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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Amir Naim

    Related profiles found in government register
  • Khan, Amir Naim
    British banker born in November 1974

    Registered addresses and corresponding companies
  • Khan, Amir Naim
    born in November 1974

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 6
  • Khan, Amir Naim
    British director born in November 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address Meraas Holding, P O Box 123311, Dubai, United Arab Emirates

      IIF 7
    • icon of address 100, New Bridge Street, London, EC4V 6JA

      IIF 8 IIF 9
    • icon of address 100 New Bridge Street, London, EC4V 6JA, England

      IIF 10
  • Khan, Amir Naim
    British none born in November 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 6 - LLP Designated Member → ME
Ceased 12
  • 1
    icon of address Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -17,164 GBP2021-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2018-07-26
    IIF 15 - Director → ME
  • 2
    icon of address Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -9,490 GBP2021-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2018-07-26
    IIF 14 - Director → ME
  • 3
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
    icon of address The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,979 GBP2023-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-28
    IIF 7 - Director → ME
  • 4
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-07-18
    IIF 1 - Director → ME
    IIF 5 - Director → ME
  • 5
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ 2008-07-18
    IIF 3 - Director → ME
    IIF 2 - Director → ME
  • 6
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2008-07-11
    IIF 4 - Director → ME
  • 7
    NEWINCCO 1314 LIMITED - 2017-07-20
    icon of address Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-07 ~ 2018-07-26
    IIF 13 - Director → ME
  • 8
    FORSTERS SHELFCO 331 LIMITED - 2010-10-12
    icon of address Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-07 ~ 2018-07-26
    IIF 11 - Director → ME
  • 9
    LEEMAR IP INVESTMENTS U.K. LIMITED - 2018-02-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2018-08-09
    IIF 8 - Director → ME
  • 10
    LEEMAR INVESTMENTS U.K. LIMITED - 2018-02-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2018-08-09
    IIF 9 - Director → ME
  • 11
    icon of address The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2018-01-30 ~ 2018-08-09
    IIF 10 - Director → ME
  • 12
    FUSION NEWCO LIMITED - 2014-09-05
    icon of address Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,262,256 GBP2019-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2018-07-26
    IIF 12 - Director → ME

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