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, Nabeel Hamid

    Related profiles found in government register
  • Khan, Nabeel Hamid
    Pakistani self employed born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 50, Wayside Mews, Ilford, IG2 6JU, England

      IIF 1
  • Mr Nabeel Hamid Khan
    Pakistani born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Dartford Admiral Park, Victory Way, Admials Park Crossways, Dartford, Kent, DA2 6DQ, England

      IIF 2

    • 16, Staines Road, Ilford, Essex, IG1 2XF, England

      IIF 3

    • 50, Wayside Mews, Ilford, IG2 6JU, England

      IIF 4

    • 46, Tudor Road, London, E6 1DR, United Kingdom

      IIF 5
  • Mr. Nabeel Hamid Khan
    Pakistani born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31 River Road, River Road, Barking, Essex, IG11 0DA, England

      IIF 6

    • 463, Porters Avenue, Dagenham, RM9 4ND, England

      IIF 7

    • Suite Am 115, Balfour Business Centre, 390-392 High Road, Ilford, Essex, IG1 1BF, United Kingdom

      IIF 8
  • Khan, Nabeel Hamid
    Pakistani business consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Station Road, London, E7 0AD, England

      IIF 9
  • Mr. Nabeel Hamid
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 463, Porters Avenue, Dagenham, RM9 4ND, England

      IIF 10
  • Mr Nabeel Hamid Khan
    Pakistani born in November 2020

    Resident in England

    Registered addresses and corresponding companies

    • 463, Porters Avenue, Dagenham, RM9 4ND, England

      IIF 11
  • Khan, Nabeel Hamid
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 River Road, River Road, Barking, Essex, IG11 0DA, England

      IIF 12

    • 463, Porters Avenue, Dagenham, RM9 4ND, England

      IIF 13

    • Dartford Admiral Park, Victory Way, Admials Park Crossways, Dartford, Kent, DA2 6DQ, England

      IIF 14

    • Suite Am 115, Balfour Business Centre, 390-392 High Road, Ilford, Essex, IG1 1BF, United Kingdom

      IIF 15

    • 46, Tudor Road, London, E6 1DR, United Kingdom

      IIF 16
  • Khan, Nabeel Hamid
    British management consultant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Staines Road, Ilford, IG1 2XF, United Kingdom

      IIF 17
  • Khan, Nabeel Hamid
    British manager born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Am 271, 195 Wood Street, Walthamstow, London, E17 3NU, United Kingdom

      IIF 18
  • Mr Nabeel Hamid Khan
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Tudor Road, London, E6 1DR, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    31 River Road River Road, Barking, Essex, England
    Corporate (1 parent)
    Officer
    2021-09-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AA MANAGEMENT CONSULTANTS LIMITED - 2013-02-08
    16 Staines Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -5,243 GBP2020-02-29
    Officer
    2013-02-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 3
    Suite Am 115 Balfour Business Centre, 390-392 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,642 GBP2019-10-31
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    82-b Station Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 9 - director → ME
  • 6
    31 River Road River Road, Barking, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Suite Am 271 195 Wood Street, Walthamstow, London, England
    Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    463 Porters Avenue, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    2,797 GBP2020-12-31
    Person with significant control
    2021-02-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
Ceased 4
  • 1
    1 Top Farm Court Top Street, Bawtry, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,642 GBP2019-10-31
    Officer
    2020-07-07 ~ 2021-01-05
    IIF 14 - director → ME
  • 2
    31 River Road River Road, Barking, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-14 ~ 2020-01-25
    IIF 16 - director → ME
  • 3
    463 Porters Avenue, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    2,797 GBP2020-12-31
    Officer
    2020-12-14 ~ 2022-03-29
    IIF 13 - director → ME
    Person with significant control
    2020-12-14 ~ 2021-02-01
    IIF 11 - Has significant influence or control → OE
    2021-02-01 ~ 2021-02-01
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    USHNA LIMITED - 2017-10-03
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,190 GBP2017-10-31
    Officer
    2018-06-27 ~ 2018-10-08
    IIF 1 - director → ME
    Person with significant control
    2018-06-27 ~ 2018-10-08
    IIF 4 - Ownership of shares – 75% or more → OE

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