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
parent relation
Individuals in focus

Khan, Adil Yaqoob

    Related profiles found in government register
  • Khan, Adil Yaqoob
    British company director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hendel Parade, Handel Parade, Whitchurch Lane, Edgware, HA8 6LD, United Kingdom

      IIF 1

    • 40, Craven Park Road, London, NW10 4AE, England

      IIF 2

    • C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 3

    • C/o Digitus 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 4

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 5

    • 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, United Kingdom

      IIF 6
  • Khan, Adil Yaqoob
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 68, High Street, Edgware, HA8 7EJ, England

      IIF 7

    • C/o Digitus, 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 8

    • 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, England

      IIF 9

    • 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, United Kingdom

      IIF 10
  • Khan, Adil
    British company director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3 Handel Parade, Whitchurch Lane, Whitchurch Lane, Edgware, HA8 6LD, United Kingdom

      IIF 11
  • Mr Adil Yaqoob Khan
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 12

    • C/o Digitus 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 13
  • Mr Adil Khan
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3 Handel Parade, Whitchurch Lane, Whitchurch Lane, Edgware, HA8 6LD, United Kingdom

      IIF 14
  • Khan, Adil
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Handel Parade, Edgware, HA8 6LD, United Kingdom

      IIF 15
  • Mr Adil Yaqoob Khan
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Handel Parade, Edgeware, HA8 6LD, England

      IIF 16

    • 3 Hendel Parade, Handel Parade, Whitchurch Lane, Edgware, HA8 6LD, United Kingdom

      IIF 17

    • 68, High Street, Edgware, HA8 7EJ, England

      IIF 18

    • 40, Craven Park Road, London, NW10 4AE, England

      IIF 19

    • C/o Digitus, 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 20

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 21

    • 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, England

      IIF 22

    • 5, Glyn Square, Wolverton, Milton Keynes, MK12 5JQ, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    68 High Street, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    286 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    3 Handel Parade, Whitchurch Lane, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    3 Handel Parade, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    40 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    5 Glyn Square, Wolverton, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,145 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    C/o Digitus, 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,087 GBP2023-05-31
    Officer
    2022-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    5 Glyn Square, Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 Glyn Square, Wolverton, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,145 GBP2023-12-31
    Officer
    2020-12-18 ~ 2021-03-18
    IIF 10 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-03-18
    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
  • 2
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,087 GBP2023-05-31
    Officer
    2017-07-20 ~ 2020-07-20
    IIF 1 - Director → ME
    Person with significant control
    2017-07-31 ~ 2020-07-20
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.