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
Individuals in focus
Khan, Shujat
- British born in July 1971
Khan, Shujat
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Khan, Shujat
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Shujat Khan
Resident in England
Registered addresses and corresponding companiesWrencote House, 123 High Street, Croydon, CR0 0XJ, England
IIF 30 IIF 31 IIF 321, Kings Avenue, London, N21 3NA, England
IIF 331417/1419, London Road, London, SW16 4AH, England
IIF 34 IIF 352, Toothill Road, Loughborough, Leicestershire, LE11 1PW, United Kingdom
IIF 36151, Stafford Road, Wallington, SM6 9BN, England
IIF 37 IIF 38 IIF 39 (more)
- British born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies151 Stafford Road, 151 Stafford Road, Wallington, Sutton, SM6 9BN, England
IIF 45151, Stafford Road, Wallington, SM6 9BN, England
IIF 46 IIF 47 IIF 48 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 54 IIF 55 IIF 56 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 62151, Stafford, Wallington, SM6 9BN, England
IIF 63151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British company director born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies151, Stafford Road, Wallington, SM6 9BN, England
IIF 71
- British director born in July 1971
Khan, Shujat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 2004
Khan, Aqeel Mohammed Shujat
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Shujat Khan
Resident in United Kingdom
Registered addresses and corresponding companies151 Stafford Road, 151 Stafford Road, Wallington, Sutton, SM6 9BN, England
IIF 76151, Stafford Road, Wallington, SM6 9BN, England
IIF 77 IIF 78 IIF 79 (more)151, Stafford Road, Wallington, SM6 9BN, United Kingdom
IIF 90 IIF 91 IIF 92 (more)151 Stafford Road, Wallington, Wallington, SM6 9BN, England
IIF 96151, Stafford, Wallington, SM6 9BN, England
IIF 97 IIF 98151, Stafford, Wallington, SM6 9BN, United Kingdom
IIF 99 IIF 100 IIF 101 (more)
- British born in December 2004
Mr Aqeel Mohammed Shujat Khan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 5 - Director → ME
- 2
1 HAWSTEAD GREEN LTD
13536937151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 65 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 3
10 LOWER QUAY LIMITED
16403156151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
13 IMPERIAL LTD
13138176151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 57 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 5
138 COR LIMITED
08881947Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
138 SILVERLEIGH LIMITED
08961556151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2014-03-27 ~ nowIIF 26 - Director → MEPerson with significant control2017-03-26 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 7151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 8151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 970b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 4 - Director → ME
- 10151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2015-09-23 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 11
3 CANTELUPE MANAGEMENT LTD
10898885151 Stafford Road Wallington, Wallington, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 62 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE - 12
3 WELL HOUSE LTD
12287802151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 53 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 13
32 WELLINGTON HOUSE LTD
09961109151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ nowIIF 54 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 14
32 WELLINGTON MANAGEMENT LTD
11566674151 Stafford, Wallington, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 1570b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 1 - Director → ME
- 16Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)Officer2014-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
518 LTD
13120955151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-01-08 ~ nowIIF 69 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 19151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2023-08-25 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
66 THE STREET LTD
12287247151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2019-10-29 ~ nowIIF 50 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 21151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 22151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 60 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 23151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
AIRPORT HOUSE TERMINAL ONE LTD
12420583151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 48 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 25
AKPI LIMITED
13707193151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2023-10-21 ~ nowIIF 75 - Director → ME2022-01-15 ~ 2023-10-21IIF 72 - Director → ME2021-10-27 ~ 2022-05-07IIF 74 - Director → MEPerson with significant control2021-10-27 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 26
BELMONT LETTING LTD
11235818151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2018-03-06 ~ nowIIF 66 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 92 - Has significant influence or control → OE - 27
BELMONT RESIDENCE LTD
10221042151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 47 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 28
COR INVESTMENT LTD
09071346Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)Officer2014-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CROWNE HOUSE LIMITED
16066442151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 23 - Director → ME - 30
CROYDON HOUSE LTD
09071445Wrencote House, 123 High Street, CroydonActive Corporate (5 parents, 2 offsprings)Officer2014-06-04 ~ 2014-10-13IIF 28 - Director → ME - 31
ELEVEN STAR LABS LIMITED
16144963151 Stafford Road, Wallington, EnglandActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 32
ENVISION CONTRACTING LTD
10266290151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2016-07-06 ~ nowIIF 55 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
FARE HOUSE LIMITED
15518776151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 14 - Director → ME - 34
GANDLAKE HOUSE LIMITED
14470482151 Stafford Road, Wallington, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-11-08 ~ nowIIF 24 - Director → ME - 35
17 SMOCK LTD
- 2018-09-27 11226430151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2018-02-27 ~ nowIIF 67 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GEORGE HOUSE NEWBURY LIMITED
14463637151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 20 - Director → ME - 37
HAWTHORNE PLACE LIMITED
14463655151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 18 - Director → ME - 38
HAWTHORNE SQUARE LTD
12280985151 Stafford Road, Wallington, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-24 ~ nowIIF 51 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 39EASY CONTRACTING COMPANY LTD - 2013-09-271 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2017-10-17 ~ nowIIF 9 - Director → ME
- 40
IMPERIAL SQUARE LTD
11119007151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2017-12-20 ~ nowIIF 58 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 41
INGLESIDE HOUSE LIMITED
16012825151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 42
KB ENERGY GROUP LIMITED
16790231151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Person with significant control2025-10-16 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KB REAL ESTATE MANAGEMENT LIMITED
09804796151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-07IIF 89 - Ownership of shares – 75% or more → OE2023-05-17 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OE - 44
KB WORLD LTD
09904834151 Stafford Road 151 Stafford Road, Wallington, Sutton, EnglandActive Corporate (1 parent)Officer2015-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 45
BRUNEL HOUSE LIMITED
- 2024-09-17 15232012151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4670b Stafford Road, Croydon, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2025-12-03 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4770b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2025-12-03 ~ nowIIF 3 - Director → ME
- 48
KHAN PROPERTY GROUP LIMITED
15476893151 Stafford Road, Wallington, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-02-09 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 49
LAR DEVELOPMENT LTD
086043511417/1419 London Road, LondonActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 64 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 51151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 70 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 52
MAINLINE HOUSE LTD
11569567151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2018-09-14 ~ nowIIF 63 - Director → MEPerson with significant control2018-09-14 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 53
MERCANTILE HOUSE LTD
12233899151 Stafford Road, Wallington, EnglandActive Corporate (1 parent, 2 offsprings)Officer2019-09-30 ~ nowIIF 59 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 54
NEWBURY ONE LIMITED
1695399170b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 6 - Director → ME - 55
NEWBURY TWO LIMITED
1695552670b Stafford Road, Croydon, EnglandActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 2 - Director → ME - 56
PBS ENVISION LIMITED
12744052151 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
POINT HOUSE LTD
13284964151 Stafford, Wallington, EnglandActive Corporate (1 parent)Officer2021-03-22 ~ nowIIF 68 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 58
SHAREEF SONS LTD
14080993151 Stafford Road, Wallington, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-05-03 ~ nowIIF 56 - Director → MEPerson with significant control2022-05-03 ~ 2022-05-17IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 59
SK VENTURES LTD
12281131151 Stafford Road, Wallington, EnglandActive Corporate (1 parent)Officer2019-10-25 ~ nowIIF 46 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 60
TAZU LIMITED
128713762 Toothill Road, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer2024-04-25 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
TYRELL PARK LIMITED
15485139151 Stafford Road, Wallington, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.