logo
explain how to read the page

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, Irfaan Mohammed

    Related profiles found in government register
  • Khan, Irfaan Mohammed
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 1 IIF 2
    • icon of address 28 B, Melton Road, Leicester, LE4 5EA, England

      IIF 3
    • icon of address 46, Randolph Road, Langley, Slough, Berkshire, SL3 7QG, United Kingdom

      IIF 4
    • icon of address 46, Randolph Road, Slough, Berkshire, SL3 7QG, United Kingdom

      IIF 5
    • icon of address 46, Randolph Road, Slough, SL3 7QG, England

      IIF 6
  • Khan, Irfaan Mohammed
    British business person born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 7
    • icon of address 46, 46 Randolph Road, Slough, SL3 7QG, United Kingdom

      IIF 8
  • Mr Irfaan Mohammed Khan
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 9 IIF 10 IIF 11
    • icon of address 28 B, Melton Road, Leicester, LE4 5EA, England

      IIF 13
    • icon of address 46, Randolph Road, Langley, Slough, Berkshire, SL3 7QG, United Kingdom

      IIF 14
    • icon of address 46, Randolph Road, Slough, SL3 7QG, England

      IIF 15
    • icon of address 46, Randolph Road, Slough, SL3 7QG, United Kingdom

      IIF 16
  • Khan, Irfaan Mohammed
    Indian travel & tourism born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 6, Hurn Court Road, Hounslow, TW4 7RQ, United Kingdom

      IIF 17
  • Mr Irfaan Mohammed Khan
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Randolph Road, Slough, Berkshire, SL3 7QG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 46 Randolph Road, Langley, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 639 Washwood Heath Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,064 GBP2024-11-30
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Wonea House, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,470 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of address 46 Randolph Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    icon of address 28 B Melton Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    icon of address Wonea House, 2 Richmond Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,166 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-09-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Flat 6 Hurn Court Road, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 17 - Director → ME
  • 8
    1 AND 1 CATERING FOOD PVT LIMITED - 2023-03-29
    icon of address Wonea House, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,712 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    03875841 LIMITED - 2019-02-26
    icon of address 60 Richmond Crescent, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,121 GBP2020-11-30
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address Wonea House, 2 Richmond Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,166 GBP2022-11-30
    Officer
    icon of calendar 2021-11-08 ~ 2023-07-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ 2023-07-31
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    03875841 LIMITED - 2019-02-26
    icon of address 60 Richmond Crescent, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,121 GBP2020-11-30
    Officer
    icon of calendar 2022-03-01 ~ 2024-06-28
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.