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.
Mr Shakeel Ahmed Khan
- British born in April 1954
Mr Shakeel Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Concord Business Centre, Concord Road, Park Royal, Middlesex, W3 0TJ, United Kingdom
IIF 11
- British businessman born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43 Queen Mary Road, London, SE19 3NN
IIF 18
- British marketing born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43 Queen Mary Road, London, SE19 3NN
IIF 19
- British marketing director born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43a, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 20
- British trader born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1954
Khan, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies43a, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Khan, Shakeel Ahmed
43 Queen Mary Road, London, SE19 3NN
IIF 25
- Registered addresses and corresponding companies
Khan, Shakeel
- 1A & Z RESOURCES LIMITED - now
PRIME GLOBAL COMMODITIES TRADING LIMITED
- 2013-03-01 04318224A & Z RESOURCES LIMITED - 2003-02-268th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2007-03-25 ~ 2008-09-22IIF 18 - Director → ME - 2
BERKELEY MERCANTILE LTD
07267784Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents, 1 offspring)Officer2010-05-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PANAGRI LTD
- 2025-02-12 15301720Sbc House, Sbc House Rest More Way Wallington, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 10 - Director → ME2023-11-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-11-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
DASHWISE LIMITED
04102402441 Uxbridge Road, Southall, MiddlesexActive Corporate (9 parents)Officer2002-11-26 ~ 2002-11-29IIF 19 - Director → ME - 5FAREAST COMMODITIES RESOURCES LTD - now
PRIME GLOBAL RESOURCES LIMITED
- 2018-02-12 07998968Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2012-03-21 ~ 2014-01-02IIF 14 - Director → ME - 6
GOLDEN CROP DISTRIBUTION LTD
09276470Sbc House Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (5 parents)Officer2014-10-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-03 ~ 2019-02-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7
GOLDEN CROP GROUP PLC
096472113 Woodpecker Close, Bushey, United KingdomDissolved Corporate (3 parents)Officer2015-06-19 ~ dissolvedIIF 20 - Director → ME - 8
GOLDEN CROP LTD
09183173Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (4 parents)Officer2014-08-20 ~ 2022-08-03IIF 16 - Director → ME2022-08-03 ~ 2024-03-14IIF 27 - Secretary → MEPerson with significant control2016-08-20 ~ 2022-08-03IIF 1 - Ownership of shares – 75% or more → OE - 9
JAGUAR CAPITAL LTD
07422759Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 13 - Director → ME - 10
LINES SHIPPING TRADE LTD
14389034Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (4 parents)Officer2022-09-30 ~ 2024-03-28IIF 28 - Secretary → ME - 11
MILLBROOK TRADING LIMITED
0505947443a Queen Mary Road, LondonActive Corporate (6 parents)Officer2005-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DALDA FOODS LTD
- 2018-06-19 09519246INDOPAK GROCERY LIMITED
- 2017-01-04 0951924643a Queen Mary Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 13PRACTICAL QUALIFICATION LTD - now
XPERT TRADING LIMITED
- 2015-06-12 086038201 Concord Business Centre, Concord Road, Park Royal, MiddlesexActive Corporate (5 parents)Officer2013-07-10 ~ 2013-08-19IIF 11 - Director → ME - 14
SHEMICO LIMITED
07460470Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-06 ~ dissolvedIIF 22 - Director → ME - 15
MALKO LTD
- 2020-11-15 11574936Sbc House Restmor Way, Wallington, Surrey, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2024-03-25IIF 24 - Director → ME2023-12-22 ~ 2024-03-25IIF 26 - Secretary → MEPerson with significant control2022-04-04 ~ 2024-03-01IIF 3 - Ownership of shares – 75% or more → OE - 16
UNICOM CORPORATION LTD
0754908643a Queen Mary Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 12 - Director → ME - 17
UNITED HARVEST LTD
06936205Dept. 400 61 Praed Street, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ 2011-07-01IIF 21 - Director → ME2009-06-17 ~ 2011-07-01IIF 25 - Secretary → ME - 18
V2 MERCHANDISE LTD
073136565 Th Floor, Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-14 ~ dissolvedIIF 23 - Director → ME
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