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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

Khan, Amir

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Khan, Amir
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 1

    • 2 St Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 2 IIF 3

    • 102, Sycamore Road, Amerwsham, HP6 5EN, United Kingdom

      IIF 4
  • Ahmed, Faysal
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 5
  • Asher, Freya
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Ahmed, Faysal
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Faysal
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, IG6 3UF, United Kingdom

      IIF 25

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Ahmed, Faysal
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 31
  • Mr Freya Asher
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Faysal Ahmed
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Faysal Ahmed
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, IG6 3UF, United Kingdom

      IIF 47

    • 115, Globe Road, London, E1 4LB, United Kingdom

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Ahmed, Faysal
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2 St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom

      IIF 53

    • 4, Chesham Road, Amersham, HP6 5EX, England

      IIF 54

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

      IIF 55
  • Mr Faysal Ahmed
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2 St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom

      IIF 56
  • Ahmed, Faysal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ALLSTAR VIP LIMITED
    12991426 16174785
    Unit F2 Pegasus Works, 8-10 Roebuck Road, Hainault, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    ALLSTAR VIP LTD
    16174785 12991426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    BANGKOK LTD
    10589681
    3 Boulters Court, Plantation Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BIG HOTEL STRAND LTD
    12614287
    4 Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ 2020-08-01
    IIF 16 - Director → ME
    2020-05-20 ~ 2020-08-01
    IIF 62 - Secretary → ME
    Person with significant control
    2020-05-20 ~ 2020-08-01
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    BOBA AND BUNS LTD
    15353477
    115 Globe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-15 ~ dissolved
    IIF 26 - Director → ME
    2023-12-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    BOBA EATS LTD
    15368574
    115 Globe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-22 ~ dissolved
    IIF 28 - Director → ME
    2023-12-22 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    BOBA LONDON LTD
    15343909
    115 Globe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-11 ~ dissolved
    IIF 27 - Director → ME
    2023-12-11 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    BUILDERS CONTACT ZONE LIMITED - now
    GOLD CASTLE HOTELS LIMITED
    - 2021-04-06 12328863
    4 Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-22 ~ 2020-04-01
    IIF 15 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    EAST WEST HOTEL LTD
    10544670
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ 2017-08-31
    IIF 31 - Director → ME
    2017-06-15 ~ 2017-06-21
    IIF 7 - Director → ME
    2017-01-03 ~ 2017-08-31
    IIF 5 - Director → ME
  • 10
    EAST WEST PROPERTIES LONDON LTD
    12567555
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ 2020-08-01
    IIF 21 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    EURO FOOD LONDON LTD
    14574920
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2026-01-01
    IIF 55 - Director → ME
    Person with significant control
    2023-01-06 ~ 2026-01-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    GOLDEN UNIVERSAL CUISINE LTD
    SC726437
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ 2022-03-20
    IIF 24 - Director → ME
    Person with significant control
    2022-03-16 ~ 2022-03-20
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    GREEN OLIVE BISTRO LTD
    15916712
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    KHAN'S WORLD LTD
    10578709
    4385, 10578709: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 1 - Director → ME
  • 15
    KNIGHT'S INN HOTEL LTD
    11531772
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-22 ~ 2019-04-11
    IIF 12 - Director → ME
  • 16
    LA SUPER VILLA LTD
    14212781
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-01-23
    IIF 6 - Director → ME
    Person with significant control
    2022-07-04 ~ 2023-01-23
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    LILY KITCHEN WORLD LTD
    SC662004
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ 2020-08-01
    IIF 14 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-08-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    LISBON SUPER VIEW LIMITED - now
    HOUSE INN LODGE LTD - 2020-09-24
    NATIONAL ROOMZ LIMITED - 2020-08-31
    HOUSE INN LODGE LTD
    - 2020-08-19 11984652
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-08 ~ 2019-10-18
    IIF 10 - Director → ME
    2020-08-01 ~ 2020-08-01
    IIF 54 - Director → ME
  • 19
    LONDON GRBS TRACKER LTD - now
    CBS BUILD BETTER LIMITED - 2023-04-10
    HOTELS IMPERIAL DIAMONDS LTD
    - 2021-10-27 12368365
    4385, 12368365 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2019-12-17 ~ 2020-08-01
    IIF 18 - Director → ME
    2019-12-17 ~ 2020-08-01
    IIF 63 - Secretary → ME
    Person with significant control
    2019-12-17 ~ 2020-08-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    MOTOR TRADE LTD
    10558865
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 2 - Director → ME
  • 21
    PARTY HUT LTD
    11069716
    13 Surma Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-04-16
    IIF 29 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-04-16
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    PRESTIGE HOTEL BEDFORD LTD
    10572309
    3 Boulters Court, Plantation Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 23
    REAL FOOD OUT PLACE LIMITED - now
    DINE OUT ASIA LTD
    - 2022-03-28 SC679573
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ 2020-12-01
    IIF 13 - Director → ME
    Person with significant control
    2020-11-02 ~ 2020-12-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 24
    SOMTUM THAI RESTAURANT LTD
    14484993
    71 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-15 ~ 2022-12-01
    IIF 53 - Director → ME
    Person with significant control
    2022-11-15 ~ 2025-01-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    SUNNY DAY HOTEL LTD
    12289490
    94 Woodside Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2020-01-01
    IIF 9 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-01-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    SUPER CAR STORE LTD
    12083638
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-02-05
    IIF 22 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-02-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    TASTE OF HUB LTD
    SC745190
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2024-07-01
    IIF 23 - Director → ME
    Person with significant control
    2022-09-23 ~ 2024-08-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    TOM YUM LTD
    12757069
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-21 ~ 2020-08-01
    IIF 17 - Director → ME
    2020-07-21 ~ 2020-08-01
    IIF 60 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-08-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 29
    UNITED HOTEL LTD
    10602587
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ 2017-08-31
    IIF 8 - Director → ME
  • 30
    VERVE UNITED LTD
    11513908
    4 Hill Creast Court, Chesham Road, Amersham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ 2019-01-25
    IIF 11 - Director → ME
  • 31
    WOODLANDS HILL INN LIMITED
    12608893
    18 Calshot Walk, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ 2020-08-01
    IIF 20 - Director → ME
    2020-05-18 ~ 2020-08-01
    IIF 61 - Secretary → ME
    Person with significant control
    2020-05-18 ~ 2020-08-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE

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