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
Individuals in focus
Khan, Shujat
- British born in July 1971
Khan, Shujat
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Khan, Shujat
Resident in England
Registered addresses and corresponding companies - British born in July 1971Registered addresses and corresponding companies
Khan, Shujat
- British born in July 1971
Mr Shujat Khan
Resident in England
Registered addresses and corresponding companies70b, Stafford Road, Croydon, CR0 4NE, England
IIF 34 IIF 35 IIF 36 (more)(less)Wrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 41 IIF 42 IIF 431, Kings Avenue, London, N21 3NA, England
IIF 441417/1419, London Road, London, SW16 4AH, England
IIF 45 IIF 462, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 47151, Stafford Road, Wallington, SM6 9BN, England
IIF 48
- British born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies151 Stafford Road, 151 Stafford Road, Wallington, Sutton, SM6 9BN, England
IIF 49151, Stafford Road, Wallington, SM6 9BN, England
IIF 50 IIF 51 IIF 52 (more)(less)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 66151, Stafford, Wallington, SM6 9BN, England
IIF 67151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- British company director born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies151, Stafford Road, Wallington, SM6 9BN, England
IIF 75
- British director born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 2004
Khan, Aqeel Mohammed Shujat
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Shujat Khan
Resident in United Kingdom
Registered addresses and corresponding companies70b, Stafford Road, Croydon, CR0 4NE, England
IIF 80 IIF 81 IIF 82 (more)(less)151, Stafford Road, Wallington, SM6 9BN, England
IIF 87 IIF 88 IIF 89 (more)(less)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 100151, Stafford, Wallington, SM6 9BN, England
IIF 101 IIF 102151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
- British born in December 2004
Mr Aqeel Mohammed Shujat Khan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 20 - Director → ME
- 2
1 HAWSTEAD GREEN LTD
1353693770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 69 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 3
10 LOWER QUAY LIMITED
1640315670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
13 IMPERIAL LTD
1313817670b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 61 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 5
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
138 SILVERLEIGH LIMITED
0896155670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 18 - Director → ME
- 1070b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-09-23 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 11
3 CANTELUPE MANAGEMENT LTD
1089888570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 66 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OE - 12
3 WELL HOUSE LTD
1228780270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 57 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 13
32 WELLINGTON HOUSE LTD
0996110970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 58 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 14
32 WELLINGTON MANAGEMENT LTD
11566674151 Stafford, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 1570b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 2 - Director → ME
- 16Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 1770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 18
518 LTD
1312095570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 73 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 1970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
66 THE STREET LTD
1228724770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2019-10-29 ~ nowIIF 54 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 2170b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 22
- 23
- 24
AIRPORT HOUSE TERMINAL ONE LTD
1242058370b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 52 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 25
AKPI LIMITED
13707193151 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)Officer2021-10-27 ~ 2022-05-07IIF 78 - Director → ME2023-10-21 ~ dissolvedIIF 79 - Director → ME2022-01-15 ~ 2023-10-21IIF 76 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 26
AMBZ LIMITED
16157985151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 27 - Director → ME - 27
BELMONT LETTING LTD
1123581870b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2018-03-06 ~ nowIIF 70 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 96 - Has significant influence or control → OE - 28
BELMONT RESIDENCE LTD
1022104270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 51 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 29
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CROWNE HOUSE LIMITED
1606644270b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 15 - Director → ME - 31
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ 2014-10-13IIF 29 - Director → ME - 32
ELEVEN STAR LABS LIMITED
1614496370b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
ENVISION CONTRACTING LTD
1026629070b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 34
FARE HOUSE LIMITED
1551877670b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 4 - Director → ME - 35
GANDLAKE HOUSE LIMITED
1447048270b Stafford Road, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-08 ~ nowIIF 16 - Director → ME - 36
- 37
GEORGE HOUSE NEWBURY LIMITED
1446363770b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 10 - Director → ME - 38
HAWTHORNE PLACE LIMITED
1446365570b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 8 - Director → ME - 39
HAWTHORNE SQUARE LTD
1228098570b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-24 ~ nowIIF 55 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 40EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 24 - Director → ME
- 41
I4 PROPERTY LIMITED
048538302 Semley Road, Norbury, LondonDissolved Corporate (4 parents)Officer2003-08-01 ~ 2007-10-07IIF 33 - Director → ME - 42
IMPERIAL SQUARE LTD
1111900770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2017-12-20 ~ nowIIF 62 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 43
INGLESIDE HOUSE LIMITED
1601282570b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 44
KB ENERGY GROUP LIMITED
- 2026-03-23 1679023170b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Person with significant control2025-10-16 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
KB REAL ESTATE MANAGEMENT LIMITED
0980479670b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 53 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2020-09-07IIF 93 - Ownership of shares – 75% or more → OE - 46
KB WORLD LTD
0990483470b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2015-12-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 47
BRUNEL HOUSE LIMITED
- 2024-09-17 1523201270b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4870b Stafford Road, Croydon, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2025-12-03 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 4970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-03 ~ nowIIF 12 - Director → ME
- 50
KHAN PROPERTY GROUP LIMITED
1547689370b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-02-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 51
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
- 53
- 54
MAINLINE HOUSE LTD
1156956770b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 67 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 55
MERCANTILE HOUSE LTD
1223389970b Stafford Road, Croydon, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-09-30 ~ nowIIF 63 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 56
NEWBURY ONE LIMITED
1695399170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 21 - Director → ME - 57
NEWBURY TWO LIMITED
1695552670b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 11 - Director → ME - 58
PBS ENVISION LIMITED
12744052151 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
POINT HOUSE LTD
13284964151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 72 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 60
SHAREEF SONS LTD
1408099370b Stafford Road, Croydon, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 60 - Director → MEPerson with significant control2022-05-03 ~ 2022-05-17IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 61
SK VENTURES LTD
1228113170b Stafford Road, Croydon, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 50 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 62
TAZU LIMITED
128713762 Toothill Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2024-04-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
TYRELL PARK LIMITED
1548513970b Stafford Road, Croydon, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 3 - Director → ME - 64Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-06-23
Conclusion of winding up on 2011-07-27
Dissolved on 2011-11-03MIRAD COMMUNICATIONS LIMITED - 1996-01-0217 Gainsboro Gardens, Greenford, MiddlesexDissolved Corporate (13 parents)Officer1996-11-01 ~ 2001-03-01IIF 31 - Director → ME2001-12-23 ~ 2005-11-08IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.