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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, Shiraz

    Related profiles found in government register
  • Khan, Shiraz
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor North Park House, The Precinct, High Road, Broxbourne, EN10 7HY, England

      IIF 1
    • 2nd Floor, The Precient, North House, High Rd, Broxbourne, EN10 7HY, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 2nd Floor The Precinct, North House, High Road, Broxbourne, EN10 7HY, United Kingdom

      IIF 8
    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 9
    • 1, Stirling Business Park, Waltham Cross, EN8 7NX, United Kingdom

      IIF 10
  • Khan, Shiraz
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Stirling Business Park, Britannia Road, Waltham Cross, Herts, EN8 7NX, United Kingdom

      IIF 11
  • Khan, Shiraz
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Stirling Business Park, Waltham Cross, EN8 7NX, United Kingdom

      IIF 12
  • Mr Shiraz Khan
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, The Precient, North House, High Rd, Broxbourne, EN10 7HY, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 2nd Floor The Precinct, North House, High Road, Broxbourne, EN10 7HY, United Kingdom

      IIF 19
    • 1, Stirling Business Park, Waltham Cross, EN8 7NX, United Kingdom

      IIF 20 IIF 21
  • Khan, Shiraz
    British finance director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Creative House, 2 Bryant Way, Toddington, Dunstable, Beds, LU5 6EX, United Kingdom

      IIF 22
  • Mr Shiraz Khan
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor North Park House, The Precinct, High Road, Broxbourne, EN10 7HY, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    DGMAC CONSTRUCTION LIMITED
    11599291
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ 2019-08-31
    IIF 22 - Director → ME
  • 2
    GREEN DRAGON CHESHUNT LIMITED
    11179765
    10 High Street, Poole, England
    Active Corporate (1 parent)
    Officer
    2018-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    HANK ZARIHS ASSOCIATES LIMITED
    10256903
    2nd Floor North Park House The Precinct, High Road, Broxbourne, England
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 4
    HZA DATA SYSTEMS LIMITED
    15493091
    2nd Floor The Precinct North House, High Road, Broxbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    HZA HOMES ( WILLOUGHBY RD) LIMITED
    09407127
    1 Stirling Business Park, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 11 - Director → ME
  • 6
    IG9 RD LTD
    10410833
    1 Stirling Business Park, Waltham Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 7
    KINSCAPE GROUP LIMITED
    - now 10164172 16951900
    ET SOLUTIONS LIMITED - 2026-02-09
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-17 ~ now
    IIF 9 - Director → ME
  • 8
    LONDON ISLAMIC CAPITAL LIMITED
    16423600
    2nd Floor, The Precient, North House, High Rd, Broxbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    REDBOURNE AIR SPACE 1 LIMITED
    16040462 16034725
    2nd Floor, The Precient, North House, High Rd, Broxbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    REDBOURNE AIR SPACE LIMITED
    16034725 16040462
    2nd Floor, The Precient, North House, High Rd, Broxbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 11
    REDBOURNE HOTEL LIMITED
    16039948
    2nd Floor, The Precient, North House, High Rd, Broxbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 12
    REDBOURNE RESIDENTIAL LIMITED
    16039760
    2nd Floor, The Precient, North House, High Rd, Broxbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    REDBOURNE VENTURES LIMITED
    14635952
    10 High Street, Poole, England
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.