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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 Ali

    Related profiles found in government register
  • Khan, Imran Ali
    British

    Registered addresses and corresponding companies

    • 23 Islip Manor Road, Northolt, London, Middlesex, UB5 5DY

      IIF 1
  • Khan, Imran Ali

    Registered addresses and corresponding companies

    • Am International Group Ltd, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 3

    • 23, Islip Manor Road, Northolt, London, UB5 5DY, United Kingdom

      IIF 4

    • 55, Park Lane, Mayfair, London, W1K 1NA, England

      IIF 5

    • 23, Islip Manor Road, Northolt, Middlesex, UB5 5DY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Khan, Imran

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 9
  • Khan, Imran Ali
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, United Kingdom

      IIF 10
  • Khan, Imran Ali
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, Mayfair, London, W1K 1NA, England

      IIF 11

    • Suite 3, Warburton House, 4 Dunraven Street, Mayfair, London, W1K 7FQ, England

      IIF 12
  • Khan, Imran Ali
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 13
  • Khan, Imran Ali
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 14

    • 23, Islip Manor Road, London, UB5 5DY, United Kingdom

      IIF 15

    • 23 Islip Manor Road, Northolt, London, Middlesex, UB5 5DY

      IIF 16

    • 23, Islip Manor Road, Northolt, London, UB5 5DY, United Kingdom

      IIF 17

    • 23, Islip Manor Road, Northolt, Middlesex, UB5 5DY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 23, Islip Manor Road, Northolt, UB5 5DY, United Kingdom

      IIF 22
  • Khan, Imran Ali
    British director and company secretary born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Islip Manor Road, London, UB5 5DY, United Kingdom

      IIF 23
  • Mr Imran Ali Khan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Warburton House, 4 Dunraven Street, Mayfair, London, W1K 7FQ, England

      IIF 24

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, United Kingdom

      IIF 25
  • Mr Imran Ali Khan
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 26

    • 23, Islip Manor Road, London, UB5 5DY, United Kingdom

      IIF 27

    • Am International Group, 20 - 22 Wenlock Road, London, N1 7GU, England

      IIF 28

    • 23, Islip Manor Road, Northolt, UB5 5DY, England

      IIF 29

    • 23, Islip Manor Road, Northolt, UB5 5DY, United Kingdom

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    ASTON MCKINSEY INTERNATIONAL LIMITED - 2016-01-13
    GOLDENEX CAPITAL PARTNERS LIMITED - 2015-11-23
    GOLDENEX FINANCING LIMITED - 2013-12-16
    Am International Group Ltd, 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,200 GBP2019-05-31
    Officer
    2013-12-13 ~ dissolved
    IIF 12 - Director → ME
    2013-12-13 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 18 - Director → ME
    2021-10-25 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    23 Islip Manor Road, Northolt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2021-10-15 ~ dissolved
    IIF 21 - Director → ME
    2021-10-15 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 20 - Director → ME
    2014-05-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    GOLDENEX INT'L ENERGY LTD - 2019-11-21
    71 - 75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Suite 17 Essex House, Station Road, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-17 ~ now
    IIF 13 - Director → ME
    2022-03-17 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    23 Islip Manor Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-27 ~ dissolved
    IIF 16 - Director → ME
    2008-03-27 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    ASTON MCKINSEY LIMITED - 2023-05-02
    4385, 09395471 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -164,536 GBP2022-01-31
    Officer
    2015-01-19 ~ 2016-01-01
    IIF 14 - Director → ME
    2015-01-19 ~ 2016-01-01
    IIF 3 - Secretary → ME
  • 2
    TAMARIND FINANCING LIMITED - 2012-09-20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-09-18 ~ 2013-10-04
    IIF 17 - Director → ME
    2012-09-18 ~ 2012-09-18
    IIF 4 - Secretary → ME
  • 3
    55 Park Lane, Mayfair, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-12-19
    IIF 11 - Director → ME
    2012-09-21 ~ 2013-12-19
    IIF 5 - Secretary → ME
  • 4
    GOLDENEX INT'L ENERGY LTD - 2019-11-21
    71 - 75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-09-24 ~ 2017-10-02
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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