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

Mr Shujat Khan

    Related profiles found in government register
  • Mr Shujat Khan
    Pakistani born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 56, Noel Street, Nottingham, NG7 6AW, England

      IIF 1
  • Khan, Shujat
    Pakistani director born in September 1994

    Resident in England

    Registered addresses and corresponding companies

    • 56, Noel Street, Nottingham, NG7 6AW, England

      IIF 2
  • Mr Shujat Khan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shujat Khan
    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 England

    Registered addresses and corresponding companies
  • Khan, Shujat
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aqeel Mohammed Shujat Khan
    British born in December 2004

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • 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 72
  • Khan, Shujat
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Aqeel Mohammed Shujat
    British company director 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
    Corporate (1 parent)
    Equity (Company account)
    7,360 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -816 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    Wrencote House, 123 High Street, Croydon
    Corporate (3 parents)
    Equity (Company account)
    945,989 GBP2024-02-29
    Officer
    2014-02-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    313,064 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    9,280 GBP2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    334,936 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -12,686 GBP2023-09-30
    Officer
    2015-09-23 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    151 Stafford Road Wallington, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1,159,877 GBP2023-08-31
    Officer
    2017-08-03 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -14,054 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -81,185 GBP2024-01-31
    Officer
    2016-01-20 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    151 Stafford, Wallington, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-02-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -6,986 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    398,704 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    309,824 GBP2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    319,849 GBP2023-06-30
    Officer
    2016-06-29 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    3,060,183 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    409 GBP2024-03-31
    Officer
    2023-10-21 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    3,028,462 GBP2023-03-31
    Officer
    2018-03-06 ~ now
    IIF 96 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    32,482 GBP2023-06-30
    Officer
    2016-06-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents)
    Equity (Company account)
    2,827,039 GBP2022-06-30
    Officer
    2014-06-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 55 - director → ME
  • 27
    151 Stafford Road, Wallington, England
    Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -7,816 GBP2023-07-31
    Officer
    2016-07-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 49 - director → ME
  • 30
    151 Stafford Road, Wallington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,318 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 56 - director → ME
  • 31
    17 SMOCK LTD - 2018-09-27
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    23,817 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    1,235,151 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 67 - director → ME
  • 33
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    3,327,716 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 52 - director → ME
  • 34
    151 Stafford Road, Wallington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -392,692 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,340 GBP2024-03-31
    Officer
    2017-10-17 ~ now
    IIF 60 - director → ME
  • 36
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -128,049 GBP2023-03-30
    Officer
    2017-12-20 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 37
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    429,030 GBP2023-03-31
    Officer
    2015-10-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 39
    151 Stafford Road 151 Stafford Road, Wallington, Sutton, England
    Corporate (1 parent)
    Equity (Company account)
    112,223 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    BRUNEL HOUSE LIMITED - 2024-09-17
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    151 Stafford Road, Wallington, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    1417/1419 London Road, London
    Corporate (1 parent)
    Equity (Company account)
    406,615 GBP2023-07-31
    Officer
    2013-08-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 44
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 45
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    117,715 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 46
    151 Stafford Road, Wallington, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -32,924 GBP2023-09-30
    Officer
    2019-09-30 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    151 Stafford Road, Wallington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97 GBP2021-09-30
    Officer
    2020-07-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 48
    151 Stafford, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-22 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 49
    151 Stafford Road, Wallington, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -470 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 85 - director → ME
  • 50
    56 Noel Street, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 51
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    3,675 GBP2024-03-31
    Officer
    2019-10-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 52
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-04-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    151 Stafford Road, Wallington, England
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 48 - director → ME
Ceased 4
  • 1
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    409 GBP2024-03-31
    Officer
    2021-10-27 ~ 2022-05-07
    IIF 101 - director → ME
    2022-01-15 ~ 2023-10-21
    IIF 77 - director → ME
  • 2
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -597,128 GBP2023-06-30
    Officer
    2014-06-04 ~ 2014-10-13
    IIF 62 - director → ME
  • 3
    151 Stafford Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    429,030 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    151 Stafford Road, Wallington, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -470 GBP2023-05-31
    Person with significant control
    2022-05-03 ~ 2022-05-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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