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

Shah Khan, Rehan

    Related profiles found in government register
  • Shah Khan, Rehan

    Registered addresses and corresponding companies

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

      IIF 1
  • Shah Khan, Rehan
    British director

    Registered addresses and corresponding companies

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

      IIF 2
  • Khan, Rehan Shah

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

    Registered addresses and corresponding companies

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

      IIF 12
  • Shah Khan, Rehan
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Khan, Rehan Shah
    British director born in May 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    860-862 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,956 GBP2023-12-31
    Officer
    2008-02-27 ~ now
    IIF 14 - Director → ME
    2008-02-27 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 26 - Director → ME
    2016-02-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    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 11 - Secretary → ME
  • 4
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 18 - Director → ME
    2016-02-11 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 5
    860 - 862 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,197 GBP2024-03-31
    Officer
    2001-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CAWBUR LIMITED - 2011-10-25
    860-862 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    204 GBP2023-12-31
    Officer
    2008-12-22 ~ now
    IIF 16 - Director → ME
    2008-12-22 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 7
    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 8 - Secretary → ME
  • 8
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 17 - Director → ME
    2016-02-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 11
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 24 - Director → ME
    2016-02-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 12
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-11 ~ now
    IIF 25 - Director → ME
    2016-02-11 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 13
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 23 - Director → ME
    2016-02-11 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 2
  • 1
    BAYLISTER LIMITED - 2010-07-26
    860-862 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,855 GBP2023-12-31
    Officer
    2008-12-22 ~ 2024-12-25
    IIF 13 - Director → ME
    2016-10-04 ~ 2024-12-25
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 2
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    445 GBP2024-03-31
    Officer
    2016-02-11 ~ 2016-02-12
    IIF 27 - Director → ME
    2016-02-11 ~ 2016-02-12
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.