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 companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 1 IIF 2 IIF 31, Kings Avenue, London, N21 3NA, England
IIF 41417/1419, London Road, London, SW16 4AH, England
IIF 5 IIF 62, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 7151, Stafford Road, Wallington, SM6 9BN, England
IIF 8 IIF 9 IIF 10 (more)
- 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 companies151 Stafford Road, 151 Stafford Road, Wallington, Sutton, SM6 9BN, England
IIF 45151, Stafford Road, Wallington, SM6 9BN, England
IIF 46 IIF 47 IIF 48 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 59 IIF 60 IIF 61 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 65151, Stafford, Wallington, SM6 9BN, England
IIF 66 IIF 67151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 68 IIF 69 IIF 70 (more)
- 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 78151, Stafford Road, Wallington, SM6 9BN, England
IIF 79 IIF 80 IIF 81 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 87 IIF 88 IIF 89 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 95151, Stafford, Wallington, SM6 9BN, England
IIF 96151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 97 IIF 98 IIF 99 (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 104
- 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
61
- 170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 20 - Director → ME
- 2
1 HAWSTEAD GREEN LTD
13536937151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 98 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 3
10 LOWER QUAY LIMITED
16403156151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
13 IMPERIAL LTD
13138176151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 90 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 5
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
138 SILVERLEIGH LIMITED
08961556151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 41 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 7151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-03-27 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 8151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 19 - Director → ME
- 10151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2015-09-23 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 11
3 CANTELUPE MANAGEMENT LTD
10898885151 Stafford Road Wallington, Wallington, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 95 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE - 12
3 WELL HOUSE LTD
12287802151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 86 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13
32 WELLINGTON HOUSE LTD
09961109151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 87 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 14
32 WELLINGTON MANAGEMENT LTD
11566674151 Stafford, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 1570b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 16 - Director → ME
- 16
46 HIGH STREET LIMITED
08906574Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
518 LTD
13120955151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 102 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 19151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 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
- 20
66 THE STREET LTD
12287247151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2019-10-29 ~ nowIIF 83 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 21151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 22151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 93 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 23151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 94 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
AIRPORT HOUSE TERMINAL ONE LTD
12420583151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 81 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 25
AKPI LIMITED
13707193151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2023-10-21 ~ nowIIF 108 - Director → ME2022-01-15 ~ 2023-10-21IIF 105 - Director → ME2021-10-27 ~ 2022-05-07IIF 107 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 26
BELMONT LETTING LTD
11235818151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2018-03-06 ~ nowIIF 99 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 61 - Has significant influence or control → OE - 27
BELMONT RESIDENCE LTD
10221042151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 80 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 28
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CROWNE HOUSE LIMITED
16066442151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 38 - Director → ME - 30
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ 2014-10-13IIF 43 - Director → ME - 31
ELEVEN STAR LABS LIMITED
16144963151 Stafford Road, Wallington, EnglandActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ENVISION CONTRACTING LTD
10266290151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 88 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
FARE HOUSE LIMITED
15518776151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 29 - Director → ME - 34
GANDLAKE HOUSE LIMITED
14470482151 Stafford Road, Wallington, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-08 ~ nowIIF 39 - Director → ME - 35
17 SMOCK LTD
- 2018-09-27 11226430151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 100 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GEORGE HOUSE NEWBURY LIMITED
14463637151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 35 - Director → ME - 37
HAWTHORNE PLACE LIMITED
14463655151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 33 - Director → ME - 38
HAWTHORNE SQUARE LTD
12280985151 Stafford Road, Wallington, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-24 ~ nowIIF 84 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 39EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 24 - Director → ME
- 40
IMPERIAL SQUARE LTD
11119007151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2017-12-20 ~ nowIIF 91 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 41
INGLESIDE HOUSE LIMITED
16012825151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 42
KB ENERGY GROUP LIMITED
16790231151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Person with significant control2025-10-16 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KB REAL ESTATE MANAGEMENT LIMITED
09804796151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-07IIF 58 - Ownership of shares – 75% or more → OE2023-05-17 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 44
KB WORLD LTD
09904834151 Stafford Road 151 Stafford Road, Wallington, Sutton, EnglandActive Corporate (1 parent)Officer2015-12-07 ~ nowIIF 78 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 45
BRUNEL HOUSE LIMITED
- 2024-09-17 15232012151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 32 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4670b Stafford Road, Croydon, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2025-12-03 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4770b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-03 ~ nowIIF 18 - Director → ME
- 48
KHAN PROPERTY GROUP LIMITED
15476893151 Stafford Road, Wallington, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-02-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 49
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 97 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 51151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 103 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 52
MAINLINE HOUSE LTD
11569567151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 96 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 53
MERCANTILE HOUSE LTD
12233899151 Stafford Road, Wallington, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-09-30 ~ nowIIF 92 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 54
NEWBURY ONE LIMITED
1695399170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 21 - Director → ME - 55
NEWBURY TWO LIMITED
1695552670b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 17 - Director → ME - 56
PBS ENVISION LIMITED
12744052151 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
POINT HOUSE LTD
13284964151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 101 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 58
SHAREEF SONS LTD
14080993151 Stafford Road, Wallington, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 89 - Director → MEPerson with significant control2022-05-03 ~ 2022-05-17IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 59
SK VENTURES LTD
12281131151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 79 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 60
TAZU LIMITED
128713762 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2024-04-25 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-25 ~ 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% → OE - 61
TYRELL PARK LIMITED
15485139151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.