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

Khan, Adnan Abid

    Related profiles found in government register
  • Khan, Adnan Abid
    Dutch director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 1 IIF 2

    • 933c, Romford Road, London, E12 5JR, England

      IIF 3
  • Khan, Adnan Abid
    Dutch managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 4

    • 933, Romford Road, London, E12 5JR, England

      IIF 5
  • Khan, Adnan
    Dutch car dealer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51-63, Ridley Road, London, E8 2NP, United Kingdom

      IIF 6
  • Khan, Adnan
    Dutch cardealer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dorset House, 25 Duke Street, Chelmsford, CM1 1TB, England

      IIF 7
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 8
  • Lord Adnan Abid Khan
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 9
  • Mr Adnan Abid Khan
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 13
  • Khan, Adnan
    Dutch aviation specialist born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 14
  • Khan, Adnan
    Dutch car dealer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 15
  • Khan, Adnan
    Dutch dental care specialist born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grangewood Street, London, E6 1HB, United Kingdom

      IIF 16
  • Khan, Adnan
    Dutch dental technician born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 17
  • Khan, Adnan Abid, Lord
    Dutch company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 18
  • Khan, Adnan Abid, Lord
    Dutch director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, United Kingdom

      IIF 19
  • Khan, Adnan Abid, Lord
    Dutch entrepe born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 20
  • Khan, Adnan Abid, Lord
    Dutch finance consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 21 IIF 22

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 23
  • Khan, Adnan Abid, Lord
    Dutch legal advisor born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 24
  • Khan, Adnan Abid, Lord
    Dutch managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Sqare, London, E14 5AW, United Kingdom

      IIF 25
  • Khan, Adnan Abid

    Registered addresses and corresponding companies
  • Khan, Abid Adnan
    Danish commercial director born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 30
  • Mr Adnan Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 31
  • Lord Adnan Abid Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Sqare, London, E14 5AW, United Kingdom

      IIF 32

    • 1, Canada Square, London, E14 5AB, United Kingdom

      IIF 33

    • 1, Canada Square, London, E14 5AW, England

      IIF 34

    • 933c, Romford Road, London, E12 5JR, England

      IIF 35

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 36

    • Floor 37, Canada Square, London, E14 5AH, United Kingdom

      IIF 37 IIF 38
  • Mr Abid Adnan Khan
    Danish born in December 1972

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AW, England

      IIF 39
  • Mr Adnan Abid Khan
    Dutch born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 933, Romford Road, London, E12 5JR, England

      IIF 40
  • Khan, Adnan

    Registered addresses and corresponding companies

    • Tremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 41

    • Dorset House, 25 Duke Street, Chelmsford, CM1 1TB, England

      IIF 42

    • 1, Canada Square, London, E14 5AB, England

      IIF 43

    • 33, Grangewood Street, London, E6 1HB, United Kingdom

      IIF 44

    • 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 45 IIF 46

    • 51, Ridley Road, London, E8 2NP, United Kingdom

      IIF 47

    • 51-63, Ridley Road, London, E8 2NP, United Kingdom

      IIF 48

    • 947, Romford Road, London, E12 5JR, United Kingdom

      IIF 49

    • Floor 37, Canada Square, Canary Wharf, London, E14 5AH, United Kingdom

      IIF 50 IIF 51
  • Khan, Adnan
    Netherlands car dealer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 - 63, Ridley Road, Dalston, London, E8 2NP, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 2
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 15 - Director → ME
  • 3
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    51 Ridley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 17 - Director → ME
    2020-01-03 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 4 - Director → ME
    2024-01-03 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 24 - Director → ME
    2017-11-23 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    933c Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 3 - Director → ME
    2022-11-21 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-09 ~ dissolved
    IIF 52 - Director → ME
    2016-04-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    51-63 Ridley Road, Dalston, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 6 - Director → ME
    2012-04-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,581,424 GBP2023-08-31
    Officer
    2021-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    SAPHIRA MODELS (EU) LIMITED - 2019-08-12
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Unit 9 Marbridge House, Harolds Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ 2014-09-15
    IIF 42 - Secretary → ME
  • 2
    947 Romford Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2017-06-27 ~ 2018-07-08
    IIF 21 - Director → ME
  • 3
    51 - 63 Ridley Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ 2017-02-09
    IIF 45 - Secretary → ME
  • 4
    235a Comer Business Innovation Centres, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-04-30
    Officer
    2015-04-14 ~ 2015-05-12
    IIF 14 - Director → ME
    2015-04-14 ~ 2015-05-12
    IIF 41 - Secretary → ME
  • 5
    DELPHINUS WWBS LTD - 2016-11-10
    Floor 37 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ 2016-12-16
    IIF 23 - Director → ME
    2016-07-25 ~ 2016-12-16
    IIF 51 - Secretary → ME
  • 6
    947 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ 2017-09-10
    IIF 16 - Director → ME
    2016-06-24 ~ 2017-09-10
    IIF 44 - Secretary → ME
  • 7
    1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ 2023-08-05
    IIF 25 - Director → ME
    Person with significant control
    2022-06-16 ~ 2023-08-04
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-18 ~ 2023-05-26
    IIF 8 - Director → ME
    Person with significant control
    2023-04-18 ~ 2023-05-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Knowledge Dock 4-6 University Way, London City Airport, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2018-04-01
    IIF 22 - Director → ME
    2016-11-17 ~ 2018-04-01
    IIF 49 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2018-04-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,581,424 GBP2023-08-31
    Officer
    2020-06-04 ~ 2021-12-29
    IIF 18 - Director → ME
    2019-08-26 ~ 2020-06-14
    IIF 2 - Director → ME
    2021-12-23 ~ 2021-12-29
    IIF 28 - Secretary → ME
    2019-09-24 ~ 2020-05-20
    IIF 26 - Secretary → ME
    Person with significant control
    2019-08-26 ~ 2020-06-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    373 A Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-08-23 ~ 2020-05-14
    IIF 30 - Director → ME
    Person with significant control
    2019-08-23 ~ 2020-05-01
    IIF 39 - 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.