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.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Wahid
Khan, Wahid
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142, Boulton Road, Birmingham, B21 0RE, United Kingdom
Khan, Wahid
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shahid
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesWahid Khan
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 142, Boulton Road, Birmingham, B21 0RE, United Kingdom
Khan, Wahid
British director born in February 1977Resident in England
Registered addresses and corresponding companiesWahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesShahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
Khan, Wahid
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 15 4, Penman Way, Enderby, Leicester, LE19 1SY, England
Khan, Wahid
Pakistani director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 16 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Khan
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5a Bear Lane, Southwark, London, SE1 0UH, England
Khan, Shahid
British director born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British music producer born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British music produci born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 31 Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
Khan, Shahid
British musician born in January 1981Resident in England
Registered addresses and corresponding companiesKhan, Shahid
British record producer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 34 5a Bear Lane, Southwark, London, SE1 0UH, England
Khan, Shahid
Pakistani business person born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 35 96a, High Road, Romford, RM6 6NX, England
Khan, Shahid
Pakistani director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 36 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Shahid
Pakistani hr manager born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 37 38, Vicarage Lane, Ilford, IG1 4BA, England
Wahid Khan
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 38 62, High Street, Redhill, RH1 1SG, England
Mr Wahid Khan
British born in February 1977Resident in England
Registered addresses and corresponding companiesMr Shahid Khan
Pakistani born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
Mr Wahid Khan
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 42 4, Penman Way, Enderby, Leicester, LE19 1SY, England
Mr Wahid Khan
Pakistani born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 43 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Khan
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 44 84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 45 5a, Bear Lane, London, SE1 0UH, England
IIF 46 IIF 47 IIF 48 (more) 78, York Street, London, W1H 1DP, England
IIF 51 IIF 52 78 York Street, York Street, London, W1H 1DP, England
IIF 53 IIF 54 IIF 55 5a Bear Lane, Southwark, London, SE1 0UH, England
Khan, Shahid
Registered addresses and corresponding companies
IIF 56 Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
Mr Wahid Khan
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 57 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Shahid Khan
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 58 88, Macdonald Street, Birmingham, B5 6TN, England
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 4 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer
2020-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 2 142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-04-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-04-17 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Shahid Khan, 96a High Road, Romford, EnglandDissolved Corporate (2 parents)Officer 2013-01-02 ~ dissolvedIIF 35 - Director → ME
- 5ADMIRAL CARS RENTAL LIMITED - 2012-02-02 37 Whitefriars Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 5 - Director → ME
- 6 78 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)446,659 GBP2024-07-31Officer 2025-08-11 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 46 - Has significant influence or control → OE
- 7 7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8 5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)Officer 2017-04-11 ~ nowIIF 20 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 9 5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)Officer 2012-05-08 ~ nowIIF 28 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 10 78 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,969 GBP2024-07-31Officer 2025-08-11 ~ nowIIF 25 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 47 - Has significant influence or control → OE
- 11 5a Bear Lane, London, EnglandActive Corporate (1 parent)Officer 2021-03-29 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 12 24 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer 2023-01-18 ~ dissolvedIIF 19 - Director → ME
- 13 24 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer 2023-01-17 ~ dissolvedIIF 18 - Director → ME
- 14 5a Bear Lane, Southwark, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,526 GBP2024-07-31Officer 2014-07-24 ~ nowIIF 34 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 15
NBR MUSIC LTD
- nowNAUGHTYBOY RECORDINGS LIMITED - 2014-07-24BAYBELL LIMITED - 2012-09-12 78 York Street York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)39 GBP2024-07-31Officer 2025-08-11 ~ nowIIF 26 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 52 - Has significant influence or control → OE - 16 62 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 17 17 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer 2021-10-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-11 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 18 146a Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,296 GBP2017-03-31Officer 2014-07-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 19 Apple Trees, Oxford Road, Gerrards Cross, United KingdomActive Corporate (2 parents)Equity (Company account)-10,548 GBP2025-03-31Officer 2019-03-05 ~ nowIIF 31 - Director → ME 2019-03-05 ~ nowIIF 56 - Secretary → MEPerson with significant control 2019-03-05 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 20 21 Brisbane Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 21 9 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 22 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 23 F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-09-30 ~ dissolvedIIF 30 - Director → ME
- 24 78 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-07-31Officer 2025-08-11 ~ nowIIF 23 - Director → ME
- 25
SK RECORDS LTD
- nowNAUGHTY RECORDS LTD - 2014-07-24 78 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,899 GBP2024-07-31Officer 2025-08-11 ~ nowIIF 22 - Director → ME - 26 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 27 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
6
- 1
BAYBELL LIMITED
- nowNAUGHTYBOY RECORDINGS LIMITED - 2012-09-12 Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (1 parent)Officer 2007-02-19 ~ 2012-07-26IIF 33 - Director → ME - 2 78 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)446,659 GBP2024-07-31Officer 2010-05-10 ~ 2025-06-05IIF 24 - Director → MEPerson with significant control 2017-03-01 ~ 2025-06-05IIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 78 York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)20,969 GBP2024-07-31Officer 2010-04-21 ~ 2025-06-02IIF 32 - Director → MEPerson with significant control 2016-05-01 ~ 2025-06-02IIF 48 - Ownership of shares – 75% or more → OE
- 4
NBR MUSIC LTD
- nowNAUGHTYBOY RECORDINGS LIMITED - 2014-07-24BAYBELL LIMITED - 2012-09-12 78 York Street York Street, London, EnglandActive Corporate (2 parents)Equity (Company account)39 GBP2024-07-31Officer 2012-07-02 ~ 2025-06-05IIF 27 - Director → MEPerson with significant control 2016-06-01 ~ 2025-06-05IIF 51 - Ownership of shares – 75% or more → OE - 5 78 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4 GBP2024-07-31Officer 2022-12-14 ~ 2025-06-05IIF 6 - Director → MEPerson with significant control 2022-12-14 ~ 2025-06-05IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6
SK RECORDS LTD
- nowNAUGHTY RECORDS LTD - 2014-07-24 78 York Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-36,899 GBP2024-07-31Officer 2014-05-19 ~ 2025-06-05IIF 29 - Director → MEPerson with significant control 2017-05-01 ~ 2025-06-05IIF 49 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.