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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 born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

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

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 933, Romford Road, London, E12 5JR, England

      IIF 6
  • Khan, Adnan Abid
    Dutch director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 7 IIF 8

    • 933c, Romford Road, London, E12 5JR, England

      IIF 9
  • Khan, Adnan Abid
    Dutch managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 29 IIF 30

    • 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

    • 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

    • 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

    • 1, Canada Sqare, London, E14 5AW, United Kingdom

      IIF 34

    • 1, Canada Square, London, E14 5AB, United Kingdom

      IIF 35

    • 1, Canada Square, London, E14 5AW, England

      IIF 36

    • 933c, Romford Road, London, E12 5JR, England

      IIF 37

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 38

    • 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

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 41
  • Khan, Adnan

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

    • 33, Grangewood Street, London, E6 1HB, United Kingdom

      IIF 44

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

      IIF 45 IIF 46

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 47

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

      IIF 48

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 49

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

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 2
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 3
    51 Ridley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 14 - Director → ME
    2020-01-03 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 10 - Director → ME
    2024-01-03 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 32 - Director → ME
    2017-11-23 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    933c Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 9 - Director → ME
    2022-11-21 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-09 ~ dissolved
    IIF 20 - Director → ME
    2016-04-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    51-63 Ridley Road, Dalston, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 3 - Director → ME
    2012-04-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,350,555 GBP2024-08-31
    Officer
    2021-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    SAPHIRA MODELS (EU) LIMITED - 2019-08-12
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2014-09-15
    IIF 43 - Secretary → ME
  • 2
    947 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-27 ~ 2018-07-08
    IIF 29 - Director → ME
  • 3
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ 2017-02-09
    IIF 45 - Secretary → ME
  • 4
    235a Comer Business Innovation Centres, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -651 GBP2024-04-30
    Officer
    2015-04-14 ~ 2015-05-12
    IIF 11 - Director → ME
    2015-04-14 ~ 2015-05-12
    IIF 42 - Secretary → ME
  • 5
    DELPHINUS WWBS LTD - 2016-11-10
    Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ 2016-12-16
    IIF 31 - Director → ME
    2016-07-25 ~ 2016-12-16
    IIF 51 - Secretary → ME
  • 6
    947 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-09-10
    IIF 13 - Director → ME
    2016-06-24 ~ 2017-09-10
    IIF 44 - Secretary → ME
  • 7
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ 2023-08-05
    IIF 33 - Director → ME
    Person with significant control
    2022-06-16 ~ 2023-08-04
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-18 ~ 2023-05-26
    IIF 18 - Director → ME
    Person with significant control
    2023-04-18 ~ 2023-05-26
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    Knowledge Dock 4-6 University Way, London City Airport, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2018-04-01
    IIF 30 - Director → ME
    2016-11-17 ~ 2018-04-01
    IIF 49 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2018-04-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,350,555 GBP2024-08-31
    Officer
    2019-08-26 ~ 2020-06-14
    IIF 8 - Director → ME
    2020-06-04 ~ 2021-12-29
    IIF 26 - Director → ME
    2021-12-23 ~ 2021-12-29
    IIF 24 - Secretary → ME
    2019-09-24 ~ 2020-05-20
    IIF 22 - Secretary → ME
    Person with significant control
    2019-08-26 ~ 2020-06-14
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    373 A Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-08-23 ~ 2020-05-14
    IIF 1 - Director → ME
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.