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, Rehan Shah

    Related profiles found in government register
  • 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 1
  • 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
  • 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 22
  • Khan, Rehan Shah
    British director

    Registered addresses and corresponding companies

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

      IIF 23
  • Khan, Rehan Shah

    Registered addresses and corresponding companies
  • 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 33
  • Shah Khan, Rehan
    British director

    Registered addresses and corresponding companies

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

      IIF 34
  • Shah Khan, Rehan

    Registered addresses and corresponding companies

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

      IIF 35
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 33 - Director → ME
    2008-02-27 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 12 - Director → ME
    2016-02-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 8 - Director → ME
    2016-02-11 ~ dissolved
    IIF 32 - 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 4 - Director → ME
    2016-02-11 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 2 - Director → ME
    2008-12-22 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 7
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 6 - Director → ME
    2016-02-11 ~ dissolved
    IIF 29 - 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 7 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 21 - 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 3 - Director → ME
    2016-02-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 11
    860-862 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 10 - Director → ME
    2016-02-11 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - 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 11 - Director → ME
    2016-02-11 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - 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 9 - Director → ME
    2016-02-11 ~ dissolved
    IIF 25 - 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 22 - Director → ME
    2016-10-04 ~ 2024-12-25
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - 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 13 - Director → ME
    2016-02-11 ~ 2016-02-12
    IIF 28 - Secretary → ME

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