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.
Khan, Shakeel Ahmed
Khan, Shakeel Ahmed
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shakeel Ahmed
British business man born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1, Concord Business Centre, Concord Road, Park Royal, Middlesex, W3 0TJ, United Kingdom
Khan, Shakeel Ahmed
British businessman born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shakeel Ahmed
British company director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shakeel Ahmed
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 43 Queen Mary Road, London, SE19 3NN
Khan, Shakeel Ahmed
British marketing born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 43 Queen Mary Road, London, SE19 3NN
Khan, Shakeel Ahmed
British marketing director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 43a, Queen Mary Road, London, SE19 3NN, United Kingdom
Khan, Shakeel Ahmed
British trader born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shakeel
British businessman born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 43a, Queen Mary Road, London, SE19 3NN, United Kingdom
Mr Shakeel Ahmed Khan
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Shakeel Ahmed
British Registered addresses and corresponding companies
IIF 25 43 Queen Mary Road, London, SE19 3NN
Khan, Shakeel
Registered addresses and corresponding companies
- 1 Sbc House, Restmor Way, Wallington, SurreyActive Corporate (1 parent)Equity (Company account)-19,133 GBP2024-05-31Officer
2010-05-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2PANAGRI LTD - 2025-02-12 Sbc House, Sbc House Rest More Way Wallington, Wallington, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-22 ~ nowIIF 3 - Director → ME 2023-11-22 ~ nowIIF 29 - Secretary → MEPerson with significant control 2023-11-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Sbc House Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Officer 2014-10-23 ~ dissolvedIIF 10 - Director → ME
- 4 3 Woodpecker Close, Bushey, United KingdomDissolved Corporate (3 parents)Officer 2015-06-19 ~ dissolvedIIF 13 - Director → ME
- 5 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-28 ~ dissolvedIIF 6 - Director → ME
- 6 43a Queen Mary Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2005-02-26 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MURRAY MITCHELL LIMITED
- nowDALDA FOODS LTD - 2018-06-19INDOPAK GROCERY LIMITED - 2017-01-04 43a Queen Mary Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2015-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-06 ~ dissolvedIIF 15 - Director → ME
- 9 43a Queen Mary Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 5 - Director → ME
- 10 5 Th Floor, Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-14 ~ dissolvedIIF 16 - Director → ME
- 1
A & Z RESOURCES LIMITED
- nowA & Z RESOURCES LIMITED - 2003-02-26PRIME GLOBAL COMMODITIES TRADING LIMITED - 2013-03-01 8th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer 2007-03-25 ~ 2008-09-22IIF 11 - Director → ME - 2 441 Uxbridge Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)534,470 GBP2023-11-30Officer 2002-11-26 ~ 2002-11-29IIF 12 - Director → ME
- 3PRIME GLOBAL RESOURCES LIMITED - 2018-02-12 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,628 GBP2025-03-31Officer 2012-03-21 ~ 2014-01-02IIF 7 - Director → ME
- 4 Sbc House Sbc House, Restmor Way, Wallington, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2016-08-03 ~ 2019-02-01IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Sbc House, Restmor Way, Wallington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)2,901 GBP2024-08-31Officer 2014-08-20 ~ 2022-08-03IIF 9 - Director → ME 2022-08-03 ~ 2024-03-14IIF 27 - Secretary → MEPerson with significant control 2016-08-20 ~ 2022-08-03IIF 18 - Ownership of shares – 75% or more → OE
- 6 Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)206 GBP2024-09-30Officer 2022-09-30 ~ 2024-03-28IIF 28 - Secretary → ME
- 7XPERT TRADING LIMITED - 2015-06-12 1 Concord Business Centre, Concord Road, Park Royal, MiddlesexActive Corporate (1 parent)Equity (Company account)8,670 GBP2024-12-31Officer 2013-07-10 ~ 2013-08-19IIF 4 - Director → ME
- 8MALKO LTD - 2020-11-15 Sbc House Restmor Way, Wallington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-286,494 GBP2024-09-30Officer 2018-09-18 ~ 2024-03-25IIF 17 - Director → ME 2023-12-22 ~ 2024-03-25IIF 26 - Secretary → MEPerson with significant control 2022-04-04 ~ 2024-03-01IIF 20 - Ownership of shares – 75% or more → OE
- 9 Dept. 400 61 Praed Street, LondonDissolved Corporate (1 parent)Officer 2009-06-18 ~ 2011-07-01IIF 14 - Director → ME 2009-06-17 ~ 2011-07-01IIF 25 - Secretary → ME
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