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, Usman

    Related profiles found in government register
  • Khan, Usman
    British company director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Bath Road, Reading, RG30 2BG, United Kingdom

      IIF 1

    • 6, Portland Business Centre, Manor House Lane, Slough, SL3 9EG, England

      IIF 2

    • Suite W02, Howard Road, Stanmore, HA7 1FW, England

      IIF 3

    • 15, Sylvia Gardens, Wembley, HA9 6HR, England

      IIF 4 IIF 5 IIF 6

    • 4, Derek Avenue, Wembley, HA9 6HP, England

      IIF 7
  • Khan, Usman
    British creative director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Khan, Usman
    British director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Khan, Usman
    British distributor born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Bath Road, Reading, Berkshire, RG30 2BG, United Kingdom

      IIF 10
  • Khan, Usman
    British it consultant born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Reading, RG30 2BG, United Kingdom

      IIF 11
  • Khan, Usman
    British owner born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Reading, RG30 2BG, United Kingdom

      IIF 12
  • Mr Usman Khan
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14

    • 1, Parkhurst Drive, Reading, RG30 2BG

      IIF 15

    • 6, Portland Business Centre, Manor House Lane, Slough, SL3 9EG, England

      IIF 16

    • Suite W02, Howard Road, Stanmore, HA7 1FW, England

      IIF 17

    • 15, Sylvia Gardens, Wembley, HA9 6HR, England

      IIF 18 IIF 19

    • 4, Derek Avenue, Wembley, HA9 6HP, England

      IIF 20
  • Khan, Usman
    Pakistani director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mr Usman Khan
    Pakistani born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Parkhurst Drive, Bath Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 1 - Director → ME
  • 2
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,864 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-06 ~ 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
  • 3
    1 Parkhurst Drive, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 4
    1 Parkhurst Drive, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Suite W02 Howard Road, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-24
    Officer
    2023-07-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-07-24 ~ 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 6
  • 1
    AUTO ASSIST (LONDON) LTD - 2017-08-21
    AUTO ASSIST CLAIMS LIMITED - 2016-11-30
    15 Sylvia Gardens, Wembley, England
    Active Corporate
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-05-12 ~ 2019-12-20
    IIF 4 - Director → ME
  • 2
    15 Sylvia Gardens, Wembley, England
    Active Corporate
    Equity (Company account)
    -33,057 GBP2022-07-31
    Officer
    2020-12-09 ~ 2020-12-09
    IIF 6 - Director → ME
    2019-12-19 ~ 2020-12-09
    IIF 7 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-12-09
    IIF 20 - Ownership of shares – 75% or more → OE
    2020-12-09 ~ 2020-12-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 3
    1 Parkhurst Drive, Bath Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    632 GBP2020-02-28
    Officer
    2018-03-19 ~ 2021-03-25
    IIF 8 - Director → ME
    Person with significant control
    2018-03-19 ~ 2020-06-07
    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
  • 4
    15 Sylvia Gardens, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-15 ~ 2020-11-15
    IIF 5 - Director → ME
    Person with significant control
    2020-11-15 ~ 2020-11-15
    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
  • 5
    Suite W02 Howard Road, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ 2024-12-31
    IIF 2 - Director → ME
    Person with significant control
    2024-12-31 ~ 2024-12-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    70 Victoria Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-10 ~ 2018-03-24
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.