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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Faysal

    Related profiles found in government register
  • Khan, Faysal
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3 Boulters Court, Plantation Road, Amersham, HP6 6JD, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Khan, Anhar
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 4
  • Khan, Anhar
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Michaels Court, Woodside Rd, Woodside Road, Amersham, Buckinghamshire, HP6 6AP, England

      IIF 5

    • 102/104, Sycamore Road, Amersham, Buckinghamshire, HP6 5EN, United Kingdom

      IIF 6

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 7
  • Mr Faysal Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Khan, Faysal
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 11

    • 2 St Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 12 IIF 13

    • 4, Hill Creast Court, Amersham, HP6 5EX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 17

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Khan, Faysal
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 23
  • Khan, Faysal
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 24 IIF 25
  • Mr Anhar Khan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 26
  • Khan, Anhar
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, MK42 6AD, United Kingdom

      IIF 27
  • Khan, Anhar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Michaels Court, Amersham, Buckinghamshire, HP6 6AF

      IIF 28

    • 1, St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom

      IIF 29

    • 102-104, Sycamore Road, Amersham, Buckinghamshire, HP6 5EN, England

      IIF 30

    • 2 St, Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 31

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 32

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 33

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 34 IIF 35

    • 27a, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 36

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41
  • Khan, Anhar
    British businessman born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 42

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 43
  • Khan, Anhar
    British manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 44
  • Khan, Faysal

    Registered addresses and corresponding companies

    • 4, Hill Creast Court, Amersham, HP6 5EX, United Kingdom

      IIF 45

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Kuan, Amhar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Mr Faysal Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shun, Avwar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Suan, Ambar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Khan, Anhar

    Registered addresses and corresponding companies

    • 102-104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 54

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 55

    • 184, Brooklands Avenue, Wixams, MK42 6AD, United Kingdom

      IIF 56
  • Mr Ambar Suan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57
  • Mr Amhar Kuan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Mr Anhar Khan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 59

    • 184, Brooklands Avenue, Wixams, Bedford, MK42 6AD, United Kingdom

      IIF 60

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 61

    • 27a, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 62

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67
  • Mr Avwar Shun
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 37
  • 1
    ACCOMMODATIONS DISTRIBUTOR LTD
    14575604
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-08-01
    IIF 32 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    B O GROUP LTD
    13860763
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ 2023-04-01
    IIF 39 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-04-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    BANGKOK LTD
    10589681
    3 Boulters Court, Plantation Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BLUE ORCHID INVESTMENT LTD
    07668417
    96 Sycamore Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BUILDERS CONTACT ZONE LIMITED - now
    GOLD CASTLE HOTELS LIMITED
    - 2021-04-06 12328863
    4 Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ 2020-09-01
    IIF 42 - Director → ME
    2020-04-01 ~ 2020-04-01
    IIF 4 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    CARE FOR HUMANITY LIMITED
    13096422
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2021-01-01
    IIF 47 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 7
    DINE ASIA LIMITED
    04736967
    2-12 Victoria Street, Luton, Bedfordshire
    Liquidation Corporate (9 parents)
    Officer
    2007-06-24 ~ 2010-12-31
    IIF 28 - Director → ME
  • 8
    EAST WEST H LIMITED
    15572821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ 2024-10-01
    IIF 41 - Director → ME
    Person with significant control
    2024-03-18 ~ 2024-10-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    EAST WEST HOTEL LTD
    10544670
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ 2021-12-01
    IIF 22 - Director → ME
    2021-05-20 ~ now
    IIF 2 - Director → ME
    2017-01-03 ~ 2018-02-01
    IIF 13 - Director → ME
    2018-01-19 ~ 2021-10-01
    IIF 46 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2021-08-01 ~ 2021-12-01
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    EXCLUSIVE INVESTMENT PROPERTIES LTD
    13934336
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ 2022-11-01
    IIF 19 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-11-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    FABULOUS THAI LTD
    09380537
    102 - 104 Sycamore Road, Amersham, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-10 ~ 2016-10-13
    IIF 30 - Director → ME
  • 12
    FAYSAL KHAN LTD
    10941599
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 13
    FOOD HOUSE LTD
    10656797
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 35 - Director → ME
    2017-11-07 ~ 2017-11-07
    IIF 16 - Director → ME
  • 14
    GLOBAL EXPRESS TRAVELS LTD
    15189760
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ 2023-12-01
    IIF 7 - Director → ME
    Person with significant control
    2023-10-05 ~ 2023-12-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    GLOBAL TRANSFER EXPRESS LTD
    13900788
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-01-20
    IIF 53 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    GOLDEN TIGER (AMERSHAM) LTD
    07369076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 6 - Director → ME
  • 17
    HANDS OF HUMANITY COMMUNITY INTEREST COMPANY
    - now 11122496
    HANDS OF HUMANITY LTD
    - 2018-05-30 11122496
    27a Shakespeare Road, Bedford, England
    Converted / Closed Corporate (3 parents)
    Officer
    2017-12-22 ~ 2019-05-01
    IIF 36 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-05-01
    IIF 62 - Has significant influence or control → OE
  • 18
    HOTEL LODGE LTD
    10843363
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 27 - Director → ME
    2017-06-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    IMPRESSIVE VENUE LTD
    10541400
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 12 - Director → ME
  • 20
    K TV LONDON LTD
    14838788
    128 City Road, London
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ 2023-05-15
    IIF 20 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-15
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    KHAN'S WORLD LTD
    10578709
    4385, 10578709: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 22
    LISBON SUPER VIEW LIMITED - now
    HOUSE INN LODGE LTD - 2020-09-24
    NATIONAL ROOMZ LIMITED - 2020-08-31
    HOUSE INN LODGE LTD
    - 2020-08-19 11984652
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 43 - Director → ME
    2020-01-01 ~ 2020-08-10
    IIF 55 - Secretary → ME
  • 23
    MISSION OF TRAVEL LTD
    14080326
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2022-05-02 ~ 2022-12-01
    IIF 52 - Director → ME
    Person with significant control
    2022-05-02 ~ 2022-12-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    MOTOR SALE LTD
    11210748
    27a Pristley Court, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ 2019-01-25
    IIF 31 - Director → ME
  • 25
    MOTOR TRADE LTD
    10558865
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ 2017-11-27
    IIF 14 - Director → ME
  • 26
    NORTH SOUTH HOTELS LTD
    13439930
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    SAFER HANDS HEALTHCARE LTD
    14652727
    128 City Road, London
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-10-01
    IIF 18 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-10-01
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    THAILAND WORLD LTD
    10737167
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2017-11-07
    IIF 1 - Director → ME
    2017-04-24 ~ 2017-08-31
    IIF 24 - Director → ME
  • 29
    THAILAND'S KITCHEN LTD
    09647876
    102-104 Sycamore Road, Amersham, Bucks, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2017-02-09
    IIF 5 - Director → ME
    2017-05-22 ~ 2017-06-21
    IIF 54 - Secretary → ME
  • 30
    THE BOARD BRAND BIGGER LIMITED - now
    GREAT INN HOUSE LTD
    - 2021-04-06 12909979
    4 Micklefield Road, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-28 ~ 2021-01-01
    IIF 44 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-01-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    UNIQUE HOTEL LTD
    10581189
    1 St Michaels Court, Woodside Road, Amersham, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 23 - Director → ME
  • 32
    UNITED ELEGANT HEALTHCARE LTD
    14668678
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ 2023-11-01
    IIF 38 - Director → ME
    Person with significant control
    2023-02-16 ~ 2023-11-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 33
    UNITED HOTEL LTD
    10602587
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-08-23
    IIF 25 - Director → ME
    2017-08-23 ~ 2017-08-31
    IIF 17 - Director → ME
    2017-08-23 ~ 2018-01-24
    IIF 45 - Secretary → ME
  • 34
    V M PRODUCTION LTD
    14810280
    128 City Road, London
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-01
    IIF 21 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-11-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 35
    VERVE EAST WEST HOTEL LTD
    11065677
    27 Shakespare Road, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 36
    VH GROUP LTD
    13315097
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2021-04-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 37
    VH GROUP VH LTD
    15528376
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ 2024-06-01
    IIF 37 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-06-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.