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.
Khan, Shamim
Khan, Shamim
British director born in August 1967Registered addresses and corresponding companies
IIF 1
The Old Courthouse, 18-22, St Peters Churchyard, Derby, DE1 1NN, United Kingdom
Khan, Shamim
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 2 18, Queensway, Derby, DE22 3BE, United Kingdom
Khan, Shamim
British consultant born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 3 18, Queensway, Derby, DE22 3BE, England
Khan, Shamim
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 4 12203027 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5 IIF 6 IIF 7 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 14 IIF 15 IIF 16 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 20 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 21 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 22 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 23 29, Harley Street, London, W1G 9QR, England
IIF 24 IIF 25 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Shamim
Registered addresses and corresponding companies
IIF 26 18, Queensway, Derby, DE22 3BE, England
IIF 27 194, Stenson Road, Derby, Derbyshire, DE23 1JL, United Kingdom
IIF 28 IIF 29 IIF 30 255, Ashbourne Road, Derby, DE22 3AJ, England
IIF 31 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD, England
IIF 32 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 33 29, Harley Street, London, W1G 9QR, England
IIF 34 IIF 35 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Shamim
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shamim
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Shamim Khan
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 41 IIF 42 IIF 43 (more) 18, Queensway, Derby, DE22 3BE, England
IIF 50 IIF 51 IIF 52 (more) 18, Queensway, Derby, DE22 3BE, United Kingdom
IIF 57 Normanton Business Centre, 258 Normanton Road, Derby, DE23 6WD
IIF 58 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, DE23 6WD, United Kingdom
IIF 59 128, City Road, London, EC1V 2NX, United Kingdom
IIF 60 IIF 61 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Shamim Khan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 255, Ashbourne Road, Derby, DE22 3AJ, United Kingdom
- 1 258 Normanton Road, Normanton Business Centre, DerbyDissolved Corporate (1 parent)Officer
2013-01-21 ~ dissolvedIIF 39 - Director → ME 2013-01-21 ~ dissolvedIIF 30 - Secretary → ME - 2 Normanton Business Centre, 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 21 - Director → ME 2013-09-05 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 3 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-07-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 4 255 Ashbourne Road, Derby, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 37 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 5 194 Stenson Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 20 - Director → ME 2015-07-14 ~ dissolvedIIF 27 - Secretary → ME
- 6 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2020-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 7
GENEX HEALTHCARE LIMITED
- nowSEXTON SOLUTIONS LIMITED - 2021-02-22 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2020-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 8 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-02-24 ~ dissolvedIIF 5 - Director → ME 2015-02-24 ~ dissolvedIIF 26 - Secretary → ME
- 9 258 Normanton Road, DerbyDissolved Corporate (1 parent)Officer 2010-02-19 ~ dissolvedIIF 23 - Director → ME 2010-02-19 ~ dissolvedIIF 33 - Secretary → ME
- 10 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 11 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 12 4385, 11580100 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-20 ~ nowIIF 24 - Director → ME 2018-09-20 ~ nowIIF 35 - Secretary → MEPerson with significant control 2018-09-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 13 255 Ashbourne Road, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2024-12-01 ~ nowIIF 36 - Director → ME
- 14 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 15 258 Normanton Business Centre, Normanton Road, Derby, N/a, United KingdomDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 38 - Director → ME 2012-11-20 ~ dissolvedIIF 28 - Secretary → ME
- 16 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 17 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2020-03-06 ~ nowIIF 4 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 18 Normanton Business Centre, 258 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-09-29 ~ dissolvedIIF 22 - Director → ME 2015-09-29 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 19 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 20
PEEL ASSOCIATES LIMITED
- nowPEEL ASSOCIATES LIMITED - 2021-02-19PEEL HEALTHCARE LIMITED - 2021-02-25 18 Queensway, Derby, EnglandActive Corporate (1 parent)Officer 2020-06-16 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 21 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2020-07-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-12 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 22 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 40 - Director → ME 2013-02-08 ~ dissolvedIIF 29 - Secretary → ME
- 23GRILLSPAN LIMITED - 2020-11-24 255 255 Ashbourne Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 24 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 25 18 Queensway, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 26 18 Queensway, Derby, United KingdomDissolved Corporate (1 parent)Officer 2020-06-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 1 Unit 1a Kinseys Yard, Alfreton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-07-23 ~ 2020-10-28IIF 19 - Director → MEPerson with significant control 2020-07-23 ~ 2020-10-28IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 2 4385, 12203027 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-3,098 GBP2020-09-30Officer 2019-09-12 ~ 2019-10-29IIF 25 - Director → ME 2019-09-12 ~ 2019-10-29IIF 34 - Secretary → MEPerson with significant control 2019-09-12 ~ 2019-10-29IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 3 The Old Courthouse, 18-22 St Peters Churchyard, Derby, United KingdomDissolved Corporate (2 parents)Officer 2008-10-28 ~ 2009-05-01IIF 1 - Director → ME
- 4 3 Serina Avenue, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2020-07-15 ~ 2020-10-28IIF 17 - Director → MEPerson with significant control 2020-07-15 ~ 2020-10-28IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
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