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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, Shuheb

child relation
Offspring entities and appointments 37
  • 1
    ABACUS ONUS LIMITED
    13610154
    Dissolved Corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    ABODES TRADING LTD
    12631347
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ACCOBECK LTD
    12641736
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ALLENDALES LIMITED
    07990441
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 5
    APTCOVER LIMITED
    06937762
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 38 - Director → ME
  • 6
    ARDENCOTE LIMITED
    12709871
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    ASTCOTE LIMITED
    12792087
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BLUNTINGTON LIMITED
    12790696
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 27 - Director → ME
  • 9
    BOURNBROOK LIMITED
    12710658
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BURMINGTON LIMITED
    12789667
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CARTERTON GROUP LIMITED
    12790869
    Dissolved Corporate (2 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 32 - Director → ME
  • 12
    COMBROOK LIMITED
    12789408
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2023-02-05
    IIF 23 - Director → ME
  • 13
    DERITEND HOMES LIMITED
    12709581
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 14
    ELMDON AND HEATH LIMITED
    12711519
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 15
    FAREMOUNT LTD
    12634394
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 16 - Director → ME
  • 16
    HALEKIRK LIMITED
    10450596
    Dissolved Corporate (2 parents)
    Officer
    2019-08-22 ~ 2019-08-22
    IIF 2 - Director → ME
    2019-08-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2019-08-22 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    HAYE AND MILLS LIMITED
    12709310
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 18
    HEATHMOUNT LTD
    12634688
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 31 - Director → ME
  • 19
    HOLLYFIELDS CONSULTING LIMITED
    13379388
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 20
    HOMESHAW GROUP LTD
    12633104
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 4 - Director → ME
  • 21
    HURST BLANCH LIMITED
    12631123
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 22
    KAMO KLOTHING LTD
    13578333
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 23
    KAMO KOUTURE LTD
    13578354
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 7 - Director → ME
  • 24
    KAMO PREMIUM VODKA LTD
    13181965
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 6 - Director → ME
    2021-02-05 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    KINETON CORPORATION LIMITED
    12709631
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 26
    LA MILLIARDAIRE LIMITED
    12825494
    Dissolved Corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 25 - Director → ME
    2020-08-19 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 27
    LA MILLIARDAIRE SPIRITS LIMITED
    12826754
    Active Corporate (1 parent)
    Officer
    2020-08-20 ~ 2022-06-22
    IIF 21 - Director → ME
    2022-06-22 ~ now
    IIF 43 - Director → ME
    2020-08-20 ~ 2022-06-22
    IIF 51 - Secretary → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    MOOR GREEN TRADING LIMITED
    12709319
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 29
    OREGON LIMITED
    12632082
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ 2020-06-29
    IIF 12 - Director → ME
  • 30
    PORTCADE LIMITED
    12631605
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 31
    QB VENTURE CAPITAL LIMITED
    12639806
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 32
    RMD VENTURE GROUP LIMITED
    10822798 12627381
    Dissolved Corporate (1 parent)
    Officer
    2017-06-16 ~ dissolved
    IIF 37 - Director → ME
    2017-06-16 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 33
    RMD VENTURE GROUP LIMITED
    12627381 10822798
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2020-05-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 34
    SAREHOLE LIMITED
    12706967
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 35
    SPRINGCOTE LIMITED
    12709385
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 36
    VERMOUNT GROUP LTD
    12642377
    Dissolved Corporate (3 parents)
    Officer
    2020-06-03 ~ 2020-06-29
    IIF 18 - Director → ME
  • 37
    WAKEGREEN GROUP LIMITED
    12709322
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.