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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 Ambar Suan

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11
  • 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 12
  • Mr Faysal Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35 IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

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

      IIF 52
  • Mr Anhar Khan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59
  • Khan, Anhar
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • Khan, Anhar

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • Khan, Faysal

    Registered addresses and corresponding companies

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

      IIF 67

    • Kemp House, 160 City Road, London, EC1V 2NX, 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 22 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 29 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 24 - Director → ME
  • 4
    BLUE ORCHID INVESTMENT LTD
    07668417
    96 Sycamore Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 19 - 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 32 - Director → ME
    2020-04-01 ~ 2020-04-01
    IIF 60 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-01
    IIF 5 - 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 37 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-01-01
    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
  • 7
    DINE ASIA LIMITED
    04736967
    2-12 Victoria Street, Luton, Bedfordshire
    Liquidation Corporate (9 parents)
    Officer
    2007-06-24 ~ 2010-12-31
    IIF 18 - 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 31 - Director → ME
    Person with significant control
    2024-03-18 ~ 2024-10-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 52 - Director → ME
    2021-05-20 ~ now
    IIF 62 - Director → ME
    2017-01-03 ~ 2018-02-01
    IIF 43 - Director → ME
    2018-01-19 ~ 2021-10-01
    IIF 68 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2021-08-01 ~ 2021-12-01
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 49 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-11-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 20 - Director → ME
  • 12
    FAYSAL KHAN LTD
    10941599
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 13
    FOOD HOUSE LTD
    10656797
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 25 - Director → ME
    2017-11-07 ~ 2017-11-07
    IIF 46 - 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 59 - Director → ME
    Person with significant control
    2023-10-05 ~ 2023-12-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 17 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-20
    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
  • 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 58 - 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 26 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-05-01
    IIF 6 - 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 38 - Director → ME
    2017-06-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    IMPRESSIVE VENUE LTD
    10541400
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 42 - Director → ME
  • 20
    K TV LONDON LTD
    14838788
    128 City Road, London
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ 2023-05-15
    IIF 50 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-15
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 41 - 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 33 - Director → ME
    2020-01-01 ~ 2020-08-10
    IIF 65 - 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 39 - Director → ME
    Person with significant control
    2022-05-02 ~ 2022-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 21 - 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 44 - Director → ME
  • 26
    NORTH SOUTH HOTELS LTD
    13439930
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 48 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-10-01
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - 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 61 - Director → ME
    2017-04-24 ~ 2017-08-31
    IIF 35 - 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 57 - Director → ME
    2017-05-22 ~ 2017-06-21
    IIF 64 - 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 34 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 40 - 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 28 - Director → ME
    Person with significant control
    2023-02-16 ~ 2023-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 36 - Director → ME
    2017-08-23 ~ 2017-08-31
    IIF 47 - Director → ME
    2017-08-23 ~ 2018-01-24
    IIF 67 - Secretary → ME
  • 34
    V M PRODUCTION LTD
    14810280
    128 City Road, London
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-01
    IIF 51 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-11-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 23 - Director → ME
  • 36
    VH GROUP LTD
    13315097
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2021-04-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 27 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-06-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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.