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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Samina Amjed Khan

    Related profiles found in government register
  • Mrs Samina Amjed Khan
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10146763 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 1, Furzegate, Rochdale, Lancashire, OL16 4RP

      IIF 2
    • 1, Furzegate, Rochdale, OL16 4RP, England

      IIF 3
    • Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY

      IIF 4
  • Khan, Samina Amjed
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Money Doctors, Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, B16 8NH, England

      IIF 5
    • 1, Furzegate, Rochdale, Lancashire, OL16 4RP, England

      IIF 6
    • 1, Furzegate, Rochdale, OL16 4RP, England

      IIF 7
    • Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 8
  • Khan, Samina Amjed
    British sales born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10146763 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Khan, Samina Amjed
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Oc431349 - Companies House Default Address, Victoria Quays, Cardiff, CF14 8LH

      IIF 10
  • Khan, Samina
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shipleys Tax Advisors, Wharf House, Victoria Quays Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    DEANS WALK LLP
    OC431349
    4385, Oc431349 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 2
    EXPERT MEDICAL REPORTING LTD
    07312515
    C/o The Money Doctors Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 5 - Director → ME
  • 3
    HEART SPECIALIST CLINIC LTD
    - now 06697650
    NEW MEDICAL SOLUTIONS LIMITED
    - 2011-02-10 06697650
    1 Furzegate, Rochdale, Lancashire
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2013-09-20
    IIF 6 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    K GLOBAL INVESTMENTS LTD
    09272915
    Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KINGSWAY INVESTMENT PROPERTY LIMITED
    10146763
    4385, 10146763 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ 2019-04-29
    IIF 11 - Director → ME
    2019-04-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MOON INVESTMENT PROPERTY LTD
    15613388
    1 Furzegate, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.