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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

Mr Nadeem Khan

    Related profiles found in government register
  • Mr Nadeem Khan
    Dutch born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 32 Lyme Road, 32 Lyme Road, Leicester, LE2 1QE, England

      IIF 1
    • 25, Bath Road, Slough, SL1 3XN, England

      IIF 2
    • 28 Salt Hill Mansions, Bath Road, Slough, SL1 3XN, England

      IIF 3 IIF 4
    • 288-290 High Street Slough, Unit 10, Slough, SL1 1NB, United Kingdom

      IIF 5 IIF 6
  • Mr Nadeem Khan
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 275, Maplin Park, Slough, SL3 8YE, United Kingdom

      IIF 7
  • Khan, Nadeem
    Dutch born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 32 Lyme Road, 32 Lyme Road, Leicester, LE2 1QE, England

      IIF 8
  • Khan, Nadeem
    Dutch business person born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 288-290 High Street Slough, Unit 10, Slough, SL1 1NB, United Kingdom

      IIF 9 IIF 10
  • Khan, Nadeem
    Dutch company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, 288-290 High Street, Slough, SL1 1NB, England

      IIF 11
  • Khan, Nadeem
    Dutch manager born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28 Salt Hill Mansions, Bath Road, Slough, SL1 3XN, England

      IIF 12 IIF 13
  • Khan, Nadeem
    Dutch travel agent born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bath Road, Slough, SL1 3XN, England

      IIF 14
  • Khan, Nadeem
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 275, Maplin Park, Slough, SL3 8YE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    3STARS EXCHANGE LTD
    13047316
    28 Salt Hill Mansions, Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ 2021-09-24
    IIF 13 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    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
  • 2
    ALL DEALS LIMITED
    11565904
    284 Convent Way, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    EXPRESS TRAVELING LTD
    13388751
    25 Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-08-01
    IIF 14 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    KHAN’S FOOD AND GROCERY LTD
    14243057
    288-290 High Street Slough Unit 10, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    STEP ONE PROTECTION LTD
    16259826
    14 Windmill Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    XMG FINANCIAL SERVICES LIMITED - now
    ETIHAAD MONEY SERVICE LTD
    - 2022-10-12 10966723
    Unit 3 , 29-31 Greatorex Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,729 GBP2024-09-30
    Officer
    2021-10-01 ~ 2022-03-23
    IIF 11 - Director → ME
  • 7
    XPRESS MONEY EXCHANGE LTD
    13050154
    28 Salt Hill Mansions, Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-10-01
    IIF 12 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    YOOBOO LIMITED
    14467752
    288-290 High Street Slough Unit 10, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-11-07 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.