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 Usman Khan

    Related profiles found in government register
  • Mr Usman Khan
    British born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 1, Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 1
  • Mr Usman Khan
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Thomas Cribb Mews, London, E6 5PD, England

      IIF 2
  • Khan, Usman
    British director born in June 1979

    Resident in France

    Registered addresses and corresponding companies

    • 1, Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 3
  • Mr Usman Khan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Westview Avenue, Whyteleafe, CR3 0EQ, United Kingdom

      IIF 4
  • Khan, Usman
    British certified chartered accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Westview Avenue, Whyteleafe, CR3 0EQ, United Kingdom

      IIF 5
  • Khan, Usman
    British company secretary/director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Thomas Cribb Mews, London, E6 5PD, England

      IIF 6
  • Khan, Usman
    British,pakistani accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    PEPTIDE THERAPEUTICS LIMITED - 2000-11-21
    PEPTIDE THERAPIES LIMITED - 1994-07-20
    PEPTIDE THERAPEUTICS LIMITED - 1994-05-10
    DEMANDOPEN LIMITED - 1993-03-26
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 15 - director → ME
  • 2
    MARION MERRELL LIMITED - 2001-05-03
    AVENTIS PHARMA LIMITED - 1999-12-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 8 - director → ME
  • 3
    MARION MERRELL LIMITED - 1999-12-16
    MARION MERRELL DOW LIMITED - 1995-09-14
    MERRELL DOW PHARMACEUTICALS LIMITED - 1992-01-06
    MERRELL PHARMACEUTICALS LIMITED - 1983-12-06
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 19 - director → ME
  • 4
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 17 - director → ME
  • 5
    TAYVIN 248 LIMITED - 2001-12-21
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 18 - director → ME
  • 6
    HOECHST ROUSSEL LIMITED - 1996-04-01
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 10 - director → ME
  • 7
    410 Thames Valley Park Drive, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,262 GBP2019-12-31
    Officer
    2021-05-05 ~ dissolved
    IIF 21 - director → ME
  • 8
    The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-01 ~ now
    IIF 22 - director → ME
  • 9
    The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 23 - director → ME
  • 10
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 11
    2 Westview Avenue, Whyteleafe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAY & BAKER PHARMACEUTICALS LIMITED - 1991-12-16
    FIGCROFT LIMITED - 1991-03-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 13 - director → ME
  • 13
    RHONE-POULENC U.K. LIMITED - 1990-09-24
    RHONE-POULENC LIMITED - 1990-01-30
    INTERCEDE 339 LIMITED - 1988-01-20
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 9 - director → ME
  • 14
    NOVELACROSS LIMITED - 1996-08-14
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 14 - director → ME
  • 15
    AVENTIS PHARMA (UK) INVESTMENTS LIMITED - 2006-12-01
    RPR (UK) HOLDINGS LIMITED - 2001-11-09
    MIGHTACROSS LIMITED - 1996-08-15
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 11 - director → ME
  • 16
    SANOFI WINTHROP LIMITED - 2001-08-01
    INTERCEDE 868 LIMITED - 1991-07-16
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 16 - director → ME
  • 17
    SANOFI UK LIMITED - 1999-09-29
    ELF SANOFI UK LIMITED - 1994-07-25
    SANOFI U.K. LIMITED - 1992-03-19
    PHARMACY PRODUCTS (U.K.) LIMITED - 1981-12-31
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 12 - director → ME
Ceased 3
  • 1
    GENZYME LIMITED - 2021-05-04
    GENZYME (UK) LIMITED - 1991-09-30
    HONEYWORTH LIMITED - 1981-12-31
    37 Hollands Road, Haverhill, Suffolk, England
    Corporate (4 parents)
    Officer
    2021-03-31 ~ 2021-12-13
    IIF 7 - director → ME
  • 2
    410 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-31 ~ 2024-10-03
    IIF 20 - director → ME
  • 3
    5 Thomas Cribb Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,861 GBP2023-11-30
    Officer
    2020-11-09 ~ 2023-02-07
    IIF 6 - director → ME
    Person with significant control
    2020-11-09 ~ 2023-02-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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