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 Naeem Khan

    Related profiles found in government register
  • Mr Naeem Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oxford Road, Ground Floor, Harrow, Middlesex, HA3 7RG

      IIF 1

    • 10 Oxford Road, Harrow, HA3 7RG, England

      IIF 2 IIF 3
  • Mr Naeem Khan
    English born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Oxford Road, Harrow, HA3 7RG, England

      IIF 4
  • Mr Naeem Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ

      IIF 5

    • Unit 1, Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ, England

      IIF 6
  • Khan, Naeem
    British businessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oxford Road, Ground Floor, Harrow, Middlesex, HA3 7RG

      IIF 7
  • Khan, Naeem
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Oxford Road, Harrow, HA3 7RG, England

      IIF 8 IIF 9
  • Khan, Naeem
    English director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Oxford Road, Harrow, HA3 7RG, England

      IIF 10
  • Khan, Naeem
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ

      IIF 11

    • Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ, England

      IIF 12

    • Goldmax House, Unit 1a, Coppen Road, Dagenham, RM8 1QH, England

      IIF 13

    • Unit 1, Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ, England

      IIF 14

    • 41, Tresco Gardens, Ilford, IG3 9NH, United Kingdom

      IIF 15
  • Mr Naeem Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Goldmax House, Coppen Road, Dagenham, Essex, RM8 1HJ

      IIF 16
  • Khan, Naeem
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldmex House, Coppen Road, Dagenham, RM8 1HJ, England

      IIF 17
  • Khan, Naeem
    Pakistani director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Travellers Way, Hounslow, TW4 7QB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    123 Travellers Way, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    10 Oxford Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    Goldmex House, Coppen Road, Dagenham
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 17 - director → ME
  • 4
    10 Oxford Road, Ground Floor, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,652 GBP2017-10-31
    Officer
    2019-08-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    Downleaze, 42 Station Road, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    Goldmax House Unit 1a, Coppen Road, Dagenham
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 13 - director → ME
  • 7
    GOLDMAX SECURITY SERVICES LTD - 2013-02-26
    Unit 1 Goldmax House, Coppen Road, Dagenham, Essex
    Corporate (1 parent)
    Equity (Company account)
    67 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Goldmax House, Coppen Road, Dagenham, Essex
    Corporate (1 parent)
    Equity (Company account)
    6,852 GBP2024-03-31
    Officer
    2020-07-04 ~ 2021-01-15
    IIF 11 - director → ME
    2010-09-15 ~ 2011-12-06
    IIF 12 - director → ME
    Person with significant control
    2020-07-04 ~ 2021-01-15
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    10 Oxford Road, Wealdstone, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-15 ~ 2011-03-25
    IIF 18 - director → ME
  • 3
    Unit 1, Goldmax House, Coppen Road, Dagenham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -11,180 GBP2020-05-31
    Officer
    2018-05-11 ~ 2021-01-15
    IIF 14 - director → ME
    Person with significant control
    2018-05-11 ~ 2021-01-15
    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

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