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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
parent relation
Individuals in focus

Mr Aqeel Mohammed Shujat Khan

child relation
Offspring entities and appointments 64
  • 1
    1 CANTELUPE HOUSE LIMITED
    16899426 09790790... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 41 - Director → ME
  • 2
    1 HAWSTEAD GREEN LTD
    13536937
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2021-07-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    10 LOWER QUAY LIMITED
    16403156
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13 IMPERIAL LTD
    13138176
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    138 COR LIMITED
    08881947
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents)
    Officer
    2014-02-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    138 SILVERLEIGH LIMITED
    08961556
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    151 STAFFORD LIMITED
    08963544 08981001
    151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2014-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    151A STAFFORD LTD
    08981001 08963544
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    2 CANTELUPE HOUSE LIMITED
    16899431 09790790... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 39 - Director → ME
  • 10
    3 CANTELUPE HOUSE LIMITED
    09790790 15096525... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2015-09-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    3 CANTELUPE MANAGEMENT LTD
    10898885
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2017-08-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    3 WELL HOUSE LTD
    12287802
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2019-10-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    32 WELLINGTON HOUSE LTD
    09961109
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2016-01-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    32 WELLINGTON MANAGEMENT LTD
    11566674
    151 Stafford, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    4 CANTELUPE HOUSE LIMITED
    16899450 09790790... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-12-09 ~ now
    IIF 23 - Director → ME
  • 16
    46 HIGH STREET LIMITED
    08906574 04980587... (more)
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    5 CANTELUPE HOUSE LIMITED
    15096525 09790790... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    518 LTD
    13120955
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 19
    6 CANTELUPE HOUSE LIMITED
    15096543 15096525... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    66 THE STREET LTD
    12287247
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    7 CANTELUPE HOUSE LTD
    09742549 09790790... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2015-08-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    77 CARSHALTON LTD
    10256012 10256675
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    79 CARSHALTON LTD
    10256675 10256012
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2016-06-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    AIRPORT HOUSE TERMINAL ONE LTD
    12420583
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2020-01-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    AKPI LIMITED
    13707193
    151 Stafford Road, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ 2022-05-07
    IIF 5 - Director → ME
    2023-10-21 ~ dissolved
    IIF 6 - Director → ME
    2022-01-15 ~ 2023-10-21
    IIF 111 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    AMBZ LIMITED
    16157985
    151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 48 - Director → ME
  • 27
    BELMONT LETTING LTD
    11235818
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2018-03-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 28
    BELMONT RESIDENCE LTD
    10221042
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2016-06-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    COR INVESTMENT LTD
    09071346
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CROWNE HOUSE LIMITED
    16066442
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 36 - Director → ME
  • 31
    CROYDON HOUSE LTD
    09071445
    Wrencote House, 123 High Street, Croydon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-04 ~ 2014-10-13
    IIF 50 - Director → ME
  • 32
    ELEVEN STAR LABS LIMITED
    16144963
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ENVISION CONTRACTING LTD
    10266290
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2016-07-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 34
    FARE HOUSE LIMITED
    15518776
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 25 - Director → ME
  • 35
    GANDLAKE HOUSE LIMITED
    14470482
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-08 ~ now
    IIF 37 - Director → ME
  • 36
    GEORGE 5TH LTD
    - now 11226430
    17 SMOCK LTD
    - 2018-09-27 11226430
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GEORGE HOUSE NEWBURY LIMITED
    14463637
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 31 - Director → ME
  • 38
    HAWTHORNE PLACE LIMITED
    14463655
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 29 - Director → ME
  • 39
    HAWTHORNE SQUARE LTD
    12280985
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 40
    HOUSING DEVELOPMENT COMPANY LTD
    - now 08708359
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ now
    IIF 45 - Director → ME
  • 41
    I4 PROPERTY LIMITED
    04853830
    2 Semley Road, Norbury, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2007-10-07
    IIF 83 - Director → ME
  • 42
    IMPERIAL SQUARE LTD
    11119007
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2017-12-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    INGLESIDE HOUSE LIMITED
    16012825
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    KB PROPERTY MANAGEMENT SERVICES LIMITED
    - now 16790231
    KB ENERGY GROUP LIMITED
    - 2026-03-23 16790231
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KB REAL ESTATE MANAGEMENT LIMITED
    09804796
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2020-09-07
    IIF 65 - Ownership of shares – 75% or more → OE
  • 46
    KB WORLD LTD
    09904834
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2015-12-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 47
    KHAN FINANCE GROUP LIMITED
    - now 15232012
    BRUNEL HOUSE LIMITED
    - 2024-09-17 15232012
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    KHAN INVESTMENT GROUP (SK) LIMITED
    16889191 16888878... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-12-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KHAN INVESTMENT GROUP LIMITED
    16889362 16889191... (more)
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 33 - Director → ME
  • 50
    KHAN PROPERTY GROUP LIMITED
    15476893
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 51
    LAR DEVELOPMENT LTD
    08604351
    1417/1419 London Road, London
    Active Corporate (2 parents)
    Officer
    2013-08-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MAINLINE 1 LTD
    12956281 12956266
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2020-10-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 53
    MAINLINE 2 LTD
    12956266 12956281
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2020-10-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 54
    MAINLINE HOUSE LTD
    11569567
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2018-09-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 55
    MERCANTILE HOUSE LTD
    12233899
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 56
    NEWBURY ONE LIMITED
    16953991
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 42 - Director → ME
  • 57
    NEWBURY TWO LIMITED
    16955526
    70b Stafford Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 32 - Director → ME
  • 58
    PBS ENVISION LIMITED
    12744052
    151 Stafford Road, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    POINT HOUSE LTD
    13284964
    151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Officer
    2021-03-22 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 60
    SHAREEF SONS LTD
    14080993
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-05-03 ~ 2022-05-17
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 61
    SK VENTURES LTD
    12281131
    70b Stafford Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 62
    TAZU LIMITED
    12871376
    2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-04-25 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    TYRELL PARK LIMITED
    15485139
    70b Stafford Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 24 - Director → ME
  • 64
    WORLD OF ACCESSORIES LTD.
    - now 03091009
    Insolvency (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 2011-11-03
    MIRAD COMMUNICATIONS LIMITED - 1996-01-02
    17 Gainsboro Gardens, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-11-01 ~ 2001-03-01
    IIF 81 - Director → ME
    2001-12-23 ~ 2005-11-08
    IIF 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.