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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Abid Adnan

    Related profiles found in government register
  • Khan, Abid Adnan
    Danish commercial director born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AW, England

      IIF 1
  • Mr Abid Adnan Khan
    Danish born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AW, England

      IIF 2
  • Khan, Adnan
    Dutch car dealer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51-63, Ridley Road, London, E8 2NP, United Kingdom

      IIF 3
  • Khan, Adnan
    Dutch cardealer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dorset House, 25 Duke Street, Chelmsford, CM1 1TB, England

      IIF 4
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AW, England

      IIF 5
  • Khan, Adnan Abid
    Dutch director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AW, England

      IIF 6 IIF 7

    • icon of address 933c, Romford Road, London, E12 5JR, England

      IIF 8
  • Khan, Adnan Abid
    Dutch managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AW, England

      IIF 9

    • icon of address 933, Romford Road, London, E12 5JR, England

      IIF 10
  • Khan, Adnan
    Dutch aviation specialist born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 11
  • Khan, Adnan
    Dutch car dealer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 12
  • Khan, Adnan
    Dutch dental care specialist born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Grangewood Street, London, E6 1HB, United Kingdom

      IIF 13
  • Khan, Adnan
    Dutch dental technician born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 14
  • Mr Adnan Abid Khan
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AB, England

      IIF 18
  • Lord Adnan Abid Khan
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AB, England

      IIF 19
  • Khan, Adnan
    Netherlands car dealer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 20
  • Mr Adnan Abid Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 933, Romford Road, London, E12 5JR, England

      IIF 21
  • Khan, Adnan Abid

    Registered addresses and corresponding companies
  • Khan, Adnan Abid, Lord
    Dutch company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AW, England

      IIF 26
  • Khan, Adnan Abid, Lord
    Dutch director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AB, United Kingdom

      IIF 27
  • Khan, Adnan Abid, Lord
    Dutch entrepe born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 28
  • Khan, Adnan Abid, Lord
    Dutch finance consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 29 IIF 30

    • icon of address Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 31
  • Khan, Adnan Abid, Lord
    Dutch legal advisor born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 32
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Canada Sqare, London, E14 5AW, United Kingdom

      IIF 33
  • Lord Adnan Abid Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Canada Sqare, London, E14 5AW, United Kingdom

      IIF 34

    • icon of address 1, Canada Square, London, E14 5AB, United Kingdom

      IIF 35

    • icon of address 1, Canada Square, London, E14 5AW, England

      IIF 36

    • icon of address 933c, Romford Road, London, E12 5JR, England

      IIF 37

    • icon of address 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 38

    • icon of address Floor 37, Canada Square, London, E14 5AH, United Kingdom

      IIF 39 IIF 40
  • Mr Adnan Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 41
  • Khan, Adnan

    Registered addresses and corresponding companies

    • icon of address Tremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 42

    • icon of address Dorset House, 25 Duke Street, Chelmsford, CM1 1TB, England

      IIF 43

    • icon of address 33, Grangewood Street, London, E6 1HB, United Kingdom

      IIF 44

    • icon of address 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 45 IIF 46

    • icon of address 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 47

    • icon of address 51-63, Ridley Road, London, E8 2NP, United Kingdom

      IIF 48

    • icon of address 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 49

    • icon of address Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 51 Ridley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-03 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2020-01-03 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2024-01-03 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2017-11-23 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 933c Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-21 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2022-11-21 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-09 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2016-04-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    icon of address 51-63 Ridley Road, Dalston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2012-04-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    icon of address 1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,350,555 GBP2024-08-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    SAPHIRA MODELS (EU) LIMITED - 2019-08-12
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ 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
Ceased 11
  • 1
    icon of address Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2014-09-15
    IIF 43 - Secretary → ME
  • 2
    icon of address 947 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2017-06-27 ~ 2018-07-08
    IIF 29 - Director → ME
  • 3
    icon of address 51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-22 ~ 2017-02-09
    IIF 45 - Secretary → ME
  • 4
    icon of address 235a Comer Business Innovation Centres, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -651 GBP2024-04-30
    Officer
    icon of calendar 2015-04-14 ~ 2015-05-12
    IIF 11 - Director → ME
    icon of calendar 2015-04-14 ~ 2015-05-12
    IIF 42 - Secretary → ME
  • 5
    DELPHINUS WWBS LTD - 2016-11-10
    icon of address Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-25 ~ 2016-12-16
    IIF 31 - Director → ME
    icon of calendar 2016-07-25 ~ 2016-12-16
    IIF 51 - Secretary → ME
  • 6
    icon of address 947 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-24 ~ 2017-09-10
    IIF 13 - Director → ME
    icon of calendar 2016-06-24 ~ 2017-09-10
    IIF 44 - Secretary → ME
  • 7
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2023-08-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ 2023-08-04
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-18 ~ 2023-05-26
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ 2023-05-26
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Knowledge Dock 4-6 University Way, London City Airport, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2018-04-01
    IIF 30 - Director → ME
    icon of calendar 2016-11-17 ~ 2018-04-01
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2018-04-01
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,350,555 GBP2024-08-31
    Officer
    icon of calendar 2019-08-26 ~ 2020-06-14
    IIF 7 - Director → ME
    icon of calendar 2020-06-04 ~ 2021-12-29
    IIF 26 - Director → ME
    icon of calendar 2019-09-24 ~ 2020-05-20
    IIF 22 - Secretary → ME
    icon of calendar 2021-12-23 ~ 2021-12-29
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ 2020-06-14
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 373 A Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-08-23 ~ 2020-05-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ 2020-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.