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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

Suan, Ambar

    Related profiles found in government register
  • Suan, Ambar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Kuan, Amhar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Khan, Anhar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Michaels Court, Amersham, Buckinghamshire, HP6 6AF

      IIF 3

    • 1, St. Michaels Court, Woodside Road, Amersham, Buckinghamshire, HP6 6AF, United Kingdom

      IIF 4

    • 102-104, Sycamore Road, Amersham, Buckinghamshire, HP6 5EN, England

      IIF 5

    • 2 St, Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 6

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 7

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 8

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 9 IIF 10

    • 27a, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16
  • Khan, Anhar
    British businessman born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 17

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 18
  • Khan, Anhar
    British manager born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 19
  • Shun, Avwar
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Khan, Anhar
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, MK42 6AD, United Kingdom

      IIF 21
  • Khan, Faysal
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 22 IIF 23
  • Khan, Faysal
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, United Kingdom

      IIF 24
  • Khan, Faysal
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 25

    • 2 St Michaels Court, Woodside Road, Amersham, HP6 6AF, United Kingdom

      IIF 26 IIF 27

    • 4, Hill Creast Court, Amersham, HP6 5EX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 27, Shakespare Road, Bedford, MK40 2DX, United Kingdom

      IIF 31

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Mr Ambar Suan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Mr Amhar Kuan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Mr Anhar Khan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Brooklands Avenue, Wixams, Bedford, Bedfordshire, MK42 6AD, United Kingdom

      IIF 39

    • 184, Brooklands Avenue, Wixams, Bedford, MK42 6AD, United Kingdom

      IIF 40

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 41

    • 27a, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47
  • Mr Avwar Shun
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Khan, Anhar
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Michaels Court, Woodside Rd, Woodside Road, Amersham, Buckinghamshire, HP6 6AP, England

      IIF 49

    • 102/104, Sycamore Road, Amersham, Buckinghamshire, HP6 5EN, United Kingdom

      IIF 50

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 51
  • Khan, Anhar
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Shakespeare Road, Bedford, MK40 2DX, England

      IIF 52
  • Mr Faysal Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Faysal
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3 Boulters Court, Plantation Road, Amersham, HP6 6JD, United Kingdom

      IIF 57

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59
  • Mr Anhar Khan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 60
  • Mr Faysal Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 63
  • Khan, Anhar

    Registered addresses and corresponding companies

    • 102-104, Sycamore Road, Amersham, HP6 5EN, United Kingdom

      IIF 64

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 65

    • 184, Brooklands Avenue, Wixams, MK42 6AD, United Kingdom

      IIF 66
  • Khan, Faysal

    Registered addresses and corresponding companies

    • 4, Hill Creast Court, Amersham, HP6 5EX, United Kingdom

      IIF 67

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 37
  • 1
    ACCOMMODATIONS DISTRIBUTOR LTD
    14575604
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-08-01
    IIF 7 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    B O GROUP LTD
    13860763
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ 2023-04-01
    IIF 14 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    BANGKOK LTD
    10589681
    3 Boulters Court, Plantation Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BLUE ORCHID INVESTMENT LTD
    07668417
    96 Sycamore Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BUILDERS CONTACT ZONE LIMITED - now
    GOLD CASTLE HOTELS LIMITED
    - 2021-04-06 12328863
    4 Chesham Road, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ 2020-09-01
    IIF 17 - Director → ME
    2020-04-01 ~ 2020-04-01
    IIF 52 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    CARE FOR HUMANITY LIMITED
    13096422
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2021-01-01
    IIF 2 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-01-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    DINE ASIA LIMITED
    04736967
    2-12 Victoria Street, Luton, Bedfordshire
    Liquidation Corporate (9 parents)
    Officer
    2007-06-24 ~ 2010-12-31
    IIF 3 - Director → ME
  • 8
    EAST WEST H LIMITED
    15572821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ 2024-10-01
    IIF 16 - Director → ME
    Person with significant control
    2024-03-18 ~ 2024-10-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    EAST WEST HOTEL LTD
    10544670
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ 2021-12-01
    IIF 36 - Director → ME
    2021-05-20 ~ now
    IIF 58 - Director → ME
    2017-01-03 ~ 2018-02-01
    IIF 27 - Director → ME
    2018-01-19 ~ 2021-10-01
    IIF 68 - Secretary → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    2021-08-01 ~ 2021-12-01
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    EXCLUSIVE INVESTMENT PROPERTIES LTD
    13934336
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ 2022-11-01
    IIF 33 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-11-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    FABULOUS THAI LTD
    09380537
    102 - 104 Sycamore Road, Amersham, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-10 ~ 2016-10-13
    IIF 5 - Director → ME
  • 12
    FAYSAL KHAN LTD
    10941599
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 29 - Director → ME
  • 13
    FOOD HOUSE LTD
    10656797
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 10 - Director → ME
    2017-11-07 ~ 2017-11-07
    IIF 30 - Director → ME
  • 14
    GLOBAL EXPRESS TRAVELS LTD
    15189760
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ 2023-12-01
    IIF 51 - Director → ME
    Person with significant control
    2023-10-05 ~ 2023-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    GLOBAL TRANSFER EXPRESS LTD
    13900788
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-01-20
    IIF 1 - Director → ME
    Person with significant control
    2022-02-08 ~ 2023-01-20
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    GOLDEN TIGER (AMERSHAM) LTD
    07369076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Dissolved on 2018-12-11 during the appointment or period of control
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 50 - Director → ME
  • 17
    HANDS OF HUMANITY COMMUNITY INTEREST COMPANY
    - now 11122496
    HANDS OF HUMANITY LTD
    - 2018-05-30 11122496
    27a Shakespeare Road, Bedford, England
    Converted / Closed Corporate (3 parents)
    Officer
    2017-12-22 ~ 2019-05-01
    IIF 11 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-05-01
    IIF 42 - Has significant influence or control → OE
  • 18
    HOTEL LODGE LTD
    10843363
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 21 - Director → ME
    2017-06-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    IMPRESSIVE VENUE LTD
    10541400
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 26 - Director → ME
  • 20
    K TV LONDON LTD
    14838788
    128 City Road, London
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ 2023-05-15
    IIF 34 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-15
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    KHAN'S WORLD LTD
    10578709
    4385, 10578709: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 22
    LISBON SUPER VIEW LIMITED - now
    HOUSE INN LODGE LTD - 2020-09-24
    NATIONAL ROOMZ LIMITED - 2020-08-31
    HOUSE INN LODGE LTD
    - 2020-08-19 11984652
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 18 - Director → ME
    2020-01-01 ~ 2020-08-10
    IIF 65 - Secretary → ME
  • 23
    MISSION OF TRAVEL LTD
    14080326
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2022-05-02 ~ 2022-12-01
    IIF 20 - Director → ME
    Person with significant control
    2022-05-02 ~ 2022-12-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    MOTOR SALE LTD
    11210748
    27a Pristley Court, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ 2019-01-25
    IIF 6 - Director → ME
  • 25
    MOTOR TRADE LTD
    10558865
    4 Hill Creast Court, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ 2017-11-27
    IIF 28 - Director → ME
  • 26
    NORTH SOUTH HOTELS LTD
    13439930
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    SAFER HANDS HEALTHCARE LTD
    14652727
    128 City Road, London
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-10-01
    IIF 32 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-10-01
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    THAILAND WORLD LTD
    10737167
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2017-11-07
    IIF 57 - Director → ME
    2017-04-24 ~ 2017-08-31
    IIF 22 - Director → ME
  • 29
    THAILAND'S KITCHEN LTD
    09647876
    102-104 Sycamore Road, Amersham, Bucks, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ 2017-02-09
    IIF 49 - Director → ME
    2017-05-22 ~ 2017-06-21
    IIF 64 - Secretary → ME
  • 30
    THE BOARD BRAND BIGGER LIMITED - now
    GREAT INN HOUSE LTD
    - 2021-04-06 12909979
    4 Micklefield Road, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-28 ~ 2021-01-01
    IIF 19 - Director → ME
    Person with significant control
    2020-09-28 ~ 2021-01-01
    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
  • 31
    UNIQUE HOTEL LTD
    10581189
    1 St Michaels Court, Woodside Road, Amersham, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 24 - Director → ME
  • 32
    UNITED ELEGANT HEALTHCARE LTD
    14668678
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ 2023-11-01
    IIF 13 - Director → ME
    Person with significant control
    2023-02-16 ~ 2023-11-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    UNITED HOTEL LTD
    10602587
    104 Sycamore Road, Amersham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-06 ~ 2017-08-23
    IIF 23 - Director → ME
    2017-08-23 ~ 2017-08-31
    IIF 31 - Director → ME
    2017-08-23 ~ 2018-01-24
    IIF 67 - Secretary → ME
  • 34
    V M PRODUCTION LTD
    14810280
    128 City Road, London
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-01
    IIF 35 - Director → ME
    Person with significant control
    2023-04-17 ~ 2023-11-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    VERVE EAST WEST HOTEL LTD
    11065677
    27 Shakespare Road, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 8 - Director → ME
  • 36
    VH GROUP LTD
    13315097
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    2021-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 37
    VH GROUP VH LTD
    15528376
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ 2024-06-01
    IIF 12 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-06-01
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.