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
Individuals in focus
Mr Jawad Khan
Mr Jawad Khan
British,pakistani born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Jawad
British,pakistani born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
1st Floor, 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 9 IIF 10 IIF 11 (more) 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 34 1st Floor, 30 Cannon Street, London, EC4M 6YN, England
IIF 35 2, Leman Street, London, E1W 9US, United Kingdom
IIF 36 IIF 37 IIF 38 (more) 64, Marina Avenue, New Malden, KT3 6NQ, England
Khan, Jawad
British,pakistani chief financial officer born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 30, Cannon Street, London, EC4M 6XH, England
Khan, Jawad
British,pakistani director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 2, Leman Street, London, E1W 9US, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 64 Marina Avenue, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)410,343 GBP2024-03-31Officer
2020-05-11 ~ nowIIF 39 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 23 - Director → ME
- 3 64 Marina Avenue, New Malden, EnglandActive Corporate (3 parents)Equity (Company account)32,142 GBP2024-02-28Officer 2021-02-08 ~ nowIIF 38 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04CIRCLE HEALTH LIMITED - 2022-01-26CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 20 - Director → ME
- 5 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-29 ~ nowIIF 14 - Director → ME
- 6CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04 1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 15 - Director → ME
- 7STERILPLUS LIMITED - 2010-01-20BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 32 - Director → ME
- 8
CIRCLE HEALTH 1 LIMITED
- nowDMWSL 906 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 26 - Director → ME - 9
CIRCLE HEALTH 2 LIMITED
- nowDMWSL 907 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 12 - Director → ME - 10
CIRCLE HEALTH 3 LIMITED
- nowDMWSL 909 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 16 - Director → ME - 11
CIRCLE HEALTH 4 LIMITED
- nowDMWSL 910 LIMITED - 2019-12-02 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 11 - Director → ME - 12GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17GRANTGROUP LIMITED - 1987-10-29AMI HEALTHCARE GROUP PLC - 1993-01-22BMI HEALTHCARE LIMITED - 2022-01-25 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 18 - Director → ME
- 13DMWSL 849 LIMITED - 2017-06-23 1st Floor 30 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 19 - Director → ME
- 14 1st Floor 30 Cannon Street, London, EnglandActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 25 - Director → ME
- 15 12 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 40 - Director → ME
- 16 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-29 ~ nowIIF 30 - Director → ME
- 17
CIRCLE INTERNATIONAL PLC
- nowCENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 13 - Director → ME - 18NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-04 ~ nowIIF 22 - Director → ME
- 19 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-29 ~ nowIIF 31 - Director → ME
- 20GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-21 1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 34 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 21DMWSL 315 LIMITED - 2000-08-25DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2025-02-14 ~ nowIIF 29 - Director → ME
- 22DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-25 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 27 - Director → ME
- 23DIAMOND HEALTHCARE (3) PLC - 2001-01-24 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer 2025-02-14 ~ nowIIF 21 - Director → ME
- 24SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 28 - Director → ME
- 25BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28PEDALCLIP LIMITED - 2018-09-26 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 33 - Director → ME
- 26 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2025-02-14 ~ nowIIF 17 - Director → ME
- 27
GHG LEASING LIMITED
- nowDESTBLUE LIMITED - 1981-12-31SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01AMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 9 - Director → ME - 28DMWSL 445 LIMITED - 2005-05-03BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 10 - Director → ME
- 29 2 Leman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2021-10-18 ~ nowIIF 41 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 30 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,919 GBP2024-03-31Officer 2020-01-07 ~ nowIIF 35 - Director → ME
- 31FORGEWALK LIMITED - 2002-10-17 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-14 ~ nowIIF 24 - Director → ME
- 32 64 Marina Avenue, New Malden, EnglandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 36 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 1st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 2025-02-14 ~ nowIIF 8 - Director → ME
- 34 64 Marina Avenue, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)92,469 GBP2024-06-30Officer 2021-02-27 ~ nowIIF 37 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 1 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,919 GBP2024-03-31Person with significant control 2019-06-25 ~ 2019-06-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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.