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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, Shumail Khan

    Related profiles found in government register
  • Khan, Shumail Khan
    Pakistani born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Station Approach, Ashford, Middlesex, TW15 2GH, United Kingdom

      IIF 1
  • Khan, Shumail Khan
    Pakistani manager born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 512, Bath Road, Hounslow, Middlesex, TW5 9UP, United Kingdom

      IIF 2
  • Khan, Shumail
    Pakistani consultant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 512, Bath Road, Hounslow West, TW5 9UP, United Kingdom

      IIF 3
  • Mr Shumail Khan
    Pakistani born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 512, Bath Road, Hounslow West, TW5 9UP, United Kingdom

      IIF 4
  • Khan, Shumail
    Pakistani director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Standard Road, Hounslow West, TW4 7AY, United Kingdom

      IIF 5
  • Mr Shumail Khan
    Pakistani born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Standard Road, Hounslow West, TW4 7AY, United Kingdom

      IIF 6
  • Khan, Shumail
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St. Aubyns Avenue, Hounslow, TW3 3TG, England

      IIF 7
    • 16, St. Aubyns Avenue, Hounslow, TW3 3TG, United Kingdom

      IIF 8
  • Mr Shumail Khan
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St. Aubyns Avenue, Hounslow, TW3 3TG, England

      IIF 9
    • 16, St. Aubyns Avenue, Hounslow, TW3 3TG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    49 KEYS CLOTHING LTD
    14857236
    16 St. Aubyns Avenue, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    AM2PM LOGISTICS LTD
    14857291
    16 St. Aubyns Avenue, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    HERBAL PLUS N SUPPLEMENTS LTD
    10608289
    512 Bath Road, Hounslow West, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    K&BAJUSZ TRADING LIMITED
    - now 07555793
    K SHUMAIL TRADING LIMITED
    - 2011-10-27 07555793
    13 Station Approach, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-03-10
    IIF 1 - Director → ME
  • 5
    MEGHA HERBALS N SUPPLEMENTS LTD
    10583047
    113 Standard Road, Hounslow West, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MONIKA'S COLLECTION LIMITED
    08258571
    512 Bath Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 2 - Director → ME

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