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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

Khan, Omar

    Related profiles found in government register
  • Khan, Omar
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, New River Avenue, Hornsey, London, N8 7QD, United Kingdom

      IIF 1
  • Khan, Omar
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Greenwich View Place, London, E14 9NN, England

      IIF 2 IIF 3
  • Khan, Omar
    British businessman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 157, Wadham Road, London, E17 4HU, United Kingdom

      IIF 4

    • Flat 42 Quayside House, 302 Kensal Road, London, W10 5BF, England

      IIF 5
  • Khan, Omar
    British investment consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 42 Quayside House, 302 Kensal Road, Notting Hill, London, London, W10 5BF, United Kingdom

      IIF 6
  • Khan, Omar
    British salesman born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Calleva Park, Aldermaston, Reading, RG7 8NA, England

      IIF 7
  • Khan, Omar
    British security controller born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 42 Quayside House, 302 Kensal Road, London, W10 5BF, England

      IIF 8
  • Khan, Omar Shariff
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 530, London Road, Ashford, TW15 3AE, England

      IIF 9

    • 318, Gloucester Road, Horfield, Bristol, BS7 8TJ, England

      IIF 10

    • 597, Fishponds Road, Bristol, Somerset, BS16 3AA, United Kingdom

      IIF 11

    • 3, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 12

    • 34, Royal Lane, Hillingdon, Middlesex, UB7 8DL

      IIF 13

    • Lynx House, Ferndown, Northwood, HA6 1PQ, England

      IIF 14

    • Lynx House, Ferndown, Northwood, HA6 1PQ, United Kingdom

      IIF 15

    • 34, Royal Lane, West Drayton, UB7 8DL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 34, Royal Lane, Yiewsley, West Drayton, Middlesex, UB7 8DL, United Kingdom

      IIF 19 IIF 20

    • 34, Royal Lane, Yiewsley, West Drayton, UB7 8DL, England

      IIF 21
  • Khan, Omar Shariff
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lynx House, Ferndown, Northwood Hills, HA6 1PQ, England

      IIF 22
  • Mr Omar Khan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Greenwich View Place, London, E14 9NN, England

      IIF 23 IIF 24

    • Flat 42 Quayside House, 302 Kensal Road, London, W10 5BF, England

      IIF 25

    • Unit 2, Calleva Park, Aldermaston, Reading, RG7 8NA, England

      IIF 26
  • Khan, Omar Shariff

    Registered addresses and corresponding companies

    • 151a, Stanwell Road, Ashford, TW15 3QN, United Kingdom

      IIF 27
  • Khan, Omar

    Registered addresses and corresponding companies

    • 34, Royal Lane, West Drayton, UB7 8DL, United Kingdom

      IIF 28 IIF 29
  • Mr Omar Shariff Khan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 530, London Road, Ashford, TW15 3AE, England

      IIF 30

    • 318, Gloucester Road, Horfield, Bristol, BS7 8TJ, England

      IIF 31

    • 3, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 32

    • Lynx House, Ferndown, Northwood, HA6 1PQ, England

      IIF 33

    • Lynx House, Ferndown, Northwood, HA6 1PQ, United Kingdom

      IIF 34

    • 34, Royal Lane, West Drayton, UB7 8DL, United Kingdom

      IIF 35

    • 34, Royal Lane, Yiewsley, West Drayton, UB7 8DL, England

      IIF 36

    • 34, Royal Lane, Yiewsley, West Drayton, UB7 8DL, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 22
  • 1
    1 DON LTD
    - now 14255324
    DON DONNER LTD
    - 2024-05-21 14255324
    1 DON LTD
    - 2023-12-31 14255324
    DON DONNER LTD
    - 2023-07-04 14255324
    318 Gloucester Road, Horfield, Bristol, England
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    AYDIN CONSULTANT LTD
    14312607
    Flat 42 Quayside House, 302 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    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
  • 3
    BLUEMART LIMITED
    07897074
    Unit 1 New River Avenue, Hornsey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 1 - Director → ME
  • 4
    CRYOTECH INTERNATIONAL LIMITED
    10733367
    157 Wadham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ELLINGTON EURO LIMITED
    07966781
    157 Wadham Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 5 - Director → ME
  • 6
    EQ INVEST LIMITED
    12680530
    34 Royal Lane, Yiewsley, West Drayton, England
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    HYATTI LTD
    10633620
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 8
    JIMMYS WHOLETRADE LTD - now
    JIMMY'S FRIED CHICKEN LTD
    - 2025-01-15 14069507
    Suite 5506 Unit 3a, 34-35 Hatton Garden, Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-26 ~ 2023-08-29
    IIF 11 - Director → ME
  • 9
    KHAN ECOBUILD LTD
    16548728
    5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-29 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    KHAN GROUNDWORKS LTD
    16548734
    5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    LONDON LYNX LTD
    11523856
    Lynx House, Ferndown, Northwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LYNX ACCIDENT HELPLINE LTD
    07368540
    Lynx House, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 13
    LYNXCLAIMS LTD
    SC873208
    3 Fitzroy Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    NATAULIA LOGISTICS LIMITED
    09702542
    Lynx House, Ferndown, Northwood Hills, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 17 - Director → ME
    2015-07-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    PERFORMANCE CARZ. LTD
    12203527 10653410... (more)
    4385, 12203527 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-04-08 ~ 2024-04-08
    IIF 9 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-04-08
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    PURE STONE GROUP LIMITED
    - now 16028051
    GET ECO LIMITED
    - 2025-12-05 16028051
    Lynx House, Ferndown, Northwood, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    SEBASTIAN ROE LTD
    11967143
    Lynx House, Ferndown, Northwood Hills, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 22 - Director → ME
    2019-04-29 ~ 2022-01-04
    IIF 27 - Secretary → ME
  • 18
    STREET MANAGEMENT SERVICES LTD
    11524103
    Lynx House, Ferndown, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SUNNYBANK HOMES LTD
    16962342
    34 Royal Lane, Yiewsley, West Drayton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    TGS HOMES LIMITED
    - now 16255515
    OSK CONSTRUCTION SERVICES LIMITED
    - 2025-02-19 16255515
    Lynx House, Ferndown, Northwood, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    THOMAS RICHMOND RECRUITMENT LIMITED
    09702700
    38 North Drive, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-24 ~ 2016-08-12
    IIF 18 - Director → ME
    2015-07-24 ~ 2016-08-12
    IIF 29 - Secretary → ME
  • 22
    YASHAN SOLUTIONS LIMITED
    11708671
    Unit 2 Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.