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, Shakeel Ahmed

    Related profiles found in government register
  • Khan, Shakeel Ahmed
    British business man born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Concord Business Centre, Concord Road, Park Royal, Middlesex, W3 0TJ, United Kingdom

      IIF 1
  • Khan, Shakeel Ahmed
    British businessman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Queen Mary Road, London, SE19 3NN, United Kingdom

      IIF 2

    • Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 3
  • Khan, Shakeel Ahmed
    British commodity trader born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbc House, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 4
  • Khan, Shakeel Ahmed
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, England

      IIF 5

    • 43 Queen Mary Road, London, SE19 3NN, England

      IIF 6

    • 43a, Queen Mary Road, London, SE19 3NN, England

      IIF 7

    • 6, Spurway Parade, Woodford Avenue, London, London, 1G2 6UU, United Kingdom

      IIF 8
  • Khan, Shakeel Ahmed
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Queen Mary Road, London, SE19 3NN

      IIF 9
  • Khan, Shakeel Ahmed
    British marketing born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Queen Mary Road, London, SE19 3NN

      IIF 10
  • Khan, Shakeel Ahmed
    British marketing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Queen Mary Road, London, SE19 3NN, United Kingdom

      IIF 11
  • Khan, Shakeel Ahmed
    British trade consultant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Queen Mary Road, London, SE19 3NN

      IIF 12
  • Khan, Shakeel Ahmed
    British trader born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Queen Mary Road, London, SE19 3NN

      IIF 13

    • Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 14

    • Room No 6, 5th Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 15

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 16
  • Khan, Shakeel
    British businessman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Queen Mary Road, London, SE19 3NN, United Kingdom

      IIF 17
  • Mr Shakeel Ahmed Khan
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Queen Mary Road, London, London, SE19 3NN, United Kingdom

      IIF 18

    • 43a, Queen Mary Road, London, SE19 3NN, England

      IIF 19 IIF 20 IIF 21

    • 43a, Queen Mary Road, London, SE19 3NN, United Kingdom

      IIF 22 IIF 23

    • Sbc House, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 24
  • Khan, Shakeel Ahmed
    British

    Registered addresses and corresponding companies

    • 43 Queen Mary Road, London, SE19 3NN

      IIF 25
  • Khan, Shakeel

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 26

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 27

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 28

    • Sbc House, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    Sbc House, Restmor Way, Wallington, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,133 GBP2024-05-31
    Officer
    2010-05-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PANAGRI LTD - 2025-02-12
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 4 - director → ME
    2023-11-22 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Sbc House Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2014-10-23 ~ dissolved
    IIF 8 - director → ME
  • 4
    3 Woodpecker Close, Bushey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 11 - director → ME
  • 5
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 3 - director → ME
  • 6
    43a Queen Mary Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DALDA FOODS LTD - 2018-06-19
    INDOPAK GROCERY LIMITED - 2017-01-04
    43a Queen Mary Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 14 - director → ME
  • 9
    43a Queen Mary Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 2 - director → ME
  • 10
    5 Th Floor, Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 15 - director → ME
Ceased 9
  • 1
    PRIME GLOBAL COMMODITIES TRADING LIMITED - 2013-03-01
    A & Z RESOURCES LIMITED - 2003-02-26
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-25 ~ 2008-09-22
    IIF 9 - director → ME
  • 2
    441 Uxbridge Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    534,470 GBP2023-11-30
    Officer
    2002-11-26 ~ 2002-11-29
    IIF 10 - director → ME
  • 3
    PRIME GLOBAL RESOURCES LIMITED - 2018-02-12
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,628 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-01-02
    IIF 5 - director → ME
  • 4
    Sbc House Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2016-08-03 ~ 2019-02-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -122,366 GBP2023-08-31
    Officer
    2014-08-20 ~ 2022-08-03
    IIF 7 - director → ME
    2022-08-03 ~ 2024-03-14
    IIF 27 - secretary → ME
    Person with significant control
    2016-08-20 ~ 2022-08-03
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -903 GBP2023-09-30
    Officer
    2022-09-30 ~ 2024-03-28
    IIF 28 - secretary → ME
  • 7
    XPERT TRADING LIMITED - 2015-06-12
    1 Concord Business Centre, Concord Road, Park Royal, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    7,737 GBP2023-12-31
    Officer
    2013-07-10 ~ 2013-08-19
    IIF 1 - director → ME
  • 8
    MALKO LTD - 2020-11-15
    Sbc House Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -456 GBP2023-09-30
    Officer
    2018-09-18 ~ 2024-03-25
    IIF 17 - director → ME
    2023-12-22 ~ 2024-03-25
    IIF 26 - secretary → ME
    Person with significant control
    2022-04-04 ~ 2024-03-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Dept. 400 61 Praed Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-18 ~ 2011-07-01
    IIF 13 - director → ME
    2009-06-17 ~ 2011-07-01
    IIF 25 - secretary → ME

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