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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

Khan, Imran Ali

    Related profiles found in government register
  • Khan, Imran Ali
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, United Kingdom

      IIF 1
  • 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 2

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

      IIF 3
  • 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 4

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, United Kingdom

      IIF 5
  • Khan, Imran Ali
    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 6

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

      IIF 7
  • Khan, Imran Ali
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16
  • 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 17
  • Khan, Imran Ali
    British

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Khan, Imran Ali

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • Khan, Imran

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments 14
  • 1
    AM INTERNATIONAL GROUP LTD
    - now 07247773
    ASTON MCKINSEY INTERNATIONAL LIMITED
    - 2016-01-13 07247773
    GOLDENEX CAPITAL PARTNERS LIMITED
    - 2015-11-23 07247773
    GOLDENEX FINANCING LIMITED
    - 2013-12-16 07247773
    Am International Group Ltd, 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 3 - Director → ME
    2013-12-13 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AMSTONE INTERNATIONAL GROUP LTD
    13702058
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-25 ~ dissolved
    IIF 12 - Director → ME
    2021-10-25 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    AMSTONE INTERNATIONAL LIMITED - now
    ASTON MCKINSEY LIMITED
    - 2023-05-02 09395471
    4385, 09395471 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ 2016-01-01
    IIF 8 - Director → ME
    2015-01-19 ~ 2016-01-01
    IIF 21 - Secretary → ME
  • 4
    CAMPAIGN AFFAIRS LTD
    13064506
    23 Islip Manor Road, Northolt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    CENTRAL LONDON PROPERTY VENTURES LTD
    06444310
    23 Islip Manor Road, Northolt, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 7 - Director → ME
    2007-12-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    EDUCARE INTERNATIONAL & PARTNERS LIMITED
    13681709
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-15 ~ dissolved
    IIF 15 - Director → ME
    2021-10-15 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    GOLDENEX CAPITAL AND PARTNERS LIMITED
    09057119
    23 Islip Manor Road, Northolt, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-27 ~ dissolved
    IIF 14 - Director → ME
    2014-05-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    GOLDENEX ENERGY UK LIMITED
    - now 07193181
    TAMARIND FINANCING LIMITED
    - 2012-09-20 07193181
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-18 ~ 2013-10-04
    IIF 11 - Director → ME
    2012-09-18 ~ 2012-09-18
    IIF 22 - Secretary → ME
  • 9
    GOLDENEX LIMITED
    05546214
    55 Park Lane, Mayfair, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ 2013-12-19
    IIF 2 - Director → ME
    2012-09-21 ~ 2013-12-19
    IIF 23 - Secretary → ME
  • 10
    IG CAPITAL PARTNERS LIMITED
    - now 08704037
    GOLDENEX INT'L ENERGY LTD
    - 2019-11-21 08704037
    71 - 75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ 2017-10-02
    IIF 9 - Director → ME
    2019-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    META SYSTEMS LTD
    16596094
    Suite 17 Essex House, Station Road, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    METAROCK GROUP LTD
    13984267
    1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-17 ~ now
    IIF 6 - Director → ME
    2022-03-17 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    METAROCK MEDICAL LTD
    14609399
    23 Islip Manor Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    SOVEREIGN PROPERTY CLUB LTD
    06546686
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 10 - Director → ME
    2008-03-27 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.