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

Irshad, Khalid, Dr

    Related profiles found in government register
  • Irshad, Khalid, Dr
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 338 Cippenham Lane, Slough, Berkshire, SL1 2YD

      IIF 1
  • Irshad, Khalid, Dr
    British doctor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Harley Street, London, W1G 7HB

      IIF 2
    • 64, Harley Street, London, W1G 7HB, England

      IIF 3
    • 64, Harley Street, London, W1G 7HB, United Kingdom

      IIF 4
    • 19, York Road, Maidenhead, SL6 1SQ, England

      IIF 5 IIF 6 IIF 7
    • 19, York Road, Maidenhead, SL6 1SQ, United Kingdom

      IIF 12
    • 338, Cippenham Lane, Slough, SL1 2YD, United Kingdom

      IIF 13
    • The Coach House, Cippenham Lodge, Weekes Drive, Slough, Berkshire, SL1 5AN, United Kingdom

      IIF 14
    • The Coach House, Weekes Drive, Cippenham Lane, Slough, Berkshire, SL1 5AN, England

      IIF 15
    • The Coach House Weekes Drive Cippenham Lodge, Cippenham Lane, Slough, SL1 5AN, England

      IIF 16
  • Irshad, Khalid, Dr
    British doctor born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64, Harley Street, London, W1G 7HB, England

      IIF 17 IIF 18 IIF 19
    • 64, Harley Street, London, WIG 7HB, England

      IIF 20
    • Coach House Cippenham Lodge Weekes Drive, Cippenham Lane, Slough, Berkshire, SL1 5AN, England

      IIF 21
    • The Coach House, Cippenham Lane, Weekes Drive, Slough, SL1 5AN, United Kingdom

      IIF 22
  • Dr Khalid Irshad
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Harley Street, London, W1G 7HB, England

      IIF 23
    • 64, Harley Street, London, W1G 7HB, United Kingdom

      IIF 24 IIF 25
    • 19, York Road, Maidenhead, SL6 1SQ, England

      IIF 26 IIF 27 IIF 28
    • 19, York Road, Maidenhead, SL6 1SQ, United Kingdom

      IIF 33
    • The Coach House, Cippenham Lodge, Weekes Drive, Slough, Berkshire, SL1 5AN, United Kingdom

      IIF 34
    • The Coach House, Weekes Drive, Cippenham Lane, Slough, Berkshire, SL1 5AN, England

      IIF 35
    • The Coach House Weekes Drive, Cippenham Lodge Cippenham Lane, Slough, SL1 5AN, England

      IIF 36
  • Irshad, Khalid, Dr
    British

    Registered addresses and corresponding companies
    • 338 Cippenham Lane, Slough, Berkshire, SL1 2YD

      IIF 37
  • Irshad, Khalid, Dr
    British doctor

    Registered addresses and corresponding companies
    • The Coach House, Cippenham Lane, Weekes Drive, Slough, SL1 5AN, United Kingdom

      IIF 38
  • Dr Khalid Irshad
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 64, Harley Street, London, W1G 7HB

      IIF 39
    • 64, Harley Street, London, W1G 7HB, England

      IIF 40
    • 338 Cippenham Lane, Cippenham Lane, Slough, Berkshire, SL1 2YD, England

      IIF 41
    • The Coach House, Cippenham Lane, Weekes Drive, Slough, SL1 5AN

      IIF 42
    • The Coach House, Weekes Drive, Cippenham Lane, Slough, Berkshire, SL1 5AN, United Kingdom

      IIF 43
  • Irshad, Khalid, Dr

    Registered addresses and corresponding companies
    • 64, Harley Street, London, W1G 7HB, England

      IIF 44 IIF 45
    • 19, York Road, Maidenhead, SL6 1SQ, England

      IIF 46 IIF 47 IIF 48
    • 19, York Road, Maidenhead, SL6 1SQ, United Kingdom

      IIF 50 IIF 51
    • 338, Cippenham Lane, Slough, SL1 2YD, United Kingdom

      IIF 52
    • The Coach House, Cippenham Lodge, Weekes Drive, Slough, Berkshire, SL1 5AN, United Kingdom

      IIF 53
  • Khalid, Irshad, Dr
    British

    Registered addresses and corresponding companies
    • 5 Northampton Avenue, Slough, Berkshire, SL1 3BH

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    19 York Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 7 - director → ME
    2024-01-17 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    The Coach House Weekes Drive, Cippenham Lodge Cippenham Lane, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -63,514 GBP2022-07-31
    Officer
    2020-06-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-08-30 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Right to appoint or remove directors as a member of a firmOE
  • 3
    The Coach House Weekes Drive, Cippenham Lane, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 4
    19 York Road, Maidenhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,160 GBP2024-02-28
    Officer
    2022-02-11 ~ dissolved
    IIF 6 - director → ME
    2022-02-11 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 5
    64 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,463 GBP2023-06-30
    Officer
    2018-12-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    19 York Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    -34,601 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 7
    64 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    64 Harley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    65,158 GBP2024-09-30
    Officer
    2015-07-10 ~ now
    IIF 17 - director → ME
  • 9
    64 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 19 - director → ME
  • 10
    64 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 18 - director → ME
  • 11
    64 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 12
    19 York Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 8 - director → ME
    2023-12-28 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 13
    19 York Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 12 - director → ME
    2024-10-25 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 14
    338 Cippenham Lane, Slough
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 13 - director → ME
    2011-03-23 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 15
    The Coach House Cippenham Lodge, Weekes Drive, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 14 - director → ME
    2022-02-08 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 16
    64 Harley Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-12-30 ~ dissolved
    IIF 20 - director → ME
    2013-12-30 ~ dissolved
    IIF 45 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Right to appoint or remove directors as a member of a firmOE
  • 17
    19 York Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 10 - director → ME
    2023-12-11 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 18
    19 York Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 5 - director → ME
    2025-01-14 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 19
    19 York Road, Maidenhead, England
    Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    150 Kenton Road Kenton Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-05 ~ 2018-08-05
    IIF 21 - director → ME
  • 2
    64 Harley Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,143 GBP2019-08-31
    Officer
    2007-04-02 ~ 2017-04-17
    IIF 22 - director → ME
    2007-10-01 ~ 2017-04-17
    IIF 38 - secretary → ME
    2006-08-29 ~ 2007-03-30
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-17
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Has significant influence or control OE
  • 3
    338 Cippenham Lane, Slough
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2010-07-26
    IIF 1 - director → ME
    2007-09-28 ~ 2010-07-26
    IIF 37 - secretary → ME
  • 4
    64 Harley Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,687,801 GBP2023-06-30
    Officer
    2020-02-01 ~ 2022-07-01
    IIF 2 - director → ME
  • 5
    20 Hill Rise, Slough, England
    Corporate (2 parents)
    Officer
    2019-06-03 ~ 2023-06-20
    IIF 15 - director → ME
    Person with significant control
    2019-06-03 ~ 2023-06-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    64 Harley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    65,158 GBP2024-09-30
    Officer
    2015-07-10 ~ 2024-09-13
    IIF 44 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-09-13
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 40 - 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.