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 Ervin Xhafa
- British born in July 1982
Mr Ervin Xhafa
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Khan
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 3 IIF 4The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 5Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 6 IIF 71, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 8 IIF 9 IIF 10Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 11Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13 IIF 14Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 15 IIF 1631, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 173, Nowill Court, Sheffield, S8 9WA, England
IIF 1837, Batworth Drive, Sheffield, S5 8XW, England
IIF 19Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 20
- British born in July 1975
Imran Khan
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- British born in July 1982
Xhafa, Ervin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1975
Khan, Imran
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British born in August 1977
Imran Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 28The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 29Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 30 IIF 311, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 32Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 33Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 34Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 35 IIF 36 IIF 3731, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 38180, Staniforth Road, Sheffield, S9 3HF, England
IIF 3937, Batworth Drive, Sheffield, S5 8XW, England
IIF 40Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 41
- British company director born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 421, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 43 IIF 4485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 453, Nowill Court, Sheffield, S8 9WA, England
IIF 46Courtwood House, Silver Street Head, Sheffield, S1 2DD, England
IIF 47 IIF 48
- British born in July 1975
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 49
- British born in August 1977
Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland
IIF 58177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 59238, Neilsland Oval, Glasgow, G53 5HB, Scotland
IIF 6032, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 616, Allison Street, Glasgow, G42 8NN, Scotland
IIF 626 Allison Street, Glasgow, G42 8PY, Scotland
IIF 636, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland
IIF 64177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 65167, City Road, London, EC1V 1AW, United Kingdom
IIF 6634 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 67
- British born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, United Kingdom
IIF 74
- British director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 79
- British manager born in July 1975
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 80
- British born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage adviser born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesPatman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England
IIF 91
- Registered addresses and corresponding companies
Xhafa, Ervin
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2018-06-27 ~ nowIIF 83 - Director → MEIIF 23 - Director → ME2025-12-28 ~ nowIIF 93 - Secretary → ME
- 2177-179, Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2024-03-05 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 34385, 14773772 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,946 GBP2024-04-30Officer2023-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 82 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 51 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 632 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-12 ~ nowIIF 69 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 79 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 812 Market Place, Melton Mowbray, EnglandActive Corporate (1 parent)Equity (Company account)25,966 GBP2024-08-31Officer2025-02-10 ~ nowIIF 41 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9Old White Hart Lower Street, Stanstead, Sudbury, United KingdomActive Corporate (2 parents)Person with significant control2020-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1010 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 89 - Director → ME
- 1137 Hillside Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 1237 Hillside Road, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Patman House 23-27 Electric Parade, George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 91 - Director → ME
- 1437 Batworth Drive, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 15177-179 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 166 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 17Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2025-09-12 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1810 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 88 - Director → ME
- 19GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED - 2025-09-30196 New Kings Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 20238 Neilsland Oval, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 68 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 2132 Kirklees Drive, Farsley, Pudsey, EnglandActive Corporate (1 parent)Equity (Company account)60,980 GBP2024-08-31Officer2025-09-10 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 221 Barkers Butts Lane, Coventry, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 81 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 2385 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)43,203 GBP2025-03-31Officer2024-03-18 ~ nowIIF 85 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 2432 St Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-05-17 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2019-08-28 ~ 2025-12-28IIF 92 - Secretary → ME
- 21 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)20,089 GBP2025-03-31Officer2024-03-06 ~ 2024-03-06IIF 44 - Director → MEIIF 43 - Director → MEPerson with significant control2024-03-06 ~ 2024-03-06IIF 8 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 312 Beech Hill Road, Sheffield, South YorkshireDissolved CorporateOfficer2023-12-04 ~ 2023-12-04IIF 45 - Director → ME2023-02-09 ~ 2023-03-31IIF 87 - Director → MEPerson with significant control2023-12-04 ~ 2023-12-04IIF 14 - Ownership of shares – 75% or more → OE2023-02-09 ~ 2023-03-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 46 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-841 GBP2020-07-31Officer2017-07-12 ~ 2023-09-01IIF 71 - Director → MEPerson with significant control2017-07-12 ~ 2023-09-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 59 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ 2026-01-26IIF 31 - Director → MEPerson with significant control2025-10-09 ~ 2026-01-26IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 6Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)20,831 GBP2024-03-31Officer2025-12-21 ~ 2025-12-21IIF 30 - Director → ME2021-03-10 ~ 2024-02-10IIF 84 - Director → MEPerson with significant control2021-03-10 ~ 2024-02-10IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2025-12-21 ~ 2025-12-21IIF 7 - Ownership of shares – 75% or more → OE
- 724 Lister Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)63,091 GBP2024-02-28Officer2023-10-17 ~ 2023-10-17IIF 86 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-17IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 8Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Officer2023-09-20 ~ 2023-09-20IIF 48 - Director → ME
- 9GLASGOW PROPERTY CENTER LIMITED - 2022-01-31177 - 179 Kilmarnock Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2022-01-28 ~ 2023-02-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)8,539 GBP2019-05-31Officer2018-05-22 ~ 2020-12-10IIF 38 - Director → MEPerson with significant control2018-05-22 ~ 2020-12-10IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 116 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ 2020-07-01IIF 77 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-01IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 12Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2024-02-19 ~ 2025-09-12IIF 42 - Director → MEPerson with significant control2024-02-19 ~ 2025-09-12IIF 3 - Ownership of shares – 75% or more → OE
- 13
MULTIITEX LTD
- nowWALSTRONG LTD - 2024-01-18Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2025-07-21 ~ 2025-07-21IIF 37 - Director → MEIIF 36 - Director → MEIIF 35 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-21IIF 15 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 14Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)67,956 GBP2024-07-31Officer2024-03-05 ~ 2024-03-05IIF 47 - Director → ME
- 15167 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-08 ~ 2024-04-24IIF 74 - Director → MEPerson with significant control2024-03-08 ~ 2024-04-24IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 16177 - 179 Kilmarnock Road, Glasgow, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,761 GBP2022-11-30Person with significant control2021-11-11 ~ 2023-02-06IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 17180 Staniforth Road, Sheffield, EnglandActive CorporateEquity (Company account)1 GBP2020-09-30Officer2023-09-20 ~ 2023-09-20IIF 39 - Director → ME
- 1834 Forties Cresecent, Thornlie Bank, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2023-10-01 ~ 2023-11-01IIF 79 - Director → MEPerson with significant control2023-10-01 ~ 2023-11-01IIF 67 - Has significant influence or control → OE
- 1910 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-29 ~ 2011-08-17IIF 90 - Director → ME
- 20
READY MEAL LTD
- nowSTAY INN LTD - 2021-03-186 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-06-30Officer2019-06-05 ~ 2020-04-01IIF 75 - Director → ME2020-04-02 ~ 2020-07-01IIF 72 - Director → MEPerson with significant control2019-06-05 ~ 2020-04-01IIF 58 - Has significant influence or control → OE - 2118 Jane Street, Edinburgh, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,804 GBP2019-07-31Officer2018-07-05 ~ 2023-09-01IIF 70 - Director → MEPerson with significant control2018-07-05 ~ 2023-09-01IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
THORNBRIDGE JOINER LTD
- nowFURUTAA LTD - 2024-01-10PRESTOE LTD - 2023-10-066 Wellington Place, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)50,120 GBP2024-07-31Officer2023-07-16 ~ 2025-07-02IIF 46 - Director → MEPerson with significant control2023-07-16 ~ 2025-07-02IIF 18 - Ownership of shares – 75% or more → OE - 232a Connaught Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2023-08-31 ~ 2023-08-31IIF 34 - Director → MEPerson with significant control2023-08-31 ~ 2023-08-31IIF 12 - Ownership of shares – 75% or more → OE
- 24
WORTHAI LTD
- nowIMEJ LTD - 2023-10-17160 Potovens Lane, Wakefield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-19 ~ 2023-05-09IIF 80 - Director → MEPerson with significant control2021-02-19 ~ 2023-09-23IIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
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