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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

    Related profiles found in government register
  • Khan, Imran
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 116, Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 1
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, B27 6LG, United Kingdom

      IIF 2
  • Khan, Imran
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 185, Churchill Road, Birmingham, West Midlands, B9 5NX, England

      IIF 3
  • Khan, Imran
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, West Midlands, B27 6LG, England

      IIF 4
    • icon of address 71, 1st Floor Vyse Street, Hockley, Birmingham, B18 6EX, England

      IIF 5
  • Khan, Imran
    British development born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Cato Street North, First Floor, Birmingham, B7 5AN, United Kingdom

      IIF 6
  • Mr Imran Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 116, Yardley Road, Acocks Green, Birmingham, B27 6LG, England

      IIF 7
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, B27 6LG, United Kingdom

      IIF 8
    • icon of address 35, Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL

      IIF 9
  • Khan, Imran
    British builder born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom

      IIF 10 IIF 11
  • Mr Imran Khan
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 185, Churchill Road, Birmingham, West Midlands, B95NX, England

      IIF 12
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, West Midlands, B27 6LG, England

      IIF 13
    • icon of address 71, 1st Floor Vyse Street, Hockley, Birmingham, B18 6EX, England

      IIF 14
  • Khan, Imran
    British business executive born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stoneleigh Abbey, Transform Dna, Advance Research Center, Stoneleigh Abbey, Kennilworth, Kennilworth, Warwickshire, CV8 2LF, England

      IIF 15
  • Khan, Imran
    British development director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 71 Vyse Street, Hockley, Birmingham, B18 6EX, England

      IIF 16
  • Khan, Imran
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, West Midlands, B27 6LG

      IIF 17
  • Khan, Imran
    British dr born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, B27 6LG, United Kingdom

      IIF 18
    • icon of address 71, Vyse Street, Hockley, Birmingham, B18 6EX, United Kingdom

      IIF 19
  • Khan, Imran
    British entrepreneur born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 185, Churchill Road, Birmingham, B9 5NX, England

      IIF 20
  • Mr Imran Khan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 88, Cato Street North, First Floor, Birmingham, B7 5AN, United Kingdom

      IIF 21
  • Khan, Imran

    Registered addresses and corresponding companies
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, B27 6LG, United Kingdom

      IIF 22
  • Mr Imran Khan
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 71 Vyse Street, Hockley, Birmingham, B18 6EX, England

      IIF 23
    • icon of address 44, Ingestre Road, Birmingham, B28 9EG, United Kingdom

      IIF 24
    • icon of address 68, Yardley Road, Acocks Green, Birmingham, B27 6LG, United Kingdom

      IIF 25
    • icon of address Stoneleigh Abbey, Transform Dna, Advance Research Center, Former Estate Office, Stoneleigh Abbey, Kennilworth, Warwickshire, CV8 2LF, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 68 Yardley Road, Acocks Green, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 8 - Has significant influence or controlOE
  • 2
    icon of address 71 1st Floor Vyse Street, Hockley, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-12-28 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 68 Yardley Road, Acocks Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 68 Yardley Road, Acocks Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of address 185 Churchill Road, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 6
    SYNERGY ELECTRICAL SERVICES LTD - 2011-01-12
    APEX ELECTRICAL (LONDON) SERVICES LTD - 2010-12-29
    icon of address 35 Beaufort Court, Admirals Way, South Quay Waterside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 35 Beaufort Court, Admirals Way, South Quay Waterside, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,553 GBP2015-09-30
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Estate Office, Stoneleigh Abbey, Kenilworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 185 Churchill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 1st Floor 71 Vyse Street, Hockley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,976 GBP2023-11-30
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 68 Yardley Road, Acocks Green, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 18 - Director → ME
    icon of calendar 2024-02-17 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    IIF 25 - Right to appoint or remove directorsOE
  • 12
    icon of address 71 Vyse Street, Hockley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 19 - Director → ME
Ceased 2
  • 1
    icon of address Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,074 GBP2020-07-31
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-06-30
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address 68 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2019-11-15 ~ 2021-04-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-04-01
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.