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

Khan, Javed Ahmad

    Related profiles found in government register
  • Khan, Javed Ahmad
    British co-managing partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • New Court, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 1 IIF 2
  • Khan, Javed Ahmad
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage High Street, Swinderby, Lincoln, LN6 9LU

      IIF 3

    • The Old Vicarage, High Street, Swinderby, Lincoln, Lincolnshire, LN6 9LU

      IIF 4

    • The Old Vicarage, 61 High Street, Swinderby, Lincolnshire, LN6 9LU

      IIF 5

    • The Old Vicarage, High Street, Swinderby, Lincolnshire, LN6 9LU

      IIF 6
  • Khan, Javed Ahmad
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • N M Rothschild & Sons, New Court, St Swithins Lane, London, England, EC4N 8AL, England

      IIF 7

    • Nm Rothschild & Sons, New Court, St Swithins Lane, London, EC4N 8AL, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Khan, Javed Ahmad
    British private equity born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Javed Ahmad
    British private equity born in May 1968

    Registered addresses and corresponding companies

    • 37 Queen's Gate Gardens, Flat 1, London, SW7 5RR

      IIF 16
  • Khan, Javed Ahmad
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Javed Ahmad
    British co-managing partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Court 1-10, St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Khan, Javed Ahmad
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Eastcheap, London, EC3M 1AE

      IIF 27

    • New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 28 IIF 29 IIF 30

    • New Court St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 31

    • Nm Rothschild & Sons, New Court, 1-10 St. Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 34
  • 1
    CIDRON (TBS) GUARANTEECO
    - now 07612085
    CIDRON (TBS) GUARANTEECO LIMITED
    - 2016-07-21 07612085
    8 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CRUCKTON HALL LIMITED
    06952821
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire
    Active Corporate (19 parents)
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 4 - Director → ME
  • 3
    DATIX (HOLDINGS) LIMITED
    06540207
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2013-07-31 ~ now
    IIF 18 - Director → ME
  • 4
    DATIX BIDCO LIMITED
    11203996
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 19 - Director → ME
  • 5
    DATIX FINCO LIMITED
    11239315
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 22 - Director → ME
  • 6
    DATIX HOLDCO LIMITED
    11203474
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 21 - Director → ME
  • 7
    DATIX MIDCO LIMITED
    11203788
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 23 - Director → ME
  • 8
    EDUCO ONE LIMITED
    07627001
    15 Canada Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2017-07-24
    IIF 15 - Director → ME
  • 9
    EDUCO THREE LIMITED
    07627387
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2017-07-24
    IIF 12 - Director → ME
  • 10
    EDUCO TWO LIMITED
    07627180
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2017-07-24
    IIF 14 - Director → ME
  • 11
    EDUCO TWO SUB LIMITED
    07664061
    15 Canada Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2017-07-24
    IIF 13 - Director → ME
  • 12
    FOOTBALL FOR ALL FOUNDATION
    14446363
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 17 - Director → ME
  • 13
    GHEFA 1 LIMITED
    08623999 08624041, 08624117
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-25 ~ dissolved
    IIF 2 - Director → ME
  • 14
    GHEFA 2 LIMITED
    08624041 08624117, 08623999
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-07-25 ~ dissolved
    IIF 1 - Director → ME
  • 15
    GHEFA 3 LIMITED
    08624117 08624041, 08623999
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-25 ~ now
    IIF 20 - Director → ME
  • 16
    KISIMUL GROUP LIMITED
    - now 03630117
    HIGHFIELD GLADE LIMITED - 1998-11-18
    The Old Vicarage High Street, Swinderby, Lincoln
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 3 - Director → ME
  • 17
    KISIMUL SCHOOL HOLDINGS LIMITED
    - now 05749813
    FASTWONDER LIMITED - 2006-04-04
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 6 - Director → ME
  • 18
    KISIMUL SERVICES LIMITED - now
    KISIMUL SPECIAL EDUCATION LIMITED
    - 2024-11-28 03369927
    FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
    The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2011-06-24 ~ 2017-07-24
    IIF 5 - Director → ME
  • 19
    NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
    04627290 04100590
    83 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-06-30 ~ 2005-09-30
    IIF 16 - Director → ME
  • 20
    PIRUM BIDCO LIMITED
    09411633
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2019-04-15
    IIF 29 - Director → ME
  • 21
    PIRUM HOLDCO LIMITED
    09411231
    2 Copthall Avenue, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2019-04-18
    IIF 28 - Director → ME
  • 22
    PIRUM MIDCO 2 LIMITED
    09473948 09411537
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-03-05 ~ 2019-04-15
    IIF 31 - Director → ME
  • 23
    PIRUM MIDCO LIMITED
    09411537 09473948
    4th Floor 2 Copthall Avenue, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-02-04 ~ 2019-04-15
    IIF 30 - Director → ME
  • 24
    PIRUM SYSTEMS LIMITED
    04016953
    2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2015-03-27 ~ 2015-05-20
    IIF 27 - Director → ME
  • 25
    THERMO FISHER SCIENTIFIC BLADE I LIMITED - now
    CIDRON (TBS) NEWHOLDCO LIMITED
    - 2023-01-18 11248011
    8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2023-01-03
    IIF 7 - Director → ME
  • 26
    THERMO FISHER SCIENTIFIC BLADE V LIMITED - now
    CIDRON (TBS) I LIMITED
    - 2023-01-18 07579788 07579841
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2018-05-16
    IIF 11 - Director → ME
  • 27
    THERMO FISHER SCIENTIFIC BLADE VI LIMITED - now
    CIDRON (TBS) MIDCO LIMITED
    - 2023-01-18 07584267
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2018-05-16
    IIF 9 - Director → ME
  • 28
    THERMO FISHER SCIENTIFIC BLADE VII LIMITED - now
    CIDRON (TBS) II LIMITED
    - 2023-01-18 07579841 07579788
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2018-05-16
    IIF 10 - Director → ME
  • 29
    UMBRIA BIDCO LIMITED
    10852815
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-07-06 ~ 2021-05-06
    IIF 26 - Director → ME
  • 30
    UMBRIA MIDCO LIMITED
    10852426
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2017-07-06 ~ 2021-05-06
    IIF 25 - Director → ME
  • 31
    UMBRIA TOPCO LIMITED
    10852401
    5th Floor (c/o Opus 2), 5 New Street Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    56,148 GBP2024-03-31
    Officer
    2017-07-05 ~ 2021-05-06
    IIF 24 - Director → ME
  • 32
    WC BIDCO LIMITED
    10356997
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2021-06-01
    IIF 33 - Director → ME
  • 33
    WC MIDCO 2 LIMITED
    - now 10356621 10356790
    WC TOPCO LIMITED
    - 2016-09-13 10356621
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2021-06-01
    IIF 32 - Director → ME
  • 34
    WC MIDCO LIMITED
    10356790 10356621
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2021-06-01
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.