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.
Khan, Shakeel Ahmed
- British born in April 1954
Khan, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies23, Berkeley Square, London, W1J 6HE, England
IIF 143 Queen Mary Road, London, SE19 3NN
IIF 2 IIF 3 IIF 4 (more)(less)43 Queen Mary Road, London, SE19 3NN, England
IIF 843, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 943a, Queen Mary Road, London, SE19 3NN, England
IIF 1043a, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 116, Spurway Parade, Woodford Avenue, London, London, 1G2 6UU, United Kingdom
IIF 12Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom
IIF 13 IIF 14 IIF 15Room No 6, 5th Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom
IIF 161, Concord Business Centre, Concord Road, Park Royal, Middlesex, W3 0TJ, United Kingdom
IIF 17Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England
IIF 18Sbc House, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 19
- British businessman born in April 1954
Khan, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies43a, Queen Mary Road, London, SE19 3NN, United Kingdom
IIF 20
- British born in April 1954
Mr Shakeel Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Shakeel Ahmed
43 Queen Mary Road, London, SE19 3NN
IIF 28
- Registered addresses and corresponding companies
Khan, Shakeel Ahmed
Sbc House, Sbc House Rest More Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Khan, Shakeel
- 1A & Z RESOURCES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-11
Dissolved on 2017-03-29PRIME GLOBAL COMMODITIES TRADING LIMITED
- 2013-03-01 04318224A & Z RESOURCES LIMITED - 2003-02-268th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2007-03-25 ~ 2008-09-22IIF 3 - Director → ME - 2
- 3
BERKELEY MERCANTILE LTD
07267784Sbc House, Restmor Way, Wallington, SurreyActive Corporate (5 parents, 1 offspring)Officer2010-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PANAGRI LTD
- 2025-02-12 15301720Sbc House, Sbc House Rest More Way Wallington, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2023-11-22 ~ nowIIF 19 - Director → ME2023-11-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-11-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DASHWISE LIMITED
04102402441 Uxbridge Road, Southall, MiddlesexActive Corporate (9 parents)Officer2002-11-26 ~ 2002-11-29IIF 4 - Director → ME - 6FAREAST COMMODITIES RESOURCES LTD - now
PRIME GLOBAL RESOURCES LIMITED
- 2018-02-12 07998968Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2012-03-21 ~ 2014-01-02IIF 1 - Director → ME - 7
GOLDEN CROP DISTRIBUTION LTD
09276470Sbc House Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (5 parents)Officer2014-10-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-03 ~ 2019-02-01IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 8
GOLDEN CROP GROUP PLC
096472113 Woodpecker Close, Bushey, United KingdomDissolved Corporate (3 parents)Officer2015-06-19 ~ dissolvedIIF 11 - Director → ME - 9
GOLDEN CROP LTD
09183173Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (4 parents)Officer2014-08-20 ~ 2022-08-03IIF 10 - Director → ME2022-08-03 ~ 2024-03-14IIF 31 - Secretary → MEPerson with significant control2016-08-20 ~ 2022-08-03IIF 21 - Ownership of shares – 75% or more → OE - 10
JAGUAR CAPITAL LTD
07422759Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 15 - Director → ME - 11
LINES SHIPPING TRADE LTD
14389034Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (5 parents)Officer2022-09-30 ~ 2024-03-28IIF 32 - Secretary → ME - 12
MILLBROOK SECURITY SYSTEMS LIMITED
0518866675 Ashley Gardens Thirleby Road, LondonDissolved Corporate (5 parents)Officer2005-02-26 ~ dissolvedIIF 5 - Director → ME - 13
MILLBROOK TRADING LIMITED
0505947443a Queen Mary Road, LondonActive Corporate (6 parents)Officer2005-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DALDA FOODS LTD
- 2018-06-19 09519246INDOPAK GROCERY LIMITED
- 2017-01-04 0951924643a Queen Mary Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15PRACTICAL QUALIFICATION LTD - now
XPERT TRADING LIMITED
- 2015-06-12 086038201 Concord Business Centre, Concord Road, Park Royal, MiddlesexActive Corporate (5 parents)Officer2013-07-10 ~ 2013-08-19IIF 17 - Director → ME - 16
- 17
SHEMICO LIMITED
07460470Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-06 ~ dissolvedIIF 13 - Director → ME - 18
MALKO LTD
- 2020-11-15 11574936Sbc House Restmor Way, Wallington, Surrey, United KingdomActive Corporate (4 parents)Officer2018-09-18 ~ 2024-03-25IIF 20 - Director → ME2023-12-22 ~ 2024-03-25IIF 30 - Secretary → ME2026-04-30 ~ 2026-06-04IIF 29 - Secretary → MEPerson with significant control2022-04-04 ~ 2024-03-01IIF 23 - Ownership of shares – 75% or more → OE - 19
UNICOM CORPORATION LTD
0754908643a Queen Mary Road, London, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 9 - Director → ME - 20
UNITED HARVEST LTD
06936205Dept. 400 61 Praed Street, LondonDissolved Corporate (4 parents)Officer2009-06-18 ~ 2011-07-01IIF 2 - Director → ME2009-06-17 ~ 2011-07-01IIF 28 - Secretary → ME - 21
V2 MERCHANDISE LTD
073136565 Th Floor, Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-14 ~ dissolvedIIF 16 - Director → ME
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