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 Abdul Hameed Khan

    Related profiles found in government register
  • Mr Abdul Hameed Khan
    Belgian born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Office 25 Ilford Plaza, 350-352 Ilford Lane, Essex, IG1 2LX, England

      IIF 1
    • 53, Towers Road, Grays, RM17 6ST, United Kingdom

      IIF 2
    • Unit 4, 53 Towers, Globe Industrial Estate, Rectory Road, Grays, RM17 6ST, England

      IIF 3
    • 350, Ilford Lane, Ilford, IG1 2LX, England

      IIF 4
    • 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 5
    • Ilford Plaza, 350 - 352 Ilford Lane, Ilford, IG1 2LX, England

      IIF 6
    • Ilford Plaza, 350-352 Ilford Lane, Ilford, IG1 2LX, England

      IIF 7 IIF 8 IIF 9
    • Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, IG1 2LX, England

      IIF 10
    • 350-352, Ilford Lane, Ilford Essex, IG1 2LX, England

      IIF 11 IIF 12 IIF 13
    • Ilford Plaza, Ilford Lane, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom

      IIF 14
    • Ilford Plaza Office 1047, 350-352 Ilford Lane, Ilford Essex, IG1 2LX, England

      IIF 15
    • 41-a, Tottenham Lane, London, N8 9BD, England

      IIF 16
  • Mr Abdul Hameed Khan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 136a, Green Street, London, E7 8JQ, United Kingdom

      IIF 17
    • 2nd Floor Flat, 136a Green Street, London, E7 8JQ, England

      IIF 18
    • 3, Thames Road, London, E16 2EZ, England

      IIF 19 IIF 20
    • 3, Thames Road, London, London, E16 2EZ

      IIF 21
    • Unit 15, 38 Creek Road, London, SE8 3FN, England

      IIF 22
    • Unit 3, Thames Road, London, E16 2EZ, England

      IIF 23
    • 162b, New Road, Rainham, RM13 8RS, England

      IIF 24
  • Khan, Abdul Hameed
    Belgian director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 275d, Oxlow Lane, Dagenham, Essex, RM10 7YU, England

      IIF 25
    • Unit 8 Office 25 Ilford Plaza, 350-352 Ilford Lane, Essex, IG1 2LX, England

      IIF 26
    • 53, Towers Road, Grays, Essex, RM17 6ST, United Kingdom

      IIF 27
    • Unit 4, 53 Towers, Globe Industrial Estate, Rectory Road, Grays, RM17 6ST, England

      IIF 28
    • 350, Ilford Lane, Ilford, IG1 2LX, England

      IIF 29
    • 350-352, Ilford Lane, Ilford, IG1 2LX, England

      IIF 30
    • Ilford Plaza, 350-352 Ilford Lane, Ilford, IG1 2LX, England

      IIF 31 IIF 32 IIF 33
    • 350-352, Ilford Lane, Ilford Essex, IG1 2LX, England

      IIF 35 IIF 36 IIF 37
    • Ilford Plaza, Ilford Lane, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, Essex, IG1 2LX, United Kingdom

      IIF 38
    • Ilford Plaza Office 1047, 350-352 Ilford Lane, Ilford Essex, IG1 2LX, England

      IIF 39
    • 41-a, Tottenham Lane, London, N8 9BD, England

      IIF 40
  • Mr Abdul Hameed
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ilford Plaza, 350-352 Ilford Lane, Ilford, IG1 2LX, England

      IIF 41
    • Office 6, Unit 3, Thames Road, London, E16 2EZ, England

      IIF 42
  • Mr Abdul Khan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Flat, 136a Green Street, London, E7 8JQ, England

      IIF 43
  • Khan, Abdul Hameed
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 136a, Green Street, London, E7 8JQ, United Kingdom

      IIF 44
    • 2nd Floor Flat, 136a Green Street, London, E7 8JQ, England

      IIF 45
    • 3, Thames Road, London, E16 2EZ, England

      IIF 46 IIF 47
    • 3, Thames Road, London, London, E16 2EZ

      IIF 48
    • Unit 15, 38 Creek Road, London, SE8 3FN, England

      IIF 49
    • Unit 3, Thames Road, London, E16 2EZ, England

      IIF 50
    • 162b, New Road, Rainham, RM13 8RS, England

      IIF 51
  • Khan, Abdul Hameed
    British manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Flat, Green Street, London, E7 8JQ, England

      IIF 52
  • Khan, Abdul Hameed
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, IG1 2LX, England

      IIF 53
  • Mr Hameed Abdul
    Italian born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 121, Francis Avenue, Ilford, IG1 1TT, England

      IIF 54
  • Abdul, Hameed
    Italian business person born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 121, Francis Avenue, Ilford, IG1 1TT, England

      IIF 55
  • Hameed, Abdul
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ilford Plaza, 350-352 Ilford Lane, Ilford, IG1 2LX, England

      IIF 56
    • Office 6, Unit 3, Thames Road, London, E16 2EZ, England

      IIF 57
  • Khan, Abdul Hameed

    Registered addresses and corresponding companies
    • 350-352, Ilford Lane, Ilford Essex, IG1 2LX, England

      IIF 58
child relation
Offspring entities and appointments
Active 18
  • 1
    Ilford Plaza, Ilford Lane, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -26,642 GBP2023-09-30
    Officer
    2025-04-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    162b New Road, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,734 GBP2019-08-31
    Officer
    2019-02-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-02-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 4
    350-352 Ilford Lane, Ilford Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2025-03-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    3 Thames Road, London, England
    Corporate (1 parent)
    Officer
    2021-02-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 6
    3 Thames Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    187 GBP2019-10-31
    Officer
    2021-02-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 7
    350 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    441 GBP2021-10-31
    Officer
    2023-07-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    TINA PHOTOGRAPHY LTD - 2018-08-02
    Unit 3 Thames Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    243 GBP2019-06-30
    Officer
    2020-11-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 9
    NKD BIRD LTD - 2025-03-25
    350-352 Ilford Lane, Ilford Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-03-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 10
    121 Francis Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    168,999 GBP2024-06-30
    Officer
    2023-03-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 11
    136a Green Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2018-07-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 12
    Ilford Plaza Office 1047 350-352 Ilford Lane, Ilford Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -8,644 GBP2023-07-31
    Officer
    2024-04-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 13
    275d Oxlow Lane, Dagenham, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,019 GBP2019-12-31
    Officer
    2021-08-31 ~ dissolved
    IIF 25 - director → ME
  • 14
    53 Towers Road, Grays, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 15
    3 Thames Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,684 GBP2019-05-31
    Officer
    2017-08-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 16
    2nd Floor Flat, 136a Green Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,193 GBP2020-03-31
    Officer
    2021-01-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 43 - Has significant influence or controlOE
  • 17
    Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 18
    Office 6, Unit 3 Thames Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,086 GBP2021-02-28
    Officer
    2023-03-07 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    Unit 4 Thames Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    731 GBP2018-03-31
    Officer
    2018-05-02 ~ 2019-05-28
    IIF 49 - director → ME
    Person with significant control
    2018-05-02 ~ 2019-05-28
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    Unit 8 Office 25 Ilford Plaza, 350-352 Ilford Lane, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -9,272 GBP2021-08-31
    Officer
    2021-10-04 ~ 2025-01-01
    IIF 26 - director → ME
    Person with significant control
    2021-10-04 ~ 2025-01-01
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    Unit 4, 53 Towers Globe Industrial Estate, Rectory Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    -34,164 GBP2024-04-30
    Officer
    2025-02-13 ~ 2025-03-20
    IIF 28 - director → ME
    Person with significant control
    2025-02-14 ~ 2025-03-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -26,642 GBP2023-09-30
    Officer
    2024-08-21 ~ 2024-12-31
    IIF 32 - director → ME
    Person with significant control
    2024-08-21 ~ 2024-12-31
    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
  • 5
    Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2023-01-31
    Officer
    2024-03-18 ~ 2024-12-31
    IIF 31 - director → ME
    Person with significant control
    2024-03-18 ~ 2024-12-31
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    350-352 Ilford Lane, Ilford Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -16,019 GBP2022-06-30
    Officer
    2025-03-06 ~ 2025-03-19
    IIF 36 - director → ME
    2025-03-06 ~ 2025-03-19
    IIF 58 - secretary → ME
    Person with significant control
    2025-03-06 ~ 2025-03-19
    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
  • 7
    Ilford Plaza Block 3, 350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -18,306 GBP2023-01-31
    Officer
    2024-05-15 ~ 2025-03-20
    IIF 53 - director → ME
    Person with significant control
    2024-05-15 ~ 2025-02-26
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 8
    IMMPACT CONSULTANTS LTD - 2020-09-18
    350-352 Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -19,608 GBP2022-07-31
    Officer
    2024-01-01 ~ 2024-10-10
    IIF 30 - director → ME
    Person with significant control
    2024-01-01 ~ 2024-10-10
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 9
    TINA PHOTOGRAPHY LTD - 2018-08-02
    Unit 3 Thames Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    243 GBP2019-06-30
    Officer
    2018-06-20 ~ 2020-05-15
    IIF 45 - director → ME
    Person with significant control
    2018-06-20 ~ 2020-05-15
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    Ilford Plaza, 350-352 Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -276,591 GBP2023-09-30
    Officer
    2024-07-16 ~ 2025-03-20
    IIF 34 - director → ME
    Person with significant control
    2024-07-16 ~ 2025-03-20
    IIF 6 - Ownership of shares – 75% or more OE
  • 11
    350a Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -12,131 GBP2024-03-31
    Officer
    2024-11-25 ~ 2025-01-30
    IIF 40 - director → ME
    Person with significant control
    2024-11-25 ~ 2025-01-30
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.