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.
Khan, Shamim
Khan, Shamim
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 1
18, Queensway, Derby, DE22 3BE, United Kingdom
Khan, Shamim
British consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 2 18, Queensway, Derby, DE22 3BE, England
Khan, Shamim
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 3 12203027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 IIF 5 IIF 6 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 13 IIF 14 IIF 15 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 19 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 20 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 21 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 22 29, Harley Street, London, W1G 9QR, England
IIF 23 IIF 24 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Shamim
British director born in August 1967Registered addresses and corresponding companies
IIF 25 The Old Courthouse, 18-22, St Peters Churchyard, Derby, DE1 1NN, United Kingdom
Mr Shamim Khan
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 35 IIF 36 IIF 37 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 42 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD
IIF 43 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 44 128, City Road, London, EC1V 2NX, United Kingdom
IIF 45 IIF 46 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Shamim
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
Registered addresses and corresponding companies
IIF 52 18, Queensway, Derby, DE22 3BE, England
IIF 53 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 54 IIF 55 IIF 56 255, Ashbourne Road, Derby, DE22 3AJ, England
IIF 57 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 58 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 59 29, Harley Street, London, W1G 9QR, England
IIF 60 IIF 61 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Shamim Khan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom
- 1 258 Normanton Road, Normanton Business Centre, DerbyDissolved Corporate (1 parent)Officer
2013-01-21 ~ dissolvedIIF 50 - Director → ME 2013-01-21 ~ dissolvedIIF 56 - Secretary → ME - 2 Normanton Business Centre, 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 20 - Director → ME 2013-09-05 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 3 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-07-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 4 255 Ashbourne Road, Derby, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 48 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 5 194 Stenson Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 19 - Director → ME 2015-07-14 ~ dissolvedIIF 53 - Secretary → ME
- 6 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2020-07-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7
GENEX HEALTHCARE LIMITED
- nowSEXTON SOLUTIONS LIMITED - 2021-02-22 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 8 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 4 - Director → ME 2015-02-24 ~ dissolvedIIF 52 - Secretary → ME
- 9 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2010-02-19 ~ dissolvedIIF 22 - Director → ME 2010-02-19 ~ dissolvedIIF 59 - Secretary → ME
- 10 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 11 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 12 4385, 11580100 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-20 ~ nowIIF 23 - Director → ME 2018-09-20 ~ nowIIF 61 - Secretary → MEPerson with significant control 2018-09-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 13 255 Ashbourne Road, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-12-01 ~ nowIIF 47 - Director → ME
- 14 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-06-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 15 258 Normanton Business Centre, Normanton Road, Derby, N/a, United KingdomDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 49 - Director → ME 2012-11-20 ~ dissolvedIIF 54 - Secretary → ME
- 16 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 17 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2020-03-06 ~ nowIIF 3 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 18 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-09-29 ~ dissolvedIIF 21 - Director → ME 2015-09-29 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 19 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 20
PEEL ASSOCIATES LIMITED
- nowPEEL ASSOCIATES LIMITED - 2021-02-19PEEL HEALTHCARE LIMITED - 2021-02-25 18 Queensway, Derby, EnglandActive Corporate (1 parent)Officer 2020-06-16 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 21 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2020-07-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 22 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 51 - Director → ME 2013-02-08 ~ dissolvedIIF 55 - Secretary → ME
- 23GRILLSPAN LIMITED - 2020-11-24 255 255 Ashbourne Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 24 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 25 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 26 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 1 Unit 1a Kinseys Yard, Alfreton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ 2020-10-28IIF 18 - Director → MEPerson with significant control 2020-07-23 ~ 2020-10-28IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 2 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2019-09-12 ~ 2019-10-29IIF 24 - Director → ME 2019-09-12 ~ 2019-10-29IIF 60 - Secretary → MEPerson with significant control 2019-09-12 ~ 2019-10-29IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 3 The Old Courthouse, 18-22 St Peters Churchyard, Derby, United KingdomDissolved Corporate (2 parents)Officer 2008-10-28 ~ 2009-05-01IIF 25 - Director → ME
- 4 3 Serina Avenue, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-07-15 ~ 2020-10-28IIF 16 - Director → MEPerson with significant control 2020-07-15 ~ 2020-10-28IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.