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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, Shamim

child relation
Offspring entities and appointments 31
  • 1
    ATLAS EDUCATION AND TRAINING LIMITED
    08368336
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 52 - Director → ME
    2013-01-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 2
    CENTRAL HEALTHCARE SERVICES (UK) LTD
    08679509
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 20 - Director → ME
    2013-09-05 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DARKVYNE LIMITED
    08130986
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    DARLEY PROPERTY SERVICES LTD
    16372829
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    ECO PROPERTY SERVICES LIMITED
    09685720
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ dissolved
    IIF 18 - Director → ME
    2015-07-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 6
    FREEROAM LIMITED
    09716776
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    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
  • 7
    GENEX HEALTHCARE LIMITED
    - now 12095701
    SEXTON SOLUTIONS LIMITED
    - 2021-02-22 12095701
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    GREEN STAR ECO ENERGY LIMITED
    09455696
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 2 - Director → ME
    2015-02-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    GREEN STAR ENERGY (INTERNATIONAL) LIMITED
    07163633
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 22 - Director → ME
    2010-02-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    GREEN STAR ENERGY LIMITED
    05936023
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ 2011-01-17
    IIF 48 - Director → ME
  • 11
    HINDPESA LIMITED
    10725700
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    KICKDOME LIMITED
    09864920
    Dissolved Corporate (4 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    LAYFIND LIMITED
    09864846
    Dissolved Corporate (5 parents)
    Officer
    2020-07-23 ~ 2020-10-28
    IIF 17 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-10-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    LEX FUTURUS (UK) BLOCKCHAIN REGTECH & LAW LIMITED
    11580100
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 23 - Director → ME
    2018-09-20 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    MFJA PROPERTY DEVELOPMENT LIMITED
    15043035
    Active Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 49 - Director → ME
  • 16
    NEBULAR SOLUTIONS LIMITED
    12146093
    Dissolved Corporate (3 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    NORTH AND SOUTH TRADING LIMITED
    08300305 12614897
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ dissolved
    IIF 51 - Director → ME
    2012-11-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    NORTH AND SOUTH TRADING LTD
    12614897 08300305
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    OPIBUS CORPORATION LIMITED
    12203027
    Active Corporate (2 parents)
    Officer
    2020-03-06 ~ now
    IIF 1 - Director → ME
    2019-09-12 ~ 2019-10-29
    IIF 24 - Director → ME
    2019-09-12 ~ 2019-10-29
    IIF 62 - Secretary → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2019-09-12 ~ 2019-10-29
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    OXBRIDGE MEDICAL (UK) LIMITED
    09799889
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 21 - Director → ME
    2015-09-29 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    PAKPESA LIMITED
    10725421
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    PEEL ASSOCIATES LIMITED
    - now 11969292 10368241
    PEEL HEALTHCARE LIMITED
    - 2021-02-25 11969292
    PEEL ASSOCIATES LIMITED
    - 2021-02-19 11969292 10368241
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    PERRYSHAW LIMITED
    09912094
    Dissolved Corporate (3 parents)
    Officer
    2020-07-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-12 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    PREMIER HALAL COMMUNITY CATERING LIMITED
    05932586
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 47 - Director → ME
  • 25
    RTA REHAB LIMITED
    06735794
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ 2009-05-01
    IIF 25 - Director → ME
  • 26
    SAHARA GREEN CONSTRUCTION ENGINEERING AND ENVIRONMENT LIMITED
    08395219
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 53 - Director → ME
    2013-02-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    SANCTUM ACCOMMODATION SERVICES LIMITED
    - now 07322588
    GRILLSPAN LIMITED
    - 2020-11-24 07322588
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 28
    SK LEGAL & CONSULTING LTD
    12617348
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 29
    TRIBEREEL LIMITED
    07406398
    Dissolved Corporate (5 parents)
    Officer
    2020-07-15 ~ 2020-10-28
    IIF 15 - Director → ME
    Person with significant control
    2020-07-15 ~ 2020-10-28
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    TWIN RIVERS CAPITAL LTD
    09652595
    Dissolved Corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    VENTAR LIMITED
    12440290
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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.