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 Sardar Shafquat Khan

    Related profiles found in government register
  • Mr Sardar Shafquat Khan
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11900516 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 11900517 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 15441242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 164 - 166 High Road, Ilford, Essex, IG1 1LL, United Kingdom

      IIF 4
    • 164-166, High Road, Ilford, IG1 1LL, England

      IIF 5
    • 47, Charles Street, London, W1 5EL, United Kingdom

      IIF 6
    • 47, Charles Street, London, W1J 5EL, England

      IIF 7
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
    • 85 Great Portland Street, First Floor, London, W1W 7LT

      IIF 9 IIF 10
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 12
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13 IIF 14 IIF 15
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 22
  • Mr Shafquat Khan
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 164-166, High Road, Ilford, IG1 1LL, England

      IIF 23
  • Khan, Sardar Shafquat
    British business executive born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10709207 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
    • 11900517 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
    • 15441242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 27
  • Khan, Sardar Shafquat
    British business person born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sardar Shafquat
    British businessman born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 37
  • Khan, Sardar Shafquat
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25, Hill Street, London, W1J 5LW, England

      IIF 38
  • Khan, Sardar Shafquat
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 164 - 166 High Road, Ilford, Essex, IG1 1LL, United Kingdom

      IIF 39
    • 164-166, High Road, Ilford, IG1 1LL, England

      IIF 40 IIF 41
    • 47, Charles Street, London, W1 5EL, United Kingdom

      IIF 42
    • 47, Charles Street, London, W1J 5EL, England

      IIF 43
    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 44
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 45 IIF 46 IIF 47
  • Khan, Sardar Shafquat
    British financial adviser born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 50, St. Georges Avenue, London, NW9 0JU, United Kingdom

      IIF 48
  • Khan, Sardar Shafquat
    British ifa born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 49
  • Mr Sardar Shafquat Khan
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT

      IIF 50
  • Khan, Shafquat
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 102 Woodford Avenue, Ilford, Essex, IG2 6XD

      IIF 51
    • 102, Woodford Avenue, Ilford, Essex, IG2 6XD, United Kingdom

      IIF 52
  • Khan, Shafquat
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 102, Woodford Avenue, Ilford, IG2 6XD, United Kingdom

      IIF 53 IIF 54 IIF 55
    • 129, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 56
    • 164-166, High Road, Ilford, IG1 1LL, England

      IIF 57
    • 102, Woodford Avenue, London, IG2 6XD, United Kingdom

      IIF 58 IIF 59
    • 668, Romford Road, Manor Park, London, E12 5AJ, United Kingdom

      IIF 60
  • Khan, Sardar Shafquat
    British businessman born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT

      IIF 61
  • Khan, Sardar Shafquat
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 23
  • 1
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    IG MEAT LIMITED - 2015-09-03
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    75,744 GBP2023-11-30
    Officer
    2019-08-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 3
    164-166 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 4
    IG FINANCE & PROPERTIES LIMITED - 2015-11-24
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 43 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 7
    ADAM & EWA LIMITED - 2020-09-16
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    100,170 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 8
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 9
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 10
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,139,419 GBP2023-08-31
    Officer
    2015-04-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 11
    BELMOND INDUSTRIES LTD - 2024-09-06
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -28,804 GBP2022-04-30
    Officer
    2024-05-24 ~ now
    IIF 27 - Director → ME
  • 12
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,272 GBP2021-03-31
    Person with significant control
    2019-03-23 ~ now
    IIF 1 - Has significant influence or controlOE
  • 13
    35-37 Lowlands Road, Harrow On The Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 53 - Director → ME
  • 14
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 15
    164-166 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,598 GBP2016-08-31
    Officer
    2014-08-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 16
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 17
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 18
    7 Bell Yard, London
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 19
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,026 GBP2023-12-31
    Person with significant control
    2024-09-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 20
    4385, 10497052 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,307 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 4 - Has significant influence or controlOE
  • 21
    35-37 Lowlands Road, Harrow On The Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 54 - Director → ME
  • 22
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 23
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    36,502 GBP2021-03-31
    Officer
    2019-03-23 ~ now
    IIF 25 - Director → ME
Ceased 16
  • 1
    IG MEAT LIMITED - 2015-09-03
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    75,744 GBP2023-11-30
    Officer
    2014-11-27 ~ 2019-08-07
    IIF 45 - Director → ME
    Person with significant control
    2016-11-27 ~ 2019-08-07
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    164-166 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-28 ~ 2010-07-01
    IIF 55 - Director → ME
  • 3
    BELMOND INDUSTRIES LTD - 2024-09-06
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -28,804 GBP2022-04-30
    Officer
    2017-04-04 ~ 2019-08-05
    IIF 42 - Director → ME
    2020-05-01 ~ 2024-05-04
    IIF 24 - Director → ME
    Person with significant control
    2017-04-04 ~ 2019-08-01
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2020-05-02 ~ 2024-03-01
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    31,272 GBP2021-03-31
    Officer
    2019-03-23 ~ 2024-02-05
    IIF 46 - Director → ME
  • 5
    668 Romford Road, Manor Park, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ 2013-05-31
    IIF 58 - Director → ME
  • 6
    47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ 2017-03-25
    IIF 40 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-03-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OMICRON COMMODITIES LIMITED - 2015-03-10
    42-44 Adelaide Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ 2010-07-31
    IIF 56 - Director → ME
  • 8
    170 Draycott Avenue, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ 2018-05-20
    IIF 62 - Director → ME
  • 9
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,903 GBP2017-03-30
    Officer
    2013-01-24 ~ 2013-08-01
    IIF 60 - Director → ME
  • 10
    IG FINANCE AND PROPERTY SERVICES LIMITED - 2004-07-14
    35-37 Lowlands Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-01-31 ~ 2012-03-31
    IIF 52 - Director → ME
    2004-07-16 ~ 2009-11-01
    IIF 51 - Director → ME
  • 11
    207 3rd Floor, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,360 GBP2024-02-29
    Officer
    2015-02-02 ~ 2015-04-13
    IIF 38 - Director → ME
  • 12
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,026 GBP2023-12-31
    Officer
    2018-12-10 ~ 2024-06-01
    IIF 61 - Director → ME
    Person with significant control
    2018-12-10 ~ 2024-06-06
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 13
    SK HALA LIMITED - 2012-07-13
    121 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-07-01
    IIF 59 - Director → ME
  • 14
    50 St. Georges Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,293 GBP2023-04-30
    Officer
    2023-03-14 ~ 2023-11-14
    IIF 48 - Director → ME
  • 15
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Active Corporate (6 parents)
    Equity (Company account)
    -15,650 GBP2024-04-30
    Officer
    2017-08-06 ~ 2022-07-04
    IIF 49 - Director → ME
  • 16
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    36,502 GBP2021-03-31
    Person with significant control
    2019-03-23 ~ 2024-06-01
    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
© 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.