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 Sameer Ahmed Khan

    Related profiles found in government register
  • Mr Sameer Ahmed Khan
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1, Finway, Luton, LU1 1TR, England

      IIF 1

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 2
  • Mr Sameer Ahmed Khan
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a Blackthorn House, St Pauls Square, Birmingham, B3 1RL, England

      IIF 3
  • Mr Sameer Ahmed Khan
    Irish born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63-65, Camden High Street, London, NW1 7JL, England

      IIF 4
  • Mr Sameer Khan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 401, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 5
  • Khan, Sameer Ahmed
    British business person born in August 1991

    Resident in England

    Registered addresses and corresponding companies

    • 1, Roseville Road, Hayes, Middlesex, UB3 4QX, England

      IIF 6
  • Khan, Sameer Ahmed
    British director born in August 1991

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 7
  • Mr Sameer Ahmed Khan
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England

      IIF 8
  • Khan, Sameer Ahmed
    British accountant born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10 The Wharf (2nd Floor), 16 Bridge Street, Birmimgham, West Midlands, B1 2JR, United Kingdom

      IIF 9

    • Suite 2a Blackthorn House, St Pauls Square, Birmingham, B3 1RL, England

      IIF 10
  • Khan, Sameer Ahmed
    Irish director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63-65, Camden High Street, London, NW1 7JL, England

      IIF 11
  • Khan, Sameer Ahmed
    British director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Whitethorn Avenue, West Drayton, UB7 8LB, United Kingdom

      IIF 12

    • 127, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England

      IIF 13
  • Khan, Sameer Ahmed
    Irish director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Camden Road, London, NW1 9DR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    127 Whitethorn Avenue, West Drayton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 12 - director → ME
  • 2
    401 Lordship Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,237 GBP2019-10-31
    Person with significant control
    2021-01-02 ~ 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
  • 3
    127 Whitethorn Avenue, Yiewsley, West Drayton, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Suite 7, Savant House, 63 - 65 Camden High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,249 GBP2016-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 14 - director → ME
  • 5
    Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    33,201 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    VIRTUS ACCOUNTANTS LIMITED - 2015-12-07
    10 The Wharf (2nd Floor) 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,564 GBP2016-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 9 - director → ME
  • 7
    63-65 Camden High Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    38 Devonshire Street, Keighley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,769 GBP2023-11-30
    Officer
    2015-06-01 ~ 2017-07-12
    IIF 7 - director → ME
    Person with significant control
    2016-11-04 ~ 2017-07-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SECURITY LOGISTICS INT LTD - 2015-09-07
    GRA ENTERPRISES PARTNERS LTD - 2014-03-03
    1 Finway, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -39,328 GBP2020-03-31
    Officer
    2014-03-04 ~ 2019-10-01
    IIF 6 - director → ME
    Person with significant control
    2016-11-06 ~ 2019-10-07
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.