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

Mr Jawad Khan

    Related profiles found in government register
  • Mr Jawad Khan
    British,pakistani born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Jawad
    British,pakistani chief financial officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Jawad
    British,pakistani company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Marina Avenue, New Malden, KT3 6NQ, England

      IIF 31 IIF 32
  • Khan, Jawad
    British,pakistani consultant born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Marina Avenue, New Malden, KT3 6NQ, England

      IIF 33
  • Khan, Jawad
    British,pakistani director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 34 IIF 35
  • Khan, Jawad
    British,pakistani financial adviser born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Marina Avenue, New Malden, KT3 6NQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 30
  • 1
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,343 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 21 - Director → ME
  • 3
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,142 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    CIRCLE HEALTH LIMITED - 2022-01-26
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 18 - Director → ME
  • 5
    CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 13 - Director → ME
  • 6
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 28 - Director → ME
  • 7
    DMWSL 906 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 24 - Director → ME
  • 8
    DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 11 - Director → ME
  • 9
    DMWSL 909 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 14 - Director → ME
  • 10
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
  • 11
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 16 - Director → ME
  • 12
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 17 - Director → ME
  • 13
    1st Floor 30 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 23 - Director → ME
  • 14
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 12 - Director → ME
  • 15
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 20 - Director → ME
  • 16
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 30 - Director → ME
  • 17
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 27 - Director → ME
  • 18
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 25 - Director → ME
  • 19
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 19 - Director → ME
  • 20
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 26 - Director → ME
  • 21
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 29 - Director → ME
  • 22
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 15 - Director → ME
  • 23
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 8 - Director → ME
  • 24
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 9 - Director → ME
  • 25
    2 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-10-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,813 GBP2023-03-31
    Officer
    2020-01-07 ~ now
    IIF 35 - Director → ME
  • 27
    FORGEWALK LIMITED - 2002-10-17
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 22 - Director → ME
  • 28
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 7 - Director → ME
  • 30
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,813 GBP2023-03-31
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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