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

Mr Michael Khan

    Related profiles found in government register
  • Mr Michael Khan
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smith Heath Ltd, 382, Gloucester Road, Cheltenham, GL51 7AY, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3
  • Khan, Michael
    British company officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Suffolk Parade, Cheltenham, Gloucestershire, GL50 2AB, United Kingdom

      IIF 4
  • Khan, Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

    • 26-29, St. Cross Street, London, EC1N 8UH, England

      IIF 6

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

      IIF 7
  • Khan, Michael
    British executive born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • 22, York Buildings, London, WC2N 6JU

      IIF 9

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10 IIF 11 IIF 12
  • Mr Michael Khan
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 14 IIF 15 IIF 16
  • Mr Michael Khan
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Clickers Drive, Northampton, Northamptonshire, NN5 4ED, England

      IIF 17
  • Mr Michael Hamid Khan
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Slade, Daventry, NN11 4HH, United Kingdom

      IIF 18
  • Khan, Michael
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38 Malden Road, Watford, Hertfordshire, WD17 4EW

      IIF 19
  • Khan, Michael
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 20
  • Khan, Michael
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Michael
    British executive born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 30 Oval Road, London, NW1 7DE, United Kingdom

      IIF 25

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

      IIF 26
  • Khan, Michael
    British financial consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38, Malden Road, Watford, Herts, WD17 4EW, England

      IIF 27
  • Khan, Michael
    British developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Clickers Drive, Northampton, Northamptonshire, NN5 4ED, England

      IIF 28
  • Khan, Michael Hamid
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Slade, Daventry, NN11 4HH, England

      IIF 29
  • Khan, Michael Hamid
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Slade, Daventry, NN11 4HH, England

      IIF 30

    • 1, The Slade, Daventry, NN11 4HH, United Kingdom

      IIF 31 IIF 32

    • 1, The Slade, Daventry, United Kingdom

      IIF 33

    • 1 The Slade, The Slade, Daventry, NN11 4HH, United Kingdom

      IIF 34
  • Khan, Michael Hamid
    British entrepreneur born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Slade, Daventry, Northamptonshire, NN11 4HH

      IIF 35
  • Khan, Michael

    Registered addresses and corresponding companies

    • 26-29, St. Cross Street, London, EC1N 8UH, England

      IIF 36

    • 30 Oval Road, London, NW1 7DE, United Kingdom

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    107 Cheapside, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 27 - director → ME
  • 2
    1 The Slade, Daventry, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 35 - director → ME
  • 3
    1 The Slade, Daventry, England
    Corporate (1 parent)
    Equity (Company account)
    -37,424 GBP2020-03-31
    Officer
    2017-03-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRANFIELD ANALYTICS LIMITED - 2021-01-21
    1 The Slade, Daventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,072 GBP2020-01-31
    Officer
    2019-01-25 ~ now
    IIF 33 - director → ME
  • 5
    1 The Slade, Daventry, England
    Corporate (2 parents)
    Equity (Company account)
    -740 GBP2020-05-31
    Officer
    2019-05-29 ~ now
    IIF 29 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ now
    IIF 11 - director → ME
  • 9
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-23 ~ now
    IIF 10 - director → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    22 York Buildings, London
    Corporate (4 parents)
    Officer
    2017-04-04 ~ now
    IIF 9 - director → ME
  • 12
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 12 - director → ME
  • 13
    5 Suffolk Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 4 - director → ME
  • 14
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 20 - director → ME
  • 15
    CLARKE ROAD LIMITED - 2019-04-17
    1 The Slade, The Slade, Daventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,943 GBP2020-09-30
    Officer
    2017-08-25 ~ now
    IIF 34 - director → ME
  • 16
    1 The Slade, Daventry, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,126 GBP2020-03-31
    Officer
    2016-12-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    1 The Slade, Daventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,123 GBP2020-09-30
    Officer
    2017-08-25 ~ now
    IIF 32 - director → ME
  • 18
    1 The Slade, Daventry, England
    Corporate (2 parents)
    Equity (Company account)
    -18,070 GBP2020-04-30
    Officer
    2019-04-23 ~ now
    IIF 30 - director → ME
  • 19
    30 Oval Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 25 - director → ME
Ceased 12
  • 1
    EURO RSCG COMMUNICATIONS LIMITED - 2012-09-24
    EURO RSCG RILEY LIMITED - 2008-04-18
    HR GARDENS UK LIMITED - 2003-12-22
    HR GARDENS LIMITED - 2002-07-19
    EMDS CONSULTING LIMITED - 2002-01-25
    FORWARDSECTOR LIMITED - 1993-04-06
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-30 ~ 2007-03-01
    IIF 19 - director → ME
  • 2
    JONES KNOWLE RITCHIE CHINA LIMITED - 2015-07-17
    The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-16 ~ 2023-04-04
    IIF 26 - director → ME
    2015-07-16 ~ 2023-04-04
    IIF 38 - secretary → ME
  • 3
    The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-26 ~ 2023-04-04
    IIF 21 - director → ME
  • 4
    71-75 Shelton Street, London, England
    Corporate (2 parents)
    Person with significant control
    2017-08-02 ~ 2018-06-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-23 ~ 2017-08-14
    IIF 37 - secretary → ME
  • 6
    22 York Buildings, London
    Corporate (4 parents)
    Person with significant control
    2017-04-04 ~ 2018-05-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Person with significant control
    2017-03-13 ~ 2018-05-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    26-29 St. Cross Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,086,669 GBP2023-03-31
    Officer
    2017-07-19 ~ 2023-12-21
    IIF 6 - director → ME
    2017-07-19 ~ 2023-12-21
    IIF 36 - secretary → ME
  • 9
    The Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-13 ~ 2023-04-04
    IIF 23 - director → ME
  • 10
    The Tea Building G.01 And 1.01, 56 Shoreditch High Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-13 ~ 2023-04-04
    IIF 24 - director → ME
  • 11
    The Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-06-13 ~ 2023-04-04
    IIF 22 - director → ME
  • 12
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-06-06 ~ 2024-06-18
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.