logo
explain how to read the page

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 Imran Khan

    Related profiles found in government register
  • Mr Imran Khan
    British born in March 1977

    Registered addresses and corresponding companies
    • 44, Breedon Hill Road, Derby, Derbyshire, DE23 6TG, United Kingdom

      IIF 1
  • Mr Imran Khan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Breedon Hill Road, Derby, DE23 6TG

      IIF 2
    • 44, Breedon Hill Road, Derby, DE23 6TG, England

      IIF 3 IIF 4 IIF 5
  • Mr Imr Khan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kersington Crescent, Cowley, Oxford, OX43RH, United Kingdom

      IIF 6
  • Khan, Imran Arif

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 10
  • Mr Imran Arif Khan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 15
    • 2 Kersington Crescent, Oxford, OX4 3RH, England

      IIF 16 IIF 17
    • 2, Kersington Crescent, Oxford, OX4 3RH, United Kingdom

      IIF 18 IIF 19
    • Alexandra House, Fleming Way, Swindon, SN1 2NG, United Kingdom

      IIF 20
  • Khan, Imran

    Registered addresses and corresponding companies
    • 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 21
    • Alexandra House, Fleming Way, Swindon, SN1 2NG, United Kingdom

      IIF 22
  • Khan, Imr

    Registered addresses and corresponding companies
    • 2, Kersington Crescent, Cowley, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 23
  • Khan, Imran Arif
    British security consul born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 24 IIF 25
  • Khan, Imran Arif
    British security consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Kersington Crescent, Oxford, OX4 3RH, England

      IIF 26 IIF 27
    • 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 28
    • Alexandra House, Fleming Way, Swindon, SN1 2NG, United Kingdom

      IIF 29
  • Khan, Imran Arif
    British security guard born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kersington Crescent, Cowley, Oxon, OX4 3RH, United Kingdom

      IIF 30
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Khan, Imran Arif
    British security officer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Khan, Imran Arif
    British security supervisor born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 2, Kersington Crescent, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 36
  • Khan, Imran
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 07420744 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
    • 44, Breedon Hill Road, Derby, DE23 6TG, England

      IIF 38 IIF 39
    • 44, Breedon Hill Road, Derby, DE23 6TG, United Kingdom

      IIF 40
  • Khan, Imran
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Breedon Hill Rd, Derby, Derbyshire, DE23 6TG, United Kingdom

      IIF 41
  • Khan, Imran
    British managing director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Breedon Hill Road, Derby, DE23 6TG, United Kingdom

      IIF 42
  • Khan, Imran
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Breedon Hill Road, Derby, Derbyshire, DE23 6TG, Uk

      IIF 43
  • Khan, Imr
    British se born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kersington Crescent, Cowley, Oxford, Oxfordshire, OX4 3RH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 22
  • 1
    CATHLON ENTERPRISES LIMITED
    08679566
    44 Breedon Hill Road, Derby
    Active Corporate (1 parent)
    Officer
    2013-09-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    CLEAN ME (OXFORD) LIMITED
    12839439
    2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    DIRECTION ENTERPRISES
    08738796
    44 Breedon Hill Road, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 43 - Director → ME
  • 4
    FAST TRAK SERVICES LIMITED
    06536200
    44 Breedon Hill Rd, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-17 ~ dissolved
    IIF 41 - Director → ME
  • 5
    HAF CONSULTANTS LIMITED
    15585635
    44 Breedon Hill Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    JKY TRADING LLC
    OE034077
    1 Sharjah Media City, Sharjah Media City, Sharjah, United Arab Emirates
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-17 ~ now
    IIF 1 - Ownership of shares - More than 25% OE
    IIF 1 - Ownership of voting rights - More than 25% OE
  • 7
    NETWORK SECURITY LTD
    15279658 15324166... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 33 - Director → ME
    2023-11-13 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    NETWORKS SECURITY LTD
    15324166 15279658... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ dissolved
    IIF 34 - Director → ME
    2023-12-03 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2023-12-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    PANCHER SERVICES LTD
    07185475
    44 Breedon Hill Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 10
    PEOPLE CHOICE SECURITY LIMITED
    13517338 10599412... (more)
    2 Kersington Crescent, Cowley, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 44 - Director → ME
    2021-07-19 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    PEOPLE'S CHOICE SECURITY LIMITED
    - now 10599412 13517338... (more)
    PEOPLE CHOICE SECURITY LIMITED
    - 2017-05-20 10599412 13517338... (more)
    Alexandra House, Fleming Way, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 29 - Director → ME
    2017-02-03 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 12
    PEOPLES CHOICES SECURITY LTD
    11899800 10599412... (more)
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 13
    PEOPLE’S SECURITY LTD
    12537109
    2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-27 ~ dissolved
    IIF 25 - Director → ME
    2020-03-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    PINPOINT SECURITY LTD
    15279653
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 35 - Director → ME
    2023-11-13 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 15
    PUBLIC SECURITY LIMITED
    11552578 15282280
    2 Kersington Crescent, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 16
    PUBLIC SECURITY LTD
    15282280 11552578
    2 Kersington Crescent, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 36 - Director → ME
    2023-11-14 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 17
    REHAB MEDICAL SERVICES LTD
    07420744
    44 Breedon Hill Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2010-10-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 18
    REHABS SOLUTIONS LIMITED
    15785034
    44 Breedon Hill Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-06-18 ~ 2025-09-01
    IIF 38 - Director → ME
    Person with significant control
    2024-06-18 ~ 2025-09-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    UK PUBLIC IMAGE LIMITED
    08555469
    2 Kersington Crescent, Cowley, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 30 - Director → ME
  • 20
    UK PUBLIC SECURITY LIMITED
    11558329 12539940... (more)
    2 Kersington Crescent, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 21
    UK PUBLIC SECURITY LTD
    10528665 12539940... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 22
    UK PUBLIC SECURITY LTD
    12539940 10528665... (more)
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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