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, Jawad

    Related profiles found in government register
  • Khan, Jawad
    British,pakistani chief financial officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Jawad
    British,pakistani company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Marina Avenue, New Malden, KT3 6NQ, England

      IIF 25 IIF 26
  • Khan, Jawad
    British,pakistani consultant born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Marina Avenue, New Malden, KT3 6NQ, England

      IIF 27
  • Khan, Jawad
    British,pakistani director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 28 IIF 29
  • Khan, Jawad
    British,pakistani financial adviser born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Marina Avenue, New Malden, KT3 6NQ, England

      IIF 30
  • Mr Jawad Khan
    British,pakistani born in December 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,343 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 15 - Director → ME
  • 3
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,142 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    CIRCLE HEALTH LIMITED - 2022-01-26
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 12 - Director → ME
  • 5
    CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 7 - Director → ME
  • 6
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 22 - Director → ME
  • 7
    DMWSL 906 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 18 - Director → ME
  • 8
    DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 5 - Director → ME
  • 9
    DMWSL 909 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 8 - Director → ME
  • 10
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 4 - Director → ME
  • 11
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
  • 12
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 11 - Director → ME
  • 13
    1st Floor 30 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 17 - Director → ME
  • 14
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 6 - Director → ME
  • 15
    NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 14 - Director → ME
  • 16
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 24 - Director → ME
  • 17
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 21 - Director → ME
  • 18
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 19 - Director → ME
  • 19
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 13 - Director → ME
  • 20
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 20 - Director → ME
  • 21
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 23 - Director → ME
  • 22
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 9 - Director → ME
  • 23
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 2 - Director → ME
  • 24
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 3 - Director → ME
  • 25
    2 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-10-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,813 GBP2023-03-31
    Officer
    2020-01-07 ~ now
    IIF 29 - Director → ME
  • 27
    FORGEWALK LIMITED - 2002-10-17
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 16 - Director → ME
  • 28
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 1 - Director → ME
  • 30
    64 Marina Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,813 GBP2023-03-31
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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