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
Individuals in focus
Mr Shujat Khan
- British born in July 1971
Mr Shujat Khan
Resident in England
Registered addresses and corresponding companies70b, Stafford Road, Croydon, CR0 4NE, England
IIF 1 IIF 2 IIF 3 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 8 IIF 9 IIF 101, Kings Avenue, London, N21 3NA, England
IIF 111417/1419, London Road, London, SW16 4AH, England
IIF 12 IIF 132, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 14151, Stafford Road, Wallington, SM6 9BN, England
IIF 15
- British born in July 1971
Khan, Shujat
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Khan, Shujat
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Shujat Khan
Resident in United Kingdom
Registered addresses and corresponding companies70b, Stafford Road, Croydon, CR0 4NE, England
IIF 46 IIF 47 IIF 48 (more)151, Stafford Road, Wallington, SM6 9BN, England
IIF 53 IIF 54 IIF 55 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 60 IIF 61 IIF 62 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 66151, Stafford, Wallington, SM6 9BN, England
IIF 67 IIF 68151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
- British born in July 1971Registered addresses and corresponding companies
Khan, Shujat
- British born in December 2004
Mr Aqeel Mohammed Shujat Khan
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies151 Stafford Road, 151 Stafford Road, Wallington, Sutton, SM6 9BN, England
IIF 82151, Stafford Road, Wallington, SM6 9BN, England
IIF 83 IIF 84 IIF 85 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 91 IIF 92 IIF 93 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 99151, Stafford, Wallington, SM6 9BN, England
IIF 100151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 101 IIF 102 IIF 103 (more)
- British company director born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies151, Stafford Road, Wallington, SM6 9BN, England
IIF 108
- British director born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 2004
Khan, Aqeel Mohammed Shujat
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 35 - Director → ME
- 2
1 HAWSTEAD GREEN LTD
1353693770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 102 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 3
10 LOWER QUAY LIMITED
1640315670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
13 IMPERIAL LTD
1313817670b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 94 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 5
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
138 SILVERLEIGH LIMITED
0896155670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 34 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 7151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-03-27 ~ nowIIF 43 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 870b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 33 - Director → ME
- 1070b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-09-23 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 11
3 CANTELUPE MANAGEMENT LTD
1089888570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 99 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE - 12
3 WELL HOUSE LTD
1228780270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 90 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 13
32 WELLINGTON HOUSE LTD
0996110970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 91 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 14
32 WELLINGTON MANAGEMENT LTD
11566674151 Stafford, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 1570b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 17 - Director → ME
- 16Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 18
518 LTD
1312095570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 106 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 1970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
66 THE STREET LTD
1228724770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2019-10-29 ~ nowIIF 87 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 2170b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 2270b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 97 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 2370b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 98 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
AIRPORT HOUSE TERMINAL ONE LTD
1242058370b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 85 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 25
AKPI LIMITED
13707193151 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2021-10-27 ~ 2022-05-07IIF 111 - Director → ME2023-10-21 ~ dissolvedIIF 112 - Director → ME2022-01-15 ~ 2023-10-21IIF 109 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 26
AMBZ LIMITED
16157985151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 42 - Director → ME - 27
BELMONT LETTING LTD
1123581870b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2018-03-06 ~ nowIIF 103 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 62 - Has significant influence or control → OE - 28
BELMONT RESIDENCE LTD
1022104270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 84 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 29
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CROWNE HOUSE LIMITED
1606644270b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 30 - Director → ME - 31
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ 2014-10-13IIF 44 - Director → ME - 32
ELEVEN STAR LABS LIMITED
1614496370b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ENVISION CONTRACTING LTD
1026629070b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 92 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 34
FARE HOUSE LIMITED
1551877670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 19 - Director → ME - 35
GANDLAKE HOUSE LIMITED
1447048270b Stafford Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-08 ~ nowIIF 31 - Director → ME - 36
17 SMOCK LTD
- 2018-09-27 1122643070b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 104 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GEORGE HOUSE NEWBURY LIMITED
1446363770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 25 - Director → ME - 38
HAWTHORNE PLACE LIMITED
1446365570b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 23 - Director → ME - 39
HAWTHORNE SQUARE LTD
1228098570b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-24 ~ nowIIF 88 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 40EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 39 - Director → ME
- 41
I4 PROPERTY LIMITED
048538302 Semley Road, Norbury, LondonDissolved Corporate (4 parents)Officer2003-08-01 ~ 2007-10-07IIF 77 - Director → ME - 42
IMPERIAL SQUARE LTD
1111900770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2017-12-20 ~ nowIIF 95 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 43
INGLESIDE HOUSE LIMITED
1601282570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 44
KB ENERGY GROUP LIMITED
- 2026-03-23 1679023170b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Person with significant control2025-10-16 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
KB REAL ESTATE MANAGEMENT LIMITED
0980479670b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 86 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2020-09-07IIF 59 - Ownership of shares – 75% or more → OE - 46
KB WORLD LTD
0990483470b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-12-07 ~ nowIIF 82 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 47
BRUNEL HOUSE LIMITED
- 2024-09-17 1523201270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4870b Stafford Road, Croydon, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2025-12-03 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 4970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-03 ~ nowIIF 27 - Director → ME
- 50
KHAN PROPERTY GROUP LIMITED
1547689370b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-02-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 51
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 101 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 5370b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 107 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 54
MAINLINE HOUSE LTD
1156956770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 100 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 55
MERCANTILE HOUSE LTD
1223389970b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-09-30 ~ nowIIF 96 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 56
NEWBURY ONE LIMITED
1695399170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 36 - Director → ME - 57
NEWBURY TWO LIMITED
1695552670b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 26 - Director → ME - 58
PBS ENVISION LIMITED
12744052151 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
POINT HOUSE LTD
13284964151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 105 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 60
SHAREEF SONS LTD
1408099370b Stafford Road, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 93 - Director → MEPerson with significant control2022-05-03 ~ 2022-05-17IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 61
SK VENTURES LTD
1228113170b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 83 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 62
TAZU LIMITED
128713762 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
TYRELL PARK LIMITED
1548513970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 18 - Director → ME - 64Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2011-07-27
Dissolved on 2011-11-03MIRAD COMMUNICATIONS LIMITED - 1996-01-0217 Gainsboro Gardens, Greenford, MiddlesexDissolved Corporate (13 parents)Officer1996-11-01 ~ 2001-03-01IIF 75 - Director → ME2001-12-23 ~ 2005-11-08IIF 76 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.