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 Amir Khan

    Related profiles found in government register
  • Mr Amir Khan
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Amir Khan
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Cross, 85 Uxbridge Road, London, W5 5BW, United Kingdom

      IIF 2

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

      IIF 3
  • Mr Amir Khan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Atir Khan
    Pakistani born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monaco House, 1, Monaco House, Vanwall Road, Maidenhead, SL6 4FX, England

      IIF 5
  • Khan, Amir
    British civil servant born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Amir Maawiya Khan
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, Rectory Road, Burnley, BB12 0BP, England

      IIF 7

    • Unit 34, Broughton Street, Second Floor Room 2, Manchester, M8 8NN, United Kingdom

      IIF 8
  • Amir Khan
    Dutch born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 9
  • Khan, Amir
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Cross, 85 Uxbridge Road, Ealing, London, Middlesex, W5 5BW, United Kingdom

      IIF 10

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

      IIF 11
  • Khan, Amir
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Khan, Atir
    Pakistani private employee born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monaco House, 1, Monaco House, Vanwall Road, Maidenhead, SL6 4FX, England

      IIF 13
  • Khan, Amir
    Dutch banker born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 14
  • Mr Amir Khan
    Indian born in May 1991

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Amir Khan
    Indian born in March 1988

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Amir Maawiya Khan
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, Colne Road, Burnley, BB10 1DT, England

      IIF 17

    • 132, Rectory Road, Burnley, BB12 0BP, England

      IIF 18 IIF 19
  • Khan, Amir Maawiya
    British business born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 132, Rectory Road, Burnley, BB12 0BP, United Kingdom

      IIF 20
  • Khan, Amir Maawiya
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 132, Rectory Road, Burnley, BB12 0BP, England

      IIF 21

    • 136, Rectory Road, Burnley, Lancashire, BB12 0BP, England

      IIF 22 IIF 23

    • Unit 34, Broughton Street, Second Floor Room 2, Manchester, M8 8NN, United Kingdom

      IIF 24
  • Khan, Amir Maawiya
    British managing director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 132, Rectory Road, Burnley, BB12 0BP, England

      IIF 25 IIF 26
  • Khan, Amir Maawiya
    British retailer born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, Colne Road, Burnley, BB10 1DT, England

      IIF 27
  • Khan, Amir Maawiya
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, Colne Road, Burnley, BB10 1DT, England

      IIF 28
  • Khan, Amir
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 Breamore Court, Breamore Road, Ilford, IG39NP, England

      IIF 29 IIF 30
  • Khan, Amir
    Indian software engineer born in May 1991

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 31
  • Khan, Amir
    Indian self em born in March 1988

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 32
  • Khan, Amir

    Registered addresses and corresponding companies

    • 17 Breamore Court, Breamore Road, Ilford, IG39NP, England

      IIF 33 IIF 34

    • 34, Breamore Road, Ilford, Essex, IG3 9NB, United Kingdom

      IIF 35

    • Ealing Cross, 85 Uxbridge Road, Ealing, London, Middlesex, W5 5BW, United Kingdom

      IIF 36

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

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    17 Breamore Court Breamore Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 30 - Director → ME
    2014-08-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    SAFEPASS TRAFFIC MANAGEMENT LTD - 2024-11-18
    132 Rectory Road, Burnley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    489 GBP2023-02-28
    Officer
    2022-02-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 34 Broughton Street, Second Floor Room 2, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,873 GBP2022-01-31
    Person with significant control
    2020-01-02 ~ now
    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
  • 5
    132 Rectory Road, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 6
    17 Breamore Court Breamore Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 29 - Director → ME
    2014-07-14 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    136 Rectory Road, Burnley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 23 - Director → ME
  • 8
    34 Breamore Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    SSO SECURE LTD - 2024-07-22
    132 Rectory Road, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Monaco House 1, Monaco House, Vanwall Road, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    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
  • 12
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    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
  • 13
    Unit 1a Balderstone Lane, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,047 GBP2024-05-31
    Person with significant control
    2023-05-04 ~ 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
  • 14
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,298 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    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
  • 15
    4385, 12469353: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-02-18 ~ dissolved
    IIF 10 - Director → ME
    2020-02-18 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    128 Colne Road, Burnley, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,010 GBP2019-10-31
    Officer
    2019-05-21 ~ dissolved
    IIF 31 - Director → ME
    2019-06-03 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    136 Rectory Road, Burnley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 22 - Director → ME
Ceased 4
  • 1
    Unit 34 Broughton Street, Second Floor Room 2, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,873 GBP2022-01-31
    Officer
    2020-01-02 ~ 2021-10-20
    IIF 24 - Director → ME
  • 2
    SSO SECURE LTD - 2024-07-22
    132 Rectory Road, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-07-22 ~ 2024-07-22
    IIF 28 - Director → ME
  • 3
    Unit 1a Balderstone Lane, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,047 GBP2024-05-31
    Officer
    2023-05-04 ~ 2023-07-04
    IIF 25 - Director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,010 GBP2019-10-31
    Officer
    2018-10-17 ~ 2019-06-03
    IIF 37 - Secretary → ME

qrcode

Privacy notice

© 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.