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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, Saddique

    Related profiles found in government register
  • Khan, Saddique
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Jarman House, Rear Of 42 High St, Redbourn, AL3 7LN, United Kingdom

      IIF 1
  • Khan, Aqil
    British chief executive born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England

      IIF 2
  • Khan, Mohammed
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
  • Mr Saddique Khan
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Crescent Road, Barnet, Herts, EN4 8SB

      IIF 4

    • Suite 5, Jarman House, Rear Of 42 High St, Redbourn, AL3 7LN, United Kingdom

      IIF 5
  • Khan, Saddique
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 Jarman House, Rear Of 42 High St, Redbourn, AL3 7LN, England

      IIF 6
  • Khan, Saddique
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 205, Crescent Road, Barnet, Herts, EN4 8SB

      IIF 7
  • Mr Mohammed Khan
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Khan, Mohammed Saddique
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Level, One, 86 Queens Road, Buckhurst Hill, IG9 5BS, United Kingdom

      IIF 9

    • 65, High Street, Harpenden, AL5 2SL, England

      IIF 10

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11

    • Suit 5, Jarman House, Rear Of 42 High St, Redbourn, Herts, AL3 7LN, United Kingdom

      IIF 12

    • Unit 14, Hertfordshire Business Centre, Alexander Road, London Colney, St Albans, Herts, AL2 1JG, United Kingdom

      IIF 13 IIF 14

    • Suit 5 Jarman House, Rear Of 42 High Street, St. Albans, AL3 7LN, United Kingdom

      IIF 15

    • Suite 5, Jarman House, Rear Of 42 High Street, Redbourn, St. Albans, AL3 7LN, United Kingdom

      IIF 16
  • Khan, Mohammed Aqil
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, United Kingdom

      IIF 17
  • Khan, Mohammed Aqil
    British it consultant born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 18
  • Khan, Mohammed Aqil
    British pc and network engineer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 19
  • Mr Saddique Khan
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 Jarman House, Rear Of 42 High St, Redbourn, AL3 7LN, England

      IIF 20
  • Mohammed Saddique Khan
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regus, 268 Bath Road, Slough, SL1 4DX, United Kingdom

      IIF 21
  • Mr Aqil Khan
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS

      IIF 22
  • Mr Mohammed Saddique Khan
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Level, One, 86 Queens Road, Buckhurst Hill, IG9 5BS, United Kingdom

      IIF 23

    • 65, High Street, Harpenden, AL5 2SL, England

      IIF 24

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • Suit 5, Jarman House, Rear Of 42 High St, Redbourn, Herts, AL3 7LN, United Kingdom

      IIF 27

    • Unit 14, Hertfordshire Business Centre, Alexander Road, London Colney, St Albans, Herts, AL2 1JG, United Kingdom

      IIF 28 IIF 29

    • Suite 5, Jarman House, Rear Of 42 High Street, Redbourn, St. Albans, AL3 7LN, United Kingdom

      IIF 30
  • Mr Mohammed Aqil Khan
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Centurion House, London Road, Staines-upon-thames, TW18 4AX, England

      IIF 31

    • Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 32

    • Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 16
  • 1
    COLD VIEW CONSULTING LTD
    15684316
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    FIRST CALL SITE SERVICES LTD
    14469350
    Regus, 268 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 21 - Has significant influence or control → OE
    2022-11-08 ~ 2024-11-24
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GUARDIAN PARKING SERVICES LIMITED
    17007198
    Level One, 86 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    MAK IT CONSULTANTS LTD
    - now 07678324
    CAR ACCIDENT CLAIM SOLUTIONS LIMITED
    - 2015-02-20 07678324
    3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    MAK IT SOLUTIONS LIMITED
    09033290
    Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 6
    MAK IT SUPPORT LTD
    11902802
    Centurion House, London Road, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    MAKTEK IT LTD
    16493697
    Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    NIPAK INVESTMENTS LTD
    12593491
    Suite 5 Jarman House, Rear Of 42 High St, Redbourn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PRINCIPAL EMPLOYMENT SERVICES LIMITED
    11345269
    Suite 5, Jarman House Rear Of 42 High Street, Redbourn, St. Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRINCIPAL SECURITY CONSULTANTS LIMITED
    07514054
    Suite 5 Jarman House, Rear Of 42 High St, Redbourn, England
    Active Corporate (2 parents)
    Officer
    2011-02-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    PRINCIPAL SECURITY SERVICES LTD
    10026480
    205 Crescent Road, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ 2018-03-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SILVA SUMMIT LIMITED
    11081923
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    SOULTAKER FIGHTWEAR LTD
    12825170 14225195
    65 High Street, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOULTAKER FIGHTWEAR LTD
    14225195 12825170
    Unit 14 Hertfordshire Business Centre, Alexander Road, London Colney, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ST. ALBANS MARTIAL ARTS ACADEMY LTD
    14224030
    Unit 14 Hertfordshire Business Centre, Alexander Road, London Colney, St Albans, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    THE SITE LOGISTICS GUYS LTD
    14419339
    Suit 5 Jarman House, Rear Of 42 High St, Redbourn, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.