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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Shujat

    Related profiles found in government register
  • Khan, Shujat
    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Khan, Shujat
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Mr Shujat Khan
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Shujat
    British 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

    • 1 Kings Avenue, London, N21 3NA, England

      IIF 80

    • 2, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom

      IIF 81
  • Mr Shujat Khan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Aqeel Mohammed Shujat
    British company director born in December 2004

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • 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
    Active Corporate (1 parent)
    Equity (Company account)
    17,110 GBP2024-07-31
    Officer
    2021-07-29 ~ now
    IIF 21 - 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
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -816 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 13 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    981,302 GBP2025-02-28
    Officer
    2014-02-07 ~ now
    IIF 62 - 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
  • 5
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,064 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 78 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    9,280 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,936 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 71 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -8,340 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    151 Stafford Road Wallington, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,149,967 GBP2024-08-31
    Officer
    2017-08-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,629 GBP2024-10-31
    Officer
    2019-10-29 ~ now
    IIF 9 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -81,185 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 10 - 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 29 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-02-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,150 GBP2024-08-31
    Officer
    2023-08-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    291,646 GBP2025-01-31
    Officer
    2021-01-08 ~ now
    IIF 25 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -11,111 GBP2024-08-31
    Officer
    2023-08-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,175 GBP2024-10-31
    Officer
    2019-10-29 ~ now
    IIF 6 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    401,955 GBP2024-08-31
    Officer
    2015-08-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    299,946 GBP2024-06-30
    Officer
    2016-06-29 ~ now
    IIF 16 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    312,656 GBP2024-06-30
    Officer
    2016-06-29 ~ now
    IIF 17 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    3,060,183 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 4 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2023-10-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 23
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,017,981 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 24
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,317 GBP2024-06-30
    Officer
    2016-06-08 ~ now
    IIF 3 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    2,846,813 GBP2024-06-30
    Officer
    2014-06-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 75 - Director → ME
  • 27
    151 Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,816 GBP2023-07-31
    Officer
    2016-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → 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 → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 66 - Director → ME
  • 30
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,318 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 76 - Director → ME
  • 31
    17 SMOCK LTD - 2018-09-27
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,817 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 23 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1,236,556 GBP2024-11-30
    Officer
    2022-11-04 ~ now
    IIF 72 - Director → ME
  • 33
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,315,843 GBP2024-11-30
    Officer
    2022-11-04 ~ now
    IIF 70 - Director → ME
  • 34
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -383,469 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 7 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    30,919 GBP2025-03-31
    Officer
    2017-10-17 ~ now
    IIF 61 - Director → ME
  • 36
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -117,002 GBP2024-03-30
    Officer
    2017-12-20 ~ now
    IIF 14 - 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
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 38
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-16 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    653,547 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
  • 40
    151 Stafford Road 151 Stafford Road, Wallington, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,411 GBP2024-12-31
    Officer
    2015-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    BRUNEL HOUSE LIMITED - 2024-09-17
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -396 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 42
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 43
    1417/1419 London Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    410,425 GBP2024-07-31
    Officer
    2013-08-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 45
    151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 46
    151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    638,924 GBP2024-09-30
    Officer
    2018-09-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 47
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -23,401 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 48
    151 Stafford Road, Wallington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97 GBP2021-09-30
    Officer
    2020-07-15 ~ dissolved
    IIF 27 - 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
  • 49
    151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,603 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 50
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -928 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 12 - Director → ME
  • 51
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,675 GBP2024-03-31
    Officer
    2019-10-25 ~ now
    IIF 2 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 65 - Director → ME
Ceased 4
  • 1
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2022-01-15 ~ 2023-10-21
    IIF 28 - Director → ME
    2021-10-27 ~ 2022-05-07
    IIF 97 - Director → ME
  • 2
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Officer
    2014-06-04 ~ 2014-10-13
    IIF 80 - Director → ME
  • 3
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    653,547 GBP2024-03-31
    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
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -928 GBP2024-05-31
    Person with significant control
    2022-05-03 ~ 2022-05-17
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.