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
Khan, Shujat
- 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 1151, Stafford Road, Wallington, SM6 9BN, England
IIF 2 IIF 3 IIF 4 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 18151, Stafford, Wallington, SM6 9BN, England
IIF 19151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 20 IIF 21 IIF 22 (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 27
- British director born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Shujat Khan
Resident in United Kingdom
Registered addresses and corresponding companies70b, Stafford Road, Croydon, CR0 4NE, England
IIF 30 IIF 31 IIF 32 (more)151, Stafford Road, Wallington, SM6 9BN, England
IIF 37 IIF 38 IIF 39 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 44 IIF 45 IIF 46 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 50151, Stafford, Wallington, SM6 9BN, England
IIF 51 IIF 52151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 53 IIF 54 IIF 55 (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 1971Registered addresses and corresponding companies
Khan, Shujat
- British born in July 1971
Mr Shujat Khan
Resident in England
Registered addresses and corresponding companies70b, Stafford Road, Croydon, CR0 4NE, England
IIF 92 IIF 93 IIF 94 (more)Wrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 99 IIF 100 IIF 1011, Kings Avenue, London, N21 3NA, England
IIF 1021417/1419, London Road, London, SW16 4AH, England
IIF 103 IIF 1042, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 105151, Stafford Road, Wallington, SM6 9BN, England
IIF 106
- British company director born in December 2004
Khan, Aqeel Mohammed Shujat
Resident in England
Registered addresses and corresponding companies - British born in December 2004
Mr Aqeel Mohammed Shujat Khan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 78 - Director → ME
- 2
1 HAWSTEAD GREEN LTD
1353693770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 3
10 LOWER QUAY LIMITED
1640315670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
13 IMPERIAL LTD
1313817670b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 5
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
138 SILVERLEIGH LIMITED
0896155670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 77 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-03-27 ~ nowIIF 86 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 870b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 67 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 76 - Director → ME
- 1070b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-09-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 11
3 CANTELUPE MANAGEMENT LTD
1089888570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 18 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE - 12
3 WELL HOUSE LTD
1228780270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13
32 WELLINGTON HOUSE LTD
0996110970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 14
32 WELLINGTON MANAGEMENT LTD
11566674151 Stafford, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 1570b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 60 - Director → ME
- 16Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 1770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 63 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 18
518 LTD
1312095570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 1970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 75 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
66 THE STREET LTD
1228724770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2019-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2170b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 2270b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 2370b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
AIRPORT HOUSE TERMINAL ONE LTD
1242058370b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 25
AKPI LIMITED
13707193151 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2021-10-27 ~ 2022-05-07IIF 107 - Director → ME2023-10-21 ~ dissolvedIIF 108 - Director → ME2022-01-15 ~ 2023-10-21IIF 28 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 26
AMBZ LIMITED
16157985151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 85 - Director → ME - 27
BELMONT LETTING LTD
1123581870b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2018-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 46 - Has significant influence or control → OE - 28
BELMONT RESIDENCE LTD
1022104270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 29
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CROWNE HOUSE LIMITED
1606644270b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 73 - Director → ME - 31
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ 2014-10-13IIF 87 - Director → ME - 32
ELEVEN STAR LABS LIMITED
1614496370b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ENVISION CONTRACTING LTD
1026629070b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 34
FARE HOUSE LIMITED
1551877670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 62 - Director → ME - 35
GANDLAKE HOUSE LIMITED
1447048270b Stafford Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-08 ~ nowIIF 74 - Director → ME - 36
17 SMOCK LTD
- 2018-09-27 1122643070b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 37
GEORGE HOUSE NEWBURY LIMITED
1446363770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 68 - Director → ME - 38
HAWTHORNE PLACE LIMITED
1446365570b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 66 - Director → ME - 39
HAWTHORNE SQUARE LTD
1228098570b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 40EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 82 - Director → ME
- 41
I4 PROPERTY LIMITED
048538302 Semley Road, Norbury, LondonDissolved Corporate (4 parents)Officer2003-08-01 ~ 2007-10-07IIF 91 - Director → ME - 42
IMPERIAL SQUARE LTD
1111900770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2017-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 43
INGLESIDE HOUSE LIMITED
1601282570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 71 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 44
KB ENERGY GROUP LIMITED
- 2026-03-23 1679023170b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Person with significant control2025-10-16 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
KB REAL ESTATE MANAGEMENT LIMITED
0980479670b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 98 - Has significant influence or control → OEIIF 98 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2020-09-07IIF 43 - Ownership of shares – 75% or more → OE - 46
KB WORLD LTD
0990483470b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-12-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 47
BRUNEL HOUSE LIMITED
- 2024-09-17 1523201270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 65 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 4870b Stafford Road, Croydon, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2025-12-03 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 4970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-03 ~ nowIIF 70 - Director → ME
- 50
KHAN PROPERTY GROUP LIMITED
1547689370b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-02-09 ~ nowIIF 72 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 51
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 84 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 5370b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 54
MAINLINE HOUSE LTD
1156956770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 19 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 55
MERCANTILE HOUSE LTD
1223389970b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 56
NEWBURY ONE LIMITED
1695399170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 79 - Director → ME - 57
NEWBURY TWO LIMITED
1695552670b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 69 - Director → ME - 58
PBS ENVISION LIMITED
12744052151 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
POINT HOUSE LTD
13284964151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 60
SHAREEF SONS LTD
1408099370b Stafford Road, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-03 ~ 2022-05-17IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 61
SK VENTURES LTD
1228113170b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 62
TAZU LIMITED
128713762 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
TYRELL PARK LIMITED
1548513970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 61 - Director → ME - 64Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2011-07-27
Dissolved on 2011-11-03MIRAD COMMUNICATIONS LIMITED - 1996-01-0217 Gainsboro Gardens, Greenford, MiddlesexDissolved Corporate (13 parents)Officer1996-11-01 ~ 2001-03-01IIF 89 - Director → ME2001-12-23 ~ 2005-11-08IIF 90 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.