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
Individuals in focus
Khan, Shamim
Khan, Shamim
British consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 1
18, Queensway, Derby, DE22 3BE, England
Khan, Shamim
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 2 12203027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 IIF 4 IIF 5 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 12 IIF 13 IIF 14 (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 November 1981Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
Khan, Shamim
British investment manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 26 15, Lancaster Road, London, E7 9PW
Khan, Shamim
British director born in August 1967Registered addresses and corresponding companies
IIF 27 The Old Courthouse, 18-22, St Peters Churchyard, Derby, DE1 1NN, United Kingdom
Khan, Shamim
French business person born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 28 8, North Street, Romford, RM1 1BH
Khan, Shamim
French company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 29 78, Fairlop Road, Ilford, IG6 2EN, England
Khan, Shamim
French director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Shamim Khan
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 32 IIF 33 IIF 34 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 41 IIF 42 IIF 43 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 48 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD
IIF 49 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 50 128, City Road, London, EC1V 2NX, United Kingdom
IIF 51 IIF 52 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Shamim
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British business man born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 42 Alice Street, Newport, Gwent, NP20 2HT, United Kingdom
Khan, Shamim
British businessman born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British manager born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 15 Lancaster Road, London, E7 9PW
Khan, Shamim
Registered addresses and corresponding companies
IIF 62 18, Queensway, Derby, DE22 3BE, England
IIF 63 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 64 IIF 65 IIF 66 255, Ashbourne Road, Derby, DE22 3AJ, England
IIF 67 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 68 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 69 29, Harley Street, London, W1G 9QR, England
IIF 70 IIF 71 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Shamim
French director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 78, Fairlop Road, Ilford, IG6 2EN, England
Khan, Shamim
French none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 1-3, Beal Road, Ilford, Essex, IG1 4QF, Uk
Mr Shamim Khan
French born in December 1972Resident in England
Registered addresses and corresponding companiesKhan, Shamim
French business born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 34-36, Castle Road, Scarborough, YO11 1XE, England
Khan, Shamim
French business person born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 512 Fulham Road, London, SW6 5NJ, United Kingdom
Mr Shamim Khan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom
Mr Shamim Khan
British born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Khan
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 258 Normanton Road, Normanton Business Centre, DerbyDissolved Corporate (1 parent)Officer
2013-01-21 ~ dissolvedIIF 54 - Director → ME 2013-01-21 ~ dissolvedIIF 66 - Secretary → ME - 2 Icon Building 37 Ilford Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-05-29 ~ dissolvedIIF 73 - Director → ME
- 3 Normanton Business Centre, 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 20 - Director → ME 2013-09-05 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 4 15 Lancaster Road, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2020-05-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 83 - Has significant influence or control → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control as a member of a firm → OE
- 5 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 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 6 255 Ashbourne Road, Derby, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 57 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 7 194 Stenson Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 19 - Director → ME 2015-07-14 ~ dissolvedIIF 63 - Secretary → ME
- 8 512 Fulham Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-28 ~ nowIIF 79 - Director → ME
- 9 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2020-07-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 10
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 11 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 11 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 3 - Director → ME 2015-02-24 ~ dissolvedIIF 62 - Secretary → ME
- 12 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2010-02-19 ~ dissolvedIIF 22 - Director → ME 2010-02-19 ~ dissolvedIIF 69 - Secretary → ME
- 13 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 14 197 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-44,629 GBP2024-04-29Officer 2019-04-25 ~ nowIIF 30 - Director → MEPerson with significant control 2019-04-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 15 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 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
- 16 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 71 - Secretary → MEPerson with significant control 2018-09-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 17 Maesy Spice Thomas Street, Maesycwmmer, Hengoed, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,414 GBP2022-06-30Officer 2020-06-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 18 255 Ashbourne Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-12-01 ~ nowIIF 56 - Director → ME
- 19 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-06-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 20 258 Normanton Business Centre, Normanton Road, Derby, N/a, United KingdomDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 53 - Director → ME 2012-11-20 ~ dissolvedIIF 64 - Secretary → ME
- 21 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 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
- 22 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2020-03-06 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 23 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 68 - Secretary → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 24 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 25
PEEL ASSOCIATES LIMITED
- nowPEEL HEALTHCARE LIMITED - 2021-02-25PEEL ASSOCIATES LIMITED - 2021-02-19 18 Queensway, Derby, EnglandActive Corporate (1 parent)Officer 2020-06-16 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 26 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2020-07-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-07-12 ~ 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
- 27 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 55 - Director → ME 2013-02-08 ~ dissolvedIIF 65 - Secretary → ME
- 28GRILLSPAN LIMITED - 2020-11-24 255 255 Ashbourne Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 29 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 30 172 Corporation Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,528 GBP2019-01-31Officer 2017-01-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 31 172 Corporation Road, Newport, GwentDissolved Corporate (1 parent)Officer 2014-05-29 ~ dissolvedIIF 58 - Director → ME
- 32 1-3 Beal Road, IlfordDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 72 - Director → ME
- 33 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 34 15 Lancaster Road, Forest Gate, Greater LondonActive Corporate (1 parent)Equity (Company account)2,882 GBP2024-02-29Officer 2017-02-27 ~ nowIIF 25 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 35 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
Ceased
9
- 1 6 Commercial Road, London, EnglandActive CorporateEquity (Company account)-12,402 GBP2022-12-31Officer 2020-12-17 ~ 2022-01-27IIF 31 - Director → MEPerson with significant control 2020-12-17 ~ 2022-01-26IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 2 8 North Street, RomfordActive Corporate (1 parent)Equity (Company account)-66,724 GBP2024-06-30Officer 2020-12-11 ~ 2022-08-01IIF 28 - Director → MEPerson with significant control 2020-12-31 ~ 2022-08-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 3 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 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 4 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 70 - Secretary → MEPerson with significant control 2019-09-12 ~ 2019-10-29IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 5 The Old Courthouse, 18-22 St Peters Churchyard, Derby, United KingdomDissolved Corporate (2 parents)Officer 2008-10-28 ~ 2009-05-01IIF 27 - Director → ME
- 6 736a Eastern Avenue, Ilford, EnglandActive Corporate (4 parents)Officer 2024-05-21 ~ 2024-06-10IIF 29 - Director → ME
- 7 3 Serina Avenue, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-07-15 ~ 2020-10-28IIF 15 - Director → MEPerson with significant control 2020-07-15 ~ 2020-10-28IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 8 38a Camberwell Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2006-10-10 ~ 2014-02-28IIF 61 - Director → ME
- 9
ZNNS TRADING LIMITED
- nowSLR MULTI SERVICES LIMITED - 2017-02-28 34-36 Castle Road, Scarborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-31,725 GBP2018-03-31Officer 2015-03-30 ~ 2018-05-15IIF 78 - Director → MEPerson with significant control 2016-09-05 ~ 2018-05-15IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.