logo
explain how to read the page

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, Shujat

child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,110 GBP2024-07-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -816 GBP2024-01-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    981,302 GBP2025-02-28
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,064 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,280 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    334,936 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,340 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 151 Stafford Road Wallington, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,149,967 GBP2024-08-31
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    IIF 90 - Right to appoint or remove directors as a member of a firmOE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,629 GBP2024-10-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,185 GBP2024-01-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 151 Stafford, Wallington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,150 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    291,646 GBP2025-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,111 GBP2024-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,175 GBP2024-10-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    401,955 GBP2024-08-31
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    299,946 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    312,656 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,060,183 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2023-10-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,017,981 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 86 - Has significant influence or controlOE
  • 24
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,317 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    2,846,813 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 9 - Director → ME
  • 27
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,816 GBP2023-07-31
    Officer
    icon of calendar 2016-07-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 89 - Right to appoint or remove directors as a member of a firmOE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 29
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 3 - Director → ME
  • 30
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,318 GBP2023-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 10 - Director → ME
  • 31
    17 SMOCK LTD - 2018-09-27
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,817 GBP2024-03-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,236,556 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 21 - Director → ME
  • 33
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,315,843 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 6 - Director → ME
  • 34
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -383,469 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
  • 35
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,919 GBP2025-03-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -117,002 GBP2024-03-30
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    653,547 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    IIF 38 - Has significant influence or control as a member of a firmOE
    IIF 38 - Has significant influence or controlOE
  • 40
    icon of address 151 Stafford Road 151 Stafford Road, Wallington, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,411 GBP2024-12-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 41
    BRUNEL HOUSE LIMITED - 2024-09-17
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -396 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 1417/1419 London Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    410,425 GBP2024-07-31
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    638,924 GBP2024-09-30
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 91 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -23,401 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 151 Stafford Road, Wallington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97 GBP2021-09-30
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    icon of address 151 Stafford, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,603 GBP2024-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
  • 50
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -928 GBP2024-05-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 52 - Director → ME
  • 51
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,675 GBP2024-03-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 2 Toothill Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2022-01-15 ~ 2023-10-21
    IIF 44 - Director → ME
    icon of calendar 2021-10-27 ~ 2022-05-07
    IIF 68 - Director → ME
  • 2
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ 2014-10-13
    IIF 16 - Director → ME
  • 3
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    653,547 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-07
    IIF 83 - Ownership of shares – 75% or more OE
  • 4
    icon of address 151 Stafford Road, Wallington, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -928 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-03 ~ 2022-05-17
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.