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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

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 IIF 2
  • Khan, Imran Ali

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Khan, Imran

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 14
  • 1
    AM INTERNATIONAL GROUP LTD
    - now 07247773
    ASTON MCKINSEY INTERNATIONAL LIMITED
    - 2016-01-13 07247773
    GOLDENEX CAPITAL PARTNERS LIMITED
    - 2015-11-23 07247773
    GOLDENEX FINANCING LIMITED
    - 2013-12-16 07247773
    Am International Group Ltd, 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 13 - Director → ME
    2013-12-13 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    AMSTONE INTERNATIONAL GROUP LTD
    13702058
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-25 ~ dissolved
    IIF 20 - Director → ME
    2021-10-25 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    AMSTONE INTERNATIONAL LIMITED - now
    ASTON MCKINSEY LIMITED
    - 2023-05-02 09395471
    4385, 09395471 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2016-01-01
    IIF 16 - Director → ME
    2015-01-19 ~ 2016-01-01
    IIF 4 - Secretary → ME
  • 4
    CAMPAIGN AFFAIRS LTD
    13064506
    23 Islip Manor Road, Northolt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    CENTRAL LONDON PROPERTY VENTURES LTD
    06444310
    23 Islip Manor Road, Northolt, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 15 - Director → ME
    2007-12-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    EDUCARE INTERNATIONAL & PARTNERS LIMITED
    13681709
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 23 - Director → ME
    2021-10-15 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    GOLDENEX CAPITAL AND PARTNERS LIMITED
    09057119
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 22 - Director → ME
    2014-05-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    GOLDENEX ENERGY UK LIMITED
    - now 07193181
    TAMARIND FINANCING LIMITED
    - 2012-09-20 07193181
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2013-10-04
    IIF 19 - Director → ME
    2012-09-18 ~ 2012-09-18
    IIF 5 - Secretary → ME
  • 9
    GOLDENEX LIMITED
    05546214
    55 Park Lane, Mayfair, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ 2013-12-19
    IIF 12 - Director → ME
    2012-09-21 ~ 2013-12-19
    IIF 6 - Secretary → ME
  • 10
    IG CAPITAL PARTNERS LIMITED
    - now 08704037
    GOLDENEX INT'L ENERGY LTD
    - 2019-11-21 08704037
    71 - 75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ 2017-10-02
    IIF 17 - Director → ME
    2019-11-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    META SYSTEMS LTD
    16596094
    Suite 17 Essex House, Station Road, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    METAROCK GROUP LTD
    13984267
    1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-17 ~ now
    IIF 14 - Director → ME
    2022-03-17 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    METAROCK MEDICAL LTD
    14609399
    23 Islip Manor Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    SOVEREIGN PROPERTY CLUB LTD
    06546686
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 18 - Director → ME
    2008-03-27 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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