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 Usman Khan

    Related profiles found in government register
  • Mr Usman Khan
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2

    • 1, Parkhurst Drive, Reading, RG30 2BG

      IIF 3

    • 6, Portland Business Centre, Manor House Lane, Slough, SL3 9EG, England

      IIF 4

    • Suite W02, Howard Road, Stanmore, HA7 1FW, England

      IIF 5

    • 15, Sylvia Gardens, Wembley, HA9 6HR, England

      IIF 6 IIF 7

    • 4, Derek Avenue, Wembley, HA9 6HP, England

      IIF 8
  • Khan, Usman
    British company director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Bath Road, Reading, RG30 2BG, United Kingdom

      IIF 9

    • 6, Portland Business Centre, Manor House Lane, Slough, SL3 9EG, England

      IIF 10

    • Suite W02, Howard Road, Stanmore, HA7 1FW, England

      IIF 11

    • 15, Sylvia Gardens, Wembley, HA9 6HR, England

      IIF 12 IIF 13 IIF 14

    • 4, Derek Avenue, Wembley, HA9 6HP, England

      IIF 15
  • Khan, Usman
    British creative director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Khan, Usman
    British director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Khan, Usman
    British distributor born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Bath Road, Reading, Berkshire, RG30 2BG, United Kingdom

      IIF 18
  • Khan, Usman
    British it consultant born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Reading, RG30 2BG, United Kingdom

      IIF 19
  • Khan, Usman
    British owner born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Parkhurst Drive, Reading, RG30 2BG, United Kingdom

      IIF 20
  • Mr Usman Khan
    Pakistani born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Khan, Usman
    Pakistani director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Parkhurst Drive, Bath Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 9 - Director → ME
  • 2
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,864 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Parkhurst Drive, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 4
    1 Parkhurst Drive, Reading
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Suite W02 Howard Road, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-24
    Officer
    2023-07-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    AUTO ASSIST (LONDON) LTD - 2017-08-21
    AUTO ASSIST CLAIMS LIMITED - 2016-11-30
    15 Sylvia Gardens, Wembley, England
    Active Corporate
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-05-12 ~ 2019-12-20
    IIF 12 - Director → ME
  • 2
    15 Sylvia Gardens, Wembley, England
    Active Corporate
    Equity (Company account)
    -33,057 GBP2022-07-31
    Officer
    2020-12-09 ~ 2020-12-09
    IIF 14 - Director → ME
    2019-12-19 ~ 2020-12-09
    IIF 15 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-12-09
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-12-09 ~ 2020-12-09
    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
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    1 Parkhurst Drive, Bath Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    632 GBP2020-02-28
    Officer
    2018-03-19 ~ 2021-03-25
    IIF 16 - Director → ME
    Person with significant control
    2018-03-19 ~ 2020-06-07
    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
  • 4
    15 Sylvia Gardens, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-15 ~ 2020-11-15
    IIF 13 - Director → ME
    Person with significant control
    2020-11-15 ~ 2020-11-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Suite W02 Howard Road, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ 2024-12-31
    IIF 10 - Director → ME
    Person with significant control
    2024-12-31 ~ 2024-12-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    70 Victoria Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-10 ~ 2018-03-24
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.