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

Mr Imran Khan

    Related profiles found in government register
  • Mr Imran Khan
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Woodford Green Road, Birmingham, B28 8PH, England

      IIF 1

    • 6 Tomlinson Avenue, Luton, LU4 0QN, England

      IIF 2

    • 6, Tomlinson Avenue, Luton, LU4 0QN, United Kingdom

      IIF 3
  • Mr Imran Ali Khan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Long Lane, Bexleyheath, DA7 5HZ, England

      IIF 4

    • 320, Long Lane, Bexleyheath, DA7 5HZ, United Kingdom

      IIF 5

    • 320, Long Lane, Bexleyheath, Kent, DA7 5HZ, United Kingdom

      IIF 6
  • Mr Imran Ali Khan
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 7

    • 23, Islip Manor Road, London, UB5 5DY, United Kingdom

      IIF 8

    • Am International Group, 20 - 22 Wenlock Road, London, N1 7GU, England

      IIF 9

    • 23, Islip Manor Road, Northolt, UB5 5DY, England

      IIF 10

    • 23, Islip Manor Road, Northolt, UB5 5DY, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Khan, Imran
    British businessman born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tomlinson Avenue, Luton, LU4 0QN, England

      IIF 14
  • Khan, Imran
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 15
  • Khan, Imran
    British secondary school teacher born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferrars Academy, Macaulay Road, Luton, Bedfordshire, LU4 0LL

      IIF 16
  • Khan, Imran
    British teacher born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tomlinson Avenue, Luton, LU4 0QN, England

      IIF 17
  • Khan, Imran
    British trustee born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tomlinson Avenue, Luton, Bedfordshire, LU4 0QN, United Kingdom

      IIF 18
  • Khan, Imran Ali
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Long Lane, Bexleyheath, DA7 5HZ, United Kingdom

      IIF 19

    • 320, Long Lane, Bexleyheath, Kent, DA7 5HZ, United Kingdom

      IIF 20
  • Mr Imran Khan
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 75, Rosebery Road, Smethwick, B66 3RZ, England

      IIF 21
  • Khan, Imran Ali
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 22

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 23

    • 23, Islip Manor Road, London, UB5 5DY, United Kingdom

      IIF 24

    • 23 Islip Manor Road, Northolt, London, Middlesex, UB5 5DY

      IIF 25

    • 23, Islip Manor Road, Northolt, London, UB5 5DY, United Kingdom

      IIF 26

    • 23, Islip Manor Road, Northolt, Middlesex, UB5 5DY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 23, Islip Manor Road, Northolt, UB5 5DY, United Kingdom

      IIF 31
  • Khan, Imran Ali
    British director and company secretary born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Islip Manor Road, London, UB5 5DY, United Kingdom

      IIF 32
  • Mr Imran Ali Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ethronvi Road, Bexleyheath, Kent, DA7 4BB, United Kingdom

      IIF 33
  • Mr Imran Ali Khan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Warburton House, 4 Dunraven Street, Mayfair, London, W1K 7FQ, England

      IIF 34
  • Khan, Imran
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 49, Woodford Green Road, Birmingham, B28 8PH, England

      IIF 35
  • Khan, Imran
    British long distance lorry driver born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 75, Rosebery Road, Smethwick, B66 3RZ, England

      IIF 36
  • Khan, Imran Ali
    British banker born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ethronvi Road, London, DA7 4BB, United Kingdom

      IIF 37
  • Khan, Imran Ali
    British financial consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ethronvi Road, Bexleyheath, Kent, DA7 4BB, United Kingdom

      IIF 38
  • Khan, Imran Ali
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, Mayfair, London, W1K 1NA, England

      IIF 39

    • Suite 3, Warburton House, 4 Dunraven Street, Mayfair, London, W1K 7FQ, England

      IIF 40
  • Khan, Imran Ali
    British

    Registered addresses and corresponding companies

    • 23 Islip Manor Road, Northolt, London, Middlesex, UB5 5DY

      IIF 41
  • Khan, Imran
    British

    Registered addresses and corresponding companies

    • 14, Sandpiper Lane, Mickleover, Derby, DE3 0UU, England

      IIF 42
  • Khan, Imran Ali

    Registered addresses and corresponding companies

    • 320, Long Lane, Bexleyheath, Kent, DA7 5HZ, United Kingdom

      IIF 43

    • Am International Group Ltd, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 44

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 45

    • 23, Islip Manor Road, Northolt, London, UB5 5DY, United Kingdom

      IIF 46

    • 55, Park Lane, Mayfair, London, W1K 1NA, England

      IIF 47

    • 23, Islip Manor Road, Northolt, Middlesex, UB5 5DY, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Khan, Imran

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 20
  • 1
    ASTON MCKINSEY INTERNATIONAL LIMITED - 2016-01-13
    GOLDENEX CAPITAL PARTNERS LIMITED - 2015-11-23
    GOLDENEX FINANCING LIMITED - 2013-12-16
    Am International Group Ltd, 71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,200 GBP2019-05-31
    Officer
    2013-12-13 ~ dissolved
    IIF 40 - director → ME
    2013-12-13 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-25 ~ dissolved
    IIF 27 - director → ME
    2021-10-25 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    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
    320 Long Lane, Bexleyheath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    6 Tomlinson Avenue, Luton
    Dissolved corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 17 - director → ME
  • 5
    23 Islip Manor Road, Northolt, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2021-10-15 ~ dissolved
    IIF 30 - director → ME
    2021-10-15 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 29 - director → ME
    2014-05-27 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    IK CONSULTANCY LIMITED - 2010-01-18
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 15 - director → ME
    2009-03-03 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    8 Ethronvi Road, Bexleyheath, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    342 GBP2019-02-28
    Officer
    2015-02-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    49 Woodford Green Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    776 GBP2023-11-30
    Officer
    2008-11-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    320 Long Lane, Bexleyheath, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    GOLDENEX INT'L ENERGY LTD - 2019-11-21
    71 - 75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-11-21 ~ dissolved
    IIF 28 - director → ME
  • 13
    6 Tomlinson Avenue, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -589 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    8 Ethronvi Road, Bexleyheath, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 37 - director → ME
  • 15
    320 Long Lane, Bexleyheath, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 20 - director → ME
    2021-05-17 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LUTON DEATH COMMITTEE LIMITED - 2022-03-30
    6 Tomlinson Avenue, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    78,859 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-17 ~ now
    IIF 22 - director → ME
    2022-03-17 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    23 Islip Manor Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-27 ~ dissolved
    IIF 25 - director → ME
    2008-03-27 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    75 Rosebery Road, Smethwick, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ASTON MCKINSEY LIMITED - 2023-05-02
    4385, 09395471 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -164,536 GBP2022-01-31
    Officer
    2015-01-19 ~ 2016-01-01
    IIF 23 - director → ME
    2015-01-19 ~ 2016-01-01
    IIF 45 - secretary → ME
  • 2
    Ferrars Academy, Macaulay Road, Luton, Bedfordshire
    Corporate (10 parents)
    Officer
    2013-12-03 ~ 2017-02-06
    IIF 16 - director → ME
  • 3
    TAMARIND FINANCING LIMITED - 2012-09-20
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-09-18 ~ 2013-10-04
    IIF 26 - director → ME
    2012-09-18 ~ 2012-09-18
    IIF 46 - secretary → ME
  • 4
    55 Park Lane, Mayfair, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-12-19
    IIF 39 - director → ME
    2012-09-21 ~ 2013-12-19
    IIF 47 - secretary → ME
  • 5
    GOLDENEX INT'L ENERGY LTD - 2019-11-21
    71 - 75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-09-24 ~ 2017-10-02
    IIF 24 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-02
    IIF 9 - 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.