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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

Mr Rehan Shah Khan

    Related profiles found in government register
  • Mr Rehan Shah Khan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Rehan Shah
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 860 - 862, Garratt Lane, London, SW17 0NB, England

      IIF 11
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 12
    • 860-862 Garratt Lane, London, SW17 0NB, United Kingdom

      IIF 13 IIF 14
  • Khan, Rehan Shah
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shah Khan, Rehan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Rehan Shah
    British director

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 27
  • Shah Khan, Rehan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 28
  • Shah Khan, Rehan
    British director

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 29
  • Khan, Rehan Shah

    Registered addresses and corresponding companies
  • Shah Khan, Rehan

    Registered addresses and corresponding companies
    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 39
child relation
Offspring entities and appointments 17
  • 1
    CAWBUR (HOLDINGS) LIMITED
    00515029
    860-862 Garratt Lane, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ now
    IIF 28 - Director → ME
    2008-02-27 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    CROSSWEAVE LIMITED
    10000723
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 22 - Director → ME
    2016-02-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    ECONOMIC RENT LIMITED
    10000746
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 19 - Director → ME
    2016-02-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    FASHIONWEAR LIMITED
    10000762
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 16 - Director → ME
    2016-02-11 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 5
    GINTSYS LIMITED
    - now 02399714
    GENISYS INTEGRATING SYSTEMS LIMITED - 2015-05-21
    WCSC5 LIMITED - 1994-09-13
    WENTWORTH COMPUTER SERVICES (CHELMSFORD) LIMITED - 1992-10-16
    STORMGATE LIMITED - 1989-10-30
    860-862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    HARDY & COMPANY LIMITED
    04201159
    860 - 862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    HARDY CONSULTING LIMITED
    - now 00758900
    CAWBUR LIMITED
    - 2011-10-25 00758900
    860-862 Garratt Lane, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 12 - Director → ME
    2008-12-22 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    HYPOTHESIS LIMITED
    10000816
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 18 - Director → ME
    2016-02-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    LATERAL SOLUTIONS LIMITED
    11937682
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    METASTABLE LIMITED
    10000937
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 15 - Director → ME
    2016-02-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    NAHEED LIMITED
    10000804
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    PIACL LIMITED
    09999017
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 21 - Director → ME
    2016-02-11 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 13
    SHAH-KHAN LIMITED
    10000718
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-11 ~ now
    IIF 14 - Director → ME
    2016-02-11 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 14
    SUMBUL LIMITED
    - now 00682376
    BAYLISTER LIMITED
    - 2010-07-26 00682376
    860-862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-22 ~ 2024-12-25
    IIF 25 - Director → ME
    2016-10-04 ~ 2024-12-25
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 15
    WCSW3 LIMITED
    - now 02380365
    WENTWORTH COMPUTER SERVICES (WATFORD) LIMITED - 1992-10-16
    PRIVETGATE LIMITED - 1989-08-09
    860-862 Garratt Lane, London, England
    Active Corporate (7 parents)
    Officer
    2025-12-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 16
    WESTINGDALE LIMITED
    10000753
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-02-12
    IIF 23 - Director → ME
    2016-02-11 ~ 2016-02-12
    IIF 34 - Secretary → ME
  • 17
    ZUGZWANG LIMITED
    10000812
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 20 - Director → ME
    2016-02-11 ~ dissolved
    IIF 31 - Secretary → ME

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