF 78

    • 8, North Street, Romford, RM1 1BH

      IIF 79
  • 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 80
  • Mr Shamim Khan
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Alice Street, Newport, NP20 2HT, United Kingdom

      IIF 81 IIF 82
  • Mr Shamim Khan
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Lancaster Road, London, E7 9PW

      IIF 83

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

      IIF 84
child relation
Offspring entities and appointments
Active 35
  • 1
    258 Normanton Road, Normanton Business Centre, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 43 - director → ME
    2013-01-21 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    Icon Building 37 Ilford Hill, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 50 - director → ME
  • 3
    Normanton Business Centre, 258 Normanton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 31 - director → ME
    2013-09-05 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    15 Lancaster Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2020-05-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 5
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    255 Ashbourne Road, Derby, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    194 Stenson Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 30 - director → ME
    2015-07-14 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    512 Fulham Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 48 - director → ME
  • 9
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-07-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    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 22 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 14 - director → ME
    2015-02-24 ~ dissolved
    IIF 1 - secretary → ME
  • 12
    258 Normanton Road, Derby
    Dissolved corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 33 - director → ME
    2010-02-19 ~ dissolved
    IIF 8 - secretary → ME
  • 13
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    197 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -44,629 GBP2024-04-29
    Officer
    2019-04-25 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 15
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    4385, 11580100 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2018-09-20 ~ now
    IIF 34 - director → ME
    2018-09-20 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 17
    Maesy Spice Thomas Street, Maesycwmmer, Hengoed, Mid Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,414 GBP2022-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    255 Ashbourne Road, Derby, England
    Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 45 - director → ME
  • 19
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-06-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    258 Normanton Business Centre, Normanton Road, Derby, N/a, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 42 - director → ME
    2012-11-20 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    4385, 12203027 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -3,098 GBP2020-09-30
    Officer
    2020-03-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 23
    Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 32 - director → ME
    2015-09-29 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 24
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    PEEL HEALTHCARE LIMITED - 2021-02-25
    PEEL ASSOCIATES LIMITED - 2021-02-19
    18 Queensway, Derby, England
    Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-07-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 44 - director → ME
    2013-02-08 ~ dissolved
    IIF 4 - secretary → ME
  • 28
    GRILLSPAN LIMITED - 2020-11-24
    255 255 Ashbourne Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    172 Corporation Road, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,528 GBP2019-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 31
    172 Corporation Road, Newport, Gwent
    Dissolved corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 51 - director → ME
  • 32
    1-3 Beal Road, Ilford
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 49 - director → ME
  • 33
    18 Queensway, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 34
    15 Lancaster Road, Forest Gate, Greater London
    Corporate (1 parent)
    Equity (Company account)
    2,882 GBP2024-02-29
    Officer
    2017-02-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 35
    18 Queensway, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    6 Commercial Road, London, England
    Corporate
    Equity (Company account)
    -12,402 GBP2022-12-31
    Officer
    2020-12-17 ~ 2022-01-27
    IIF 39 - director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-26
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    8 North Street, Romford
    Corporate (1 parent)
    Equity (Company account)
    -66,309 GBP2023-06-30
    Officer
    2020-12-11 ~ 2022-08-01
    IIF 36 - director → ME
    Person with significant control
    2020-12-31 ~ 2022-08-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 1a Kinseys Yard, Alfreton Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ 2020-10-28
    IIF 29 - director → ME
    Person with significant control
    2020-07-23 ~ 2020-10-28
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    4385, 12203027 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -3,098 GBP2020-09-30
    Officer
    2019-09-12 ~ 2019-10-29
    IIF 35 - director → ME
    2019-09-12 ~ 2019-10-29
    IIF 9 - secretary → ME
    Person with significant control
    2019-09-12 ~ 2019-10-29
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    The Old Courthouse, 18-22 St Peters Churchyard, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ 2009-05-01
    IIF 11 - director → ME
  • 6
    736a Eastern Avenue, Ilford, England
    Corporate (4 parents)
    Officer
    2024-05-21 ~ 2024-06-10
    IIF 37 - director → ME
  • 7
    3 Serina Avenue, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-07-15 ~ 2020-10-28
    IIF 26 - director → ME
    Person with significant control
    2020-07-15 ~ 2020-10-28
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    38a Camberwell Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-10-10 ~ 2014-02-28
    IIF 54 - director → ME
  • 9
    SLR MULTI SERVICES LIMITED - 2017-02-28
    34-36 Castle Road, Scarborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,725 GBP2018-03-31
    Officer
    2015-03-30 ~ 2018-05-15
    IIF 47 - director → ME
    Person with significant control
    2016-09-05 ~ 2018-05-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.