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

Khan, Shujat

    Related profiles found in government register
  • Khan, Shujat
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Stafford Road, Wallington, SM6 9BN, England

      IIF 1
  • Khan, Shujat
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shujat Khan
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Shujat
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Shujat
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Shujat
    Pakistani director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 56, Noel Street, Nottingham, NG7 6AW, England

      IIF 82
  • Mr Shujat Khan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shujat Khan
    Pakistani born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 56, Noel Street, Nottingham, NG7 6AW, England

      IIF 98
  • Khan, Aqeel Mohammed Shujat
    British company director born in December 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aqeel Mohammed Shujat Khan
    British born in December 2004

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    7,360 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -816 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    Wrencote House, 123 High Street, Croydon
    Corporate (3 parents)
    Equity (Company account)
    945,989 GBP2024-02-29
    Officer
    2014-02-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    313,064 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    9,280 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    334,936 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -12,686 GBP2023-09-30
    Officer
    2015-09-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    151 Stafford Road Wallington, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1,159,877 GBP2023-08-31
    Officer
    2017-08-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -14,054 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -81,185 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    151 Stafford, Wallington, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-02-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -6,986 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 17
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    398,704 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    309,824 GBP2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    319,849 GBP2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    3,060,183 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    409 GBP2024-03-31
    Officer
    2023-10-21 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 23
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    3,028,462 GBP2023-03-31
    Officer
    2018-03-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 24
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    32,482 GBP2023-06-30
    Officer
    2016-06-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents)
    Equity (Company account)
    2,827,039 GBP2022-06-30
    Officer
    2014-06-04 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 67 - director → ME
  • 27
    151 Stafford Road, Wallington, England
    Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 28
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -7,816 GBP2023-07-31
    Officer
    2016-07-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 61 - director → ME
  • 30
    151 Stafford Road, Wallington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,318 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 68 - director → ME
  • 31
    17 SMOCK LTD - 2018-09-27
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    23,817 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    1,235,151 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 79 - director → ME
  • 33
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    3,327,716 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 64 - director → ME
  • 34
    151 Stafford Road, Wallington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -392,692 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 35
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,340 GBP2024-03-31
    Officer
    2017-10-17 ~ now
    IIF 72 - director → ME
  • 36
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -128,049 GBP2023-03-30
    Officer
    2017-12-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    429,030 GBP2023-03-31
    Officer
    2015-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 39
    151 Stafford Road 151 Stafford Road, Wallington, Sutton, England
    Corporate (1 parent)
    Equity (Company account)
    112,223 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 40
    BRUNEL HOUSE LIMITED - 2024-09-17
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 41
    151 Stafford Road, Wallington, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 42
    1417/1419 London Road, London
    Corporate (1 parent)
    Equity (Company account)
    406,615 GBP2023-07-31
    Officer
    2013-08-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 45
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    117,715 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 46
    151 Stafford Road, Wallington, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -32,924 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 47
    151 Stafford Road, Wallington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97 GBP2021-09-30
    Officer
    2020-07-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 48
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 49
    151 Stafford Road, Wallington, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -470 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 14 - director → ME
  • 50
    56 Noel Street, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 51
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    3,675 GBP2024-03-31
    Officer
    2019-10-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 52
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 60 - director → ME
Ceased 4
  • 1
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    409 GBP2024-03-31
    Officer
    2021-10-27 ~ 2022-05-07
    IIF 99 - director → ME
    2022-01-15 ~ 2023-10-21
    IIF 6 - director → ME
  • 2
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -597,128 GBP2023-06-30
    Officer
    2014-06-04 ~ 2014-10-13
    IIF 74 - director → ME
  • 3
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    429,030 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    151 Stafford Road, Wallington, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -470 GBP2023-05-31
    Person with significant control
    2022-05-03 ~ 2022-05-17
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.