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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adnan Ali Khan

    Related profiles found in government register
  • Mr Adnan Ali Khan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 06931186 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 79, Eton Road, Hayes, UB3 5HT, England

      IIF 2 IIF 3

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Regus Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England

      IIF 7 IIF 8

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, WD3 4LD, United Kingdom

      IIF 9
  • Mr Adnan Khan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regus Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England

      IIF 10
  • Khan, Adnan Ali
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 06931186 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 79, Eton Road, Hayes, UB3 5HT, England

      IIF 12

    • 42, Venner Road, London, SE26 5EF, England

      IIF 13 IIF 14

    • 42, Venner Road, Sydenham, London, SE26 5EF, England

      IIF 15 IIF 16

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, Hertfordshire, WD3 4LD

      IIF 17
  • Khan, Adnan Ali
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 201 Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, United Kingdom

      IIF 18

    • 42, Venner Road, London, SE26 5EF, England

      IIF 19 IIF 20 IIF 21

    • Regus Cardinal Point, Park Road, Rickmansworth, WD3 1RE, United Kingdom

      IIF 22

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, WD3 4LD, England

      IIF 23
  • Khan, Adnan Ali
    British consultant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, Hertfordshire, WD3 4LD

      IIF 24
  • Khan, Adnan Ali
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 536, Harrow Road, London, W9 3QF, England

      IIF 25

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, Hertfordshire, WD3 4LD

      IIF 26
  • Khan, Adnan Ali
    British managing director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 27
  • Khan, Adnan Ali
    British property developer born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England

      IIF 28
  • Khan, Adnan Ali
    British proprietor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, Hertfordshire, WD3 4LD, England

      IIF 29

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, Hertfordshire, WD3 4LD, United Kingdom

      IIF 30
  • Mr Adnan Ali Khan
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Bradford Road, Dewsbury, WF13 2DU, United Kingdom

      IIF 31

    • 42, Venner Road, London, SE26 5EF, England

      IIF 32

    • Regus Cardinal Point, Park Road, Rickmansworth, WD3 1RE, United Kingdom

      IIF 33
  • Khan, Adnan Ali
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD4 4LA, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Khan, Adnan Ali
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14176615 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
  • Khan, Adnan Ali
    British director

    Registered addresses and corresponding companies

    • Tudor Cottage, Overstream, Loudwater, Rickmansworth, Hertfordshire, WD3 4LD

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    10 HESTER ROAD LTD
    12901144
    79 Eton Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    10-12 ST JAMES STREET (ACCRINGTON) LTD
    14176615
    79 Eton Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    11 HATHERLEY COURT LIMITED
    - now 10681085
    22 REGINA RD W13 LTD
    - 2018-11-15 10681085
    79 Eton Road, Hayes, England
    Receiver Action Corporate (3 parents)
    Officer
    2017-03-21 ~ 2018-11-13
    IIF 22 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 33 - Has significant influence or control → OE
  • 4
    11 WINDMILL ROAD RTM COMPANY LTD
    09127491
    Hillside, Old Amersham Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2014-07-11 ~ now
    IIF 13 - Director → ME
  • 5
    26A PINNER RD LIMITED
    14057714
    79 Eton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    37 ROCKSIDE LTD
    12696783
    201 Haverstock Hill Second Floor C/o Fkgb, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BELGRAVE GROUP U.K. LIMITED
    14447568
    Regus Cardinal Point, Park Road, Rickmansworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    BELGRAVE RESIDENTIAL LIMITED
    - now 06971895 06931186
    DVT HEALTH LIMITED - 2009-09-11
    Regus Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2010-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control → OE
  • 9
    BELGRAVE RESIDENTIAL SERVICES LIMITED
    06931186 06971895
    Regus Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 11 - Director → ME
    2009-06-11 ~ 2014-01-08
    IIF 17 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CARESAVE LTD
    12702922
    79 Eton Road, Hayes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-08-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    DEBTWIZE LIMITED
    14114460
    79 Eton Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    DVT HEALTH LIMITED
    - now 04226234 06971895
    ISK COMMODITIES LIMITED
    - 2009-09-13 04226234
    NUCLEUS TRADING LIMITED
    - 2009-07-16 04226234
    DVT HEALTH LIMITED
    - 2009-07-01 04226234 06971895
    J J ORTHOPAEDIC DEVELOPMENTS LIMITED - 2004-07-26
    201 Haverstock Hill, Second Floor, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 26 - Director → ME
    2009-05-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    DXTEROUS LIMITED
    13864181
    Cumberland House (suite 602) 80 Scrubs Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 23 - Director → ME
  • 14
    ISK MANAGEMENT VENTURES LIMITED
    05334893
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2009-05-29
    IIF 24 - Director → ME
  • 15
    KINGSDALE COURT SEACROFT LIMITED
    12735738
    1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 28 - Director → ME
  • 16
    LOUDWATER (TROUT RISE FARM) LIMITED
    09311087
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2022-02-24 ~ 2024-01-10
    IIF 36 - Director → ME
  • 17
    LOUDWATER (TROUTSTREAM) ESTATE LIMITED
    00580947
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-02-05 ~ 2024-01-10
    IIF 35 - Director → ME
  • 18
    LOUDWATER FREEHOLD ESTATES LIMITED
    06515590
    The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2022-02-24 ~ 2024-01-10
    IIF 34 - Director → ME
  • 19
    LYFE TECHNOLOGIES LTD
    13453706
    First Floor, 180 Tarring Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-14 ~ 2021-11-07
    IIF 30 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-11-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MEDIPORT LIMITED
    13126236
    First Floor, 180 Tarring Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ 2021-11-03
    IIF 29 - Director → ME
  • 21
    PERI PERI ORIGINAL (HARROW RD) LTD
    08773465
    536 Harrow Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 25 - Director → ME
  • 22
    PERILICIOUS LTD
    - now 08904838
    PERI LICIOUS LTD - 2014-03-12
    79 Eton Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    TEMPLE BAR ASSOCIATES LIMITED
    06219934
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.